An
Email with the Subject "Scam Submission" was
received in one of Scamdex's honeypot email accounts on Mon, 07 Jul 2008 00:05:32 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ilie Sorin <sgilie@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
MR.ADAM KARABO. EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA (Customer Services)
Ref: FER/4690/6103/24 Batch:245-379-448
Winning No:2-9-22-23-24-30
WINNING NOTIFICATION
We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of £700,000.00 (SEVEN HUNDRED THUOSAND POUNDS) file Ref: FER/8309/1209/26 from the total cash prize of 22,000,000.00 shared amongst threty five lucky winners based on their category..
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions programme.
This Lottery was promoted and sponsored by some multinational companies as including Microsoft, and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award.
To process your claims you are hereby advi ce to contact the Claim Agent immediatly with this information:
CALL YOUR CLAIM AGENT FIRST BEFORE SEND ANY MESSAGE FOR SECURITY REASONS.
His contact details are as follows...
NAME: Dr. Frank JERRY
(CLAIM AGENT).
Email:drfrankjerry@ymail.com
TEL: +27-785-750-340
Call him on the phone immediately you recieve this mail.
This lottery programme took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our Agent in South Africa Mr.Frank Jerry to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted advantage of this programme by non-participant or unofficial personnel.Note. Congratulations once again on your winnings!!!
Best Regards MARIA STEVE
Co-ordinator EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Yours faithfully, MARIA STEVE. Online coordinator EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS, Open 7 days 7am-7pm. &nb
sp;
FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM KARABO. EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA (Customer Services)
Ref: FER/4690/6103/24 Batch:245-379-448
Winning No:2-9-22-23-24-30
WINNING NOTIFICATION
We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of Ł700,000.00 (SEVEN HUNDRED THUOSAND POUNDS) file Ref: FER/8309/1209/26 from the total cash prize of 22,000,000.00 shared amongst threty five lucky winners based on their category..
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions programme.
This Lottery was promoted and sponsored by some multinational companies as including Microsoft, and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award.
To process your claims you are hereby advi ce to contact the Claim Agent immediatly with this information:
NAME:...............................................
ADDRESS:.............................................. NATIONALITY:....................................... SEX:...................................................... AGE:..................................................... PHONE/MOBILE:..................................... FAX:..................................................... OCCUPATION:....................................... COMPANY:........................................... BATCH/WINNING NUMNBER:......................................
CALL YOUR CLAIM AGENT FIRST BEFORE SEND ANY MESSAGE FOR SECURITY REASONS.
His contact details are as follows...
NAME: Dr. Frank JERRY
(CLAIM AGENT).
Email:drfrankjerry@ymail.com
TEL: +27-785-750-340
Call him on the phone immediately you recieve this mail.
This lottery programme took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our Agent in South Africa Mr.Frank Jerry to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted advantage of this programme by non-participant or unofficial personnel.Note. Congratulations once again on your winnings!!!
Best Regards MARIA STEVE
Co-ordinator EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Yours faithfully, MARIA STEVE. Online coordinator EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS, Open 7 days 7am-7pm. &nb
sp;
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