An
Email with the Subject "Fw: WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:48:25 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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
3857300243 9437284440 (9437284440 million united states do...percentcharitycreditwindrawprizepromotionnationalelectroniccongratulationsawardjoynotificationticketagentone millionglobalrepresentativefundsentonlinemaildollareurocategorydieremittanceach(one million united state...(94372844401-es)(mr.)(mrs.)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Tue, 4/28/09, INORBIT FOUNDATIONS SA <anna.lopez@inorbit.com> wrote:
--- On Tue, 4/28/09, INORBIT FOUNDATIONS SA <anna.lopez@inorbit.com> wrote:
From: INORBIT FOUNDATIONS SA <anna.lopez@inorbit.com> Subject: WINNING NOTIFICATION To: Date: Tuesday, April 28, 2009, 6:11 PM
INORBIT FOUNDATIONS S.A
PASEO DE LAS ACACIAS,42
28005 MADRID SPAIN
TEL: +34-63-403-30-38
FAX: +34-91-291-96-53
REF: 38573002434/TCW
Ticket: 94372844401-ES
Attn; Email Bearer,
WINNING NOTIFICATION
It gives me great joy to acknowledge you as the recipient of The Inorbit
foundations Charity yearly draw,held on the 27th day of April, 2009.
wherein your electronic email address emerged as one of the online winning
emails in the 2nd category and therefore attracted a cash award of
US$1,000,000.00 (One Million United States Dollars Only).
in this end of the year annual promotion .Your e-mail ID attached to the
above stated Ticket No. (94372844401-ES) emerged in our random sampling
certified device,confirmed also by eminent representatives of the accredited
charity bodies.
Revenue for this programme is derived from the non-governmental agencies
and major multinational firms cutting across the european and asian
community.
In compliance with the sponsoring bodies' concensus,you are to make a
remittance of a part of your won fund,not lower than 10-percent to a
reputable charity organization within your locality or any part of the
world,after receiving your allocation/prize.
Please, liase with the designated fiducial agent, Carlos Blanco (Mr.) via
carlos.blanco@ozu.es .Tel: +34-63-403-30-38 , Fax: +34-91-291-96-53 for
further instructions/enquiries.
Congratulations once more,
(Mrs.) Anna Lopez
Info.Dir.11
NB:Kindly indicate your Ref/Ticket No in your reply.
