An
Email with the Subject "FUND TRANSFER INFORMATION" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2011 01:40:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as NATIONAL LOTTERY PROMOTION <lottebf@rediffmail.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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => cw2000@legomad.com
[delivery-date:] => Thu, 18 Aug 2011 01:40:33 -0700
[received:] => Array
(
[0] => from nm13-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.48])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Qty9Q-0006Tz-W3for cw2000@legomad.com; Thu, 18 Aug 2011 01:40:33 -0700
[1] => from [98.138.90.54] by nm13.bullet.mail.ne1.yahoo.com with NNFMP; 18 Aug 2011 08:40:31 -0000
[2] => from [98.138.86.157] by tm7.bullet.mail.ne1.yahoo.com with NNFMP; 18 Aug 2011 08:40:31 -0000
[3] => from [127.0.0.1] by omp1015.mail.ne1.yahoo.com with NNFMP; 18 Aug 2011 08:40:30 -0000
[4] => (qmail 27983 invoked by uid 60001); 18 Aug 2011 08:40:30 -0000
[5] => from [212.52.152.114] by web126013.mail.ne1.yahoo.com via HTTP; Thu, 18 Aug 2011 01:40:30 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 896330.61164.bm@omp1015.mail.ne1.yahoo.com
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[x-rocketymmf:] => benitaone2002
[x-mailer:] => YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
[message-id:] => <1313656830.95835.YahooMailClassic@web126013.mail.ne1.yahoo.com>
[date:] => Thu, 18 Aug 2011 01:40:30 -0700 (PDT)
[from:] => NATIONAL LOTTERY PROMOTION
[reply-to:] => claiming_manager_ukbf@live.fr
[subject:] => FUND TRANSFER INFORMATION
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1627683412-1313656830=:95835"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FUND TRANSFER INFORMATION
!!!!!!!!!!
!!!!!!!!!!
NATIONAL LOTTERY PROMOTION
Number of joker :
Your Kind Attention
NATIONAL LOTTERY/ ESPAGNA IN COLABORATION WITH GOLD MINING COMPANY.
Dear Lucky Winner,
Attn/ WINNER,
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw Lucky number: 4014-236985744-596
File No: LP/26510460037/03
Batch No: 24/00319/IPE
!!!!!!!!!!Congratulations!!!!!!!!!!
The launch of the first lottery was conducted in SPAIN on which each winner must come to aid, it has been selected as a result of the crisis and the promises to end the crisis that cannon lottery finance it, "Upon receiving this mail please know that you are the winner of our lottery to fund
projects in Africa and the developing countries by citizens of EUROPE, AFRICA, AMERICA, ASIA, AUSTRALIA to be winner of a batch which performs in SPAIN for the year 2011.
You have just won the total sum of â850,000.00 (Eight Hundred and Fifty Thousand âUROS.
HOW TO PASS THE TOMBOLA
With a circulation selective mails via our robot selector mails you are fired choice in receiving a code number winner. You have been chosen to pocket the sum of â850,000.00 USA DOLLAR
â850,000.00
www.acculotto.com
WHAT SHOULD YOU DO TO RECEIVE YOUR WINNING MONEY.
â850,000.00
Contact the lawyer responsible for your file which holds the liaison between you and the community to which you will come to help with 10% of your gain, it is the lawyer who will unlock your prize here in SPAIN to your destination bank account anywhere in the world.
A reading of this message, please complete this information back in your email that will allow us to put you in contact with the lawyer who has been overseeing this raffle and get back as soon as possible to enable us proccesse your winning money transfer without no futher delay. So complete the following cage and send back immediately
â850,000.00
FUND TRANSFER INFORMATION.
Full Name: Country: City: Postal Code: TÃlephone No: Fax No: Address: Profession: Age:
BANK TRANSFER INFORMATION
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NUMBER:
BANK SWIFT CODE / ROUTING NUMBER:
Please fill your full details and sent a confirmation message to the lawyer who supervise the raffle.
HON. BARR. JOHNSON CHAVEZ (ESQ).
Email::: johnson_kone_chambers@yahoo.com
Tel:::: +34 630 128 385
MR. FIDEL SANTOS
Operations Manager
