An
Email with the Subject "AWARD NOTIFICATION,FINAL NOTICE." was
received in one of Scamdex's honeypot email accounts on Sun, 27 Nov 2005 23:08:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Office Online" <officeonline504@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com,news@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 27 Nov 2005 23:08:57 -0800
[received:] => Array
(
[0] => from bay113-f4.bay113.hotmail.com ([65.54.168.14] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Egd8C-0002R1-QJ; Sun, 27 Nov 2005 23:08:56 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 27 Nov 2005 23:08:50 -0800
[2] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Mon, 28 Nov 2005 07:08:49 GMT
)
[x-originating-ip:] => [196.2.124.250]
[x-originating-email:] => [officeonline504@hotmail.com]
[x-sender:] => officeonline504@hotmail.com
[from:] => "Office Online"
[bcc:] =>
[subject:] => AWARD NOTIFICATION,FINAL NOTICE.
[date:] => Mon, 28 Nov 2005 07:08:49 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 28 Nov 2005 07:08:50.0000 (UTC) FILETIME=[95242D00:01C5F3EA]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001161661875.002737.-S2X
[x-uid:] => 4210
[x-scamdex-scores:] => S:101 P:91 A:98 L:119 E:98 G:88
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 595
[x-scamdex-kw:] => \%,account,africa,agent,award,ballot,bank,citi,claim,claims,commission,congratulations,contact,credit,foreign,fund,inc.,lottery,lucky,million,national,notification,numbers,paid,payment,prize,process,promotion,promotions,resident,service,sweeps,ticket,won
[x-scamdex-em:] => officeonline504@hotmail.com,officeonline505@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.002737
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO:EGS/2551256003/01
BATCH NO:14/0017/IPD
ATTENTION: BENEFICARY,
AWARD NOTIFICATION,FINAL NOTICE.
EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the
encourage international participation in our begin of year high stake
number67739252 drew the lucky numbers 12-36-43-18-24 -46-29 which
MILLION EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF
alone, due to mixed up of some numbers and names,we ask you to keep your
and your won fund remitted to your nominated bank account,as this is part
selected through a computer ballots system drawn from 5,000 names from
of our international program which we conduct once every year.We hope that
high stake € 3.8 billion International lottery.
Operation Manager, ALLIANCE PROMOTION COMPANY S.A on TEL:+27-82-595-4942,
prize money to a designated bank account of your choice.Note: A payment of
citizen.
2006.After this date all funds will be returned to the MINISTERIO DE
prize money belongs to your claim agent as a part of their commission.This
have received your fund in your designated bank account.NOTE:In order to
reference and batch numbers in every of your correspondence with your
will fill and fax to your claims agent .
Sincerely,
MR JACK PULE,
VICE PRESIDENT.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO:EGS/2551256003/01
BATCH NO:14/0017/IPD
ATTENTION: BENEFICARY,
AWARD NOTIFICATION,FINAL NOTICE.
We are pleased to inform you of the release of the results of the
EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the
4TH of NOVEMBER, 2005,organised by our marketing department to promote and
encourage international participation in our begin of year high stake
lottery.Your name attached to ticket number 7533-421 with serial
number67739252 drew the lucky numbers 12-36-43-18-24 -46-29 which
consequently won in the 3rd category.
You have therefore been approved for a lump payout of €1,800,10,.00(ONE
MILLION EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF
NO:EGS/2551256003/01. CONGRATULATIONS!.
Your fund is now deposited with a security company insured in your name
alone, due to mixed up of some numbers and names,we ask you to keep your
prize tracking number very confidential until your claim has been processed
and your won fund remitted to your nominated bank account,as this is part
of our security protocol to avoid double claiming.All participants were
selected through a computer ballots system drawn from 5,000 names from
Europe,North America,Asia,Australia Caribean, Africa And New Zealand as part
of our international program which we conduct once every year.We hope that
with a part of your prize, you will take part in our up coming new year
high stake € 3.8 billion International lottery.
To begin your claim, please contact your claim agent,David sipho, Foreign
Operation Manager, ALLIANCE PROMOTION COMPANY S.A on TEL:+27-82-595-4942,
and EMAIL=[ officeonline505@yahoo.com] for processing and remittance of your
prize money to a designated bank account of your choice.Note: A payment of
tax clearance fee is required from every beneficary who is not a SPAINISH
citizen.
Remember, all prize money must be claimed not later than 3RD OF FEBUARY
2006.After this date all funds will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed. Also,for your information ,5% of your
prize money belongs to your claim agent as a part of their commission.This
commission will be paid to ALLIACE PROMOTION COMPANY S.A, only after you
have received your fund in your designated bank account.NOTE:In order to
avoid unnecessary delays and complications, please remember to quote your
reference and batch numbers in every of your correspondence with your
agent.
Enclosed with this letter is a copy of payment processing form which you
will fill and fax to your claims agent .
Sincerely,
MR JACK PULE,
VICE PRESIDENT.
