An
Email with the Subject "Re: PLEASE CAREFULLY FILL THIS CLAIM PROCESSING FORM" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Feb 2006 05:31:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as Daniel Tringov <d6violin@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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 03 Feb 2006 05:31:59 -0800
[received:] => Array
(
[0] => from web53007.mail.yahoo.com ([206.190.49.37])by sun.newsblaze.com with smtp (Exim 4.52)id 1F512d-0005Eb-CDfor submitted@scamdex.com; Fri, 03 Feb 2006 05:31:59 -0800
[1] => (qmail 42874 invoked by uid 60001); 3 Feb 2006 13:31:57 -0000
[2] => from [24.205.39.166] by web53007.mail.yahoo.com via HTTP; Fri, 03 Feb 2006 05:31:57 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=CQXwnJ9sTXkCUu7a/JIHswxywlnPal7fzPf8yYWxZ/wm5/Zr2lmnK374deTOzbWIUSmLaZAqfolaPQ1GCc4pkz5ILEWHkSL4E5p5kfjpY8BJmWskh1YQNzMDbGIgj3pVPFb8SaTzo92HA6E3AglWCOHsCGKCtcKSelpywnFCcCk= ;
[date:] => Fri, 3 Feb 2006 05:31:57 -0800 (PST)
[from:] => Daniel Tringov
[subject:] => Re: PLEASE CAREFULLY FILL THIS CLAIM PROCESSING FORM
[to:] => submitted@scamdex.com
[in-reply-to:] => <8C7F0C402AE2278-1AC0-7079@mblkn-m20.sysops.aol.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-189893209-1138973517=:42787"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001161661875.004126.-S2X
[x-uid:] => : 6864
[x-scamdex-scores:] => S:59 P:55 A:56 L:76 E:56 G:52
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => 000,000,000.000,access,award,ballot,claim,contact,coordinat,lottery,lucky,million,national,numbers,payment,prize,process,sent,ticket,verification,winn,won
[x-scamdex-em:] => bonoloteria@netscape.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.004126
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Here is the same story - that is the second e-mail.
Please, chek it out.
I think that it is a scam too.
Let me know.
D.T.
bonoloteria@netscape.net wrote:
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
Hello, Here is the same story - that is the second e-mail. Please, chek it out. I think that it is a scam too. Let me know. D.T.
bonoloteria@netscape.net wrote: Attn:Daniel Tringov, Your email indicating you as a winner in the lottery programs held by the BONO LOTO WINNING was received.All participants were selected through a random computer ballot system drawn from over 800,000 company and 1,000,000 individual email addresses and names from all over the world. Your email address attached to a single ticket was found as one of the lucky email address that emerge from the 6th category to have
won the sum of One Million Two Hundred and Six Thousand Six Hundred and Ninety Three Euro and Twenty Two cent (1.206.693,22 Euro) , the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming. To commence on the processing of your Winning Prize you are advised to fill and return the attached Prize claim form.Upon receipt of "Prize Claim Form" from you, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a "Release Order" confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indicate your preferred mode of payment as soon as we have the release order. And you shall be invited to sign
the release document as well as the certificate of award to be presented to you.
NOTE:It is very important you call to acknowledge the receipt of this claim processing form and fill it immediately as instructed otherwise the processing of your claim will be delayed. TEL:0034-686-613-787 CONGRATULATION ONCE AGAIN!!!!!.
Best Regards,
MR.FREEMAN BROWN REMITTANCE/PROCESSING DEPARTMENT BONO LOTO WEBSITE:www.loterias.com YOU CAN DIAL 0034 AS THE INTERNATIONAL COUNTRY CODE NUMBER ,IF YOU ARE CALLING FROM THE U.S, DIAL 0011 AS THE ACCESS CODE BEFORE 34 AND FOLLOW UP WITH THE REST NUMBERS.TELL: 0011-34-686-613-787 OR
011-34- Try the New Netscape Mail Today! Virtually Spam-Free | More Storage | Import Your Contact List http://mail.netscape.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
