An
Email with the Subject "Award Notification !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 20:01:07 -0800
and has been classified as a Generic Scam Email.
The sender shows as "sonicpromoresults" <sonicpromoresults@mynet.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:] => scams@scamdex.com
[delivery-date:] => Tue, 14 Feb 2006 20:01:07 -0800
[received:] => Array
(
[0] => from smtpout1.mynet.com ([212.101.97.157] helo=zeus.mynet.com.tr)by sun.newsblaze.com with smtp (Exim 4.52)id 1F9Dqk-0002rV-Ppfor scams@scamdex.com; Tue, 14 Feb 2006 20:01:07 -0800
[1] => (qmail 11671 invoked by uid 0); 15 Feb 2006 03:35:47 -0000
[2] => from unknown (212.101.97.80) by smtpout1.mynet.com with SMTP; 15 Feb 2006 03:35:47 -0000
[3] => from 192.116.94.162 (proxying for 192.168.10.1, 192.116.94.162) by webmail32.mynet.com with HTTP; Wed, 15 Feb 2006 05:52:25 +0200 (EET)
)
[x-mailer:] => Array
(
[0] => <28253.192.116.94.162.1139975545.mynet@webmail32.mynet.com>
[1] => Mynet WebMailer
)
[date:] => Wed, 15 Feb 2006 05:52:25 +0200 (EET)
[subject:] => Award Notification !!!
[from:] => "sonicpromoresults"
[x-sender-ip:] => 192.116.94.162 (proxying for 192.168.10.1, 192.116.94.162)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20060215055225_41730"
[x-priority:] => 3
[importance:] => Normal
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 9790
[message-id:] => SCX4ID1161661875.005888.
[x-scamdex-scores:] => S:103 P:97 A:99 L:123 E:99 G:92
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 613
[x-scamdex-kw:] => \%,agent,award,business,claim,claims,congratulations,contact,credit,customer,expan,first,fund,hundred thousand,inc.,lottery,lucky,million,national,notification,numbers,payment,process,promotion,promotions,serial number,service,ticket,unscrupulous,verification,verify,winn,won
[x-scamdex-em:] => claimscontactdept02@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.005888
[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'
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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.
SONIC BV LOTTERY INTERNATIONAL Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service Ref:SLI/4080318306/04 Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Sonic BV Lottery
International programs held on the 14th February,
2006 as part of ourpromotional programs for the year 2006 in
AMSTERDAM, NETHERLANDS. Your e-mail address attached to
ticketnumber:5368/02 with
Serialnumber:56475600545 188 drew the lucky
numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You
have therefore been approved to claim a total
sum of One Million,Five Hundred Thousand Euros in cash credited to
file SLI/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our security firm
for transfer to your chosen destination in cash. We also advice that you
keep your winning information very confidential as our security policy
demands to avoid double claims/impersonation and unwarranted abuse ofthis
program by some unscrupulous individuals.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 500,000
email addresses drawn from all the continents of the world.
This promotional program being the first of its kind will now take place
annually and we hope with part of your winning you will take part in our
next year Five Million Euros, International Lottery Draws. To file for
your claim, fill out the claims form below and send to your claims agent
which has been assigned to you by our organisation and he alone
is authorized to verify and process your claims for your total
payment would be contacting you. (You will receive more information upon
your acknowledgment of this email) via our designated claims officer,
In order to verify your winnings, we need yourparticulars for record
purposes due to the layed down protocol of our company and any information
given to us by you will be held strictly confidential
We intend to use this medium to help individuals
generate fortunes which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting with
humanitarian concerns within their immediate environment. Please Note that
claims must be made not later than 02th of March, 2006.
After this date all winning funds will be included in our subsequent
program. In order to avoid complications always quote your reference
number in all correspondence.
Upon receipt of the duly requested data, we
will send you the contact information of the payment office so you can
proceed with effecting the release of your claim in anyway you deem
fit.
Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations from our organizations and thank you for being
part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program. Sincerely yours,
Sir. Robert Duvall
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/04
Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Sonic BV Lottery
International programs held on the 14th February,
2006 as part of ourpromotional programs for the year 2006 in
AMSTERDAM, NETHERLANDS. Your e-mail address attached to
ticketnumber:5368/02 with
Serialnumber:56475600545 188 drew the lucky
numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You
have therefore been approved to claim a total
sum of One Million,Five Hundred Thousand Euros in cash credited to
file SLI/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our security firm
for transfer to your chosen destination in cash. We also advice that you
keep your winning information very confidential as our security policy
demands to avoid double claims/impersonation and unwarranted abuse ofthis
program by some unscrupulous individuals.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 500,000
email addresses drawn from all the continents of the world.
This promotional program being the first of its kind will now take place
annually and we hope with part of your winning you will take part in our
next year Five Million Euros, International Lottery Draws. To file for
your claim, fill out the claims form below and send to your claims agent
which has been assigned to you by our organisation and he alone
is authorized to verify and process your claims for your total
payment would be contacting you. (You will receive more information upon
your acknowledgment of this email) via our designated claims officer,
Mr Ronald Dennick,
Email address: claimscontactdept02@yahoo.co.uk
Telephone:+447031946392
In order to verify your winnings, we need yourparticulars for record
purposes due to the layed down protocol of our company and any information
given to us by you will be held strictly confidential
VERIFICATION AND FUNDS
RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. BATCH
NUMBER:
10. TICKET NUMBER:
11. SERIAL NUMBER:
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
13. AMOUNT WON:
14. STATE:
15. COUNTRY:
We intend to use this medium to help individuals
generate fortunes which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting with
humanitarian concerns within their immediate environment. Please Note that
claims must be made not later than 02th of March, 2006.
After this date all winning funds will be included in our subsequent
program. In order to avoid complications always quote your reference
number in all correspondence.
Upon receipt of the duly requested data, we
will send you the contact information of the payment office so you can
proceed with effecting the release of your claim in anyway you deem
fit.
Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations from our organizations and thank you for being
part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.
Sincerely yours,
Sir. Robert Duvall
Uk
Co-ordinator.
____________________________________________________________________________
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