An
Email with the Subject "AWARD NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Mar 2006 05:45:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as "egie scot" <moorewhite2@sympatico.ca>.
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 24 Mar 2006 05:45:42 -0800
[received:] => Array
(
[0] => from bay0-omc2-s19.bay0.hotmail.com ([65.54.246.155])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FMmbl-0000YE-PT; Fri, 24 Mar 2006 05:45:41 -0800
[1] => from hotmail.com ([65.54.246.190]) by bay0-omc2-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 24 Mar 2006 05:45:38 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 24 Mar 2006 05:45:37 -0800
[3] => from 64.215.168.177 by by16fd.bay16.hotmail.msn.com with HTTP;Fri, 24 Mar 2006 13:45:37 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [62.166.232.22]
[x-originating-email:] => [moorewhite2@sympatico.ca]
[x-sender:] => moorewhite2@sympatico.ca
[from:] => "egie scot"
[bcc:] =>
[subject:] => AWARD NOTIFICATION
[date:] => Fri, 24 Mar 2006 13:45:37 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 24 Mar 2006 13:45:37.0785 (UTC) FILETIME=[3B9ADE90:01C64F49]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001161661875.005890.-S2X
[x-uid:] => : 9794
[x-scamdex-scores:] => S:104 P:90 A:99 L:130 E:95 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 607
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,coordinat,dollars,fund,inc.,lottery,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,resident,serial number,service,smith,staff,ticket,trust,united states dollar,winn,won
[x-scamdex-em:] => luckydaywinning@netscape.net,moorewhite2@sympatico.ca
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.005890
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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AWARD NOTIFICATION
LUCKYDAY INTERNATIONAL.
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
Ref. Number: 134/766/4007
Batch Number: 538901527-87
RE: AWARD NOTIFICATION
International programs held on the 9th March, 2006 Your e-mail address
lucky numbers 3-7-1 which consequently won in the 1st category, you have
United States Dollars)CONGRATULATIONS!!! Due to mix up of some numbers and
claims has been processed and your money Remitted to you. This is partof our
participants. All participants were selected through a computer ballot
addresses and names from all over the world we hope with part of your
lottery.
2006. After this date,all unclaimed funds will be included in the next
please remember to quote your reference number and batch numbers in all
our agent as soon as possible.Congratulations once more from our members of
under the age of 18 is automatically disqualified.
Sincerely yours,
Susan van Borch.
(Lottery Coordinator)
luckyday lucky
AWARD NOTIFICATION
LUCKYDAY INTERNATIONAL.
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
Ref. Number: 134/766/4007
Batch Number: 538901527-87
RE: AWARD NOTIFICATION
We are pleased to inform you of the result of The Lottery Winners
International programs held on the 9th March, 2006 Your e-mail address
attached to ticket number 27511465874-6410 with serial number 3777-510 drew
lucky numbers 3-7-1 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay of US$ 1,000,000.00 (One Million
United States Dollars)CONGRATULATIONS!!! Due to mix up of some numbers and
names, we ask that you keep your winning information confidential until your
claims has been processed and your money Remitted to you. This is partof our
security protocol .
To avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world we hope with part of your
winning you will take part in our next year USD50 million international
lottery.
To file for your claim, please contact our fiducial agent of the trust Group
Agency
fiducial agent Name:Peter Smith
Telephone: 0031-647-494-026
Email :Address: luckydaywinning@netscape.net
please remember, all winning must be claimed not later than 12th April,
2006. After this date,all unclaimed funds will be included in the next
stake. Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform
our agent as soon as possible.Congratulations once more from our members of
staff and thank you for being part of our promotional program. Note: Anybody
under the age of 18 is automatically disqualified.
Sincerely yours,
Susan van Borch.
(Lottery Coordinator)
luckyday lucky
