An
Email with the Subject "Reference number IOC70123-001" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Mar 2006 08:15:02 -0800
and has been classified as a Generic Scam Email.
The sender shows as "alert alert" <alert_alert@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,submissions@scamdex.com
[delivery-date:] => Thu, 09 Mar 2006 08:15:02 -0800
[received:] => Array
(
[0] => from bay15-f9.bay15.hotmail.com ([65.54.185.9] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FHNn4-000402-Lp; Thu, 09 Mar 2006 08:15:02 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 9 Mar 2006 08:14:59 -0800
[2] => from 80.15.249.165 by by15fd.bay15.hotmail.msn.com with HTTP;Thu, 09 Mar 2006 16:14:58 GMT
)
[x-originating-ip:] => [62.166.232.22]
[x-originating-email:] => [alert_alert@sympatico.ca]
[x-sender:] => alert_alert@sympatico.ca
[reply-to:] => moccentre@netscape.net
[from:] => "alert alert"
[bcc:] =>
[subject:] => Reference number IOC70123-001
[date:] => Thu, 09 Mar 2006 16:14:58 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 Mar 2006 16:14:59.0724 (UTC) FILETIME=[9D23FCC0:01C64394]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 37267
[message-id:] => SCX4ID1167452829.M119878P4880DCD42_0.-S4X
[x-scamdex-scores:] => S:52 P:49 A:52 L:69 E:54 G:48
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => agent,award,ballot,claim,contact,dollars,hundred thousand,inc.,lottery,numbers,on-line,payment,prize,process,serial number,service,ticket,united states dollar,winn
[x-scamdex-em:] => alert_alert@sympatico.ca,moccentre@netscape.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1167452829.M119878P4880DCD42
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
Reference number IOC70123-001
TOTALIZATION AUTO TECHNOLOGY NEW
REG OFFICE: KLMX2006/GYH09
TWENTY RACE TRACKS WORLD DWILD
balloting systems worldwide. ILTS offers the entire spectrum of lottery
ticket management. Since the company began operations in 1979, it has
countries and more than 200 race tracks worldwide it is a pleasure to alert
the sum of 500,000.00 (five hundred thousand united states dollars)dignified
this is to avoid double claimant.
Reference number IOC70123-001
Security code number SLT-6W219
Ticket number 05-25-1-18-24-40-3-13
Serial number BSD-KK-000216
centre center with your FULL NAME, TELEPHONE , HOME ADDRESS, SECURITY CODE
prize transfer with the above winning numbers. It is also our duty to inform
stamp duty / sworn affidavit in the (ICJ) where your agent is located.
Thanks for your corporation
Totalizator technology service team
Mr. David Brosel
Reference number IOC70123-001
TOTALIZATION AUTO TECHNOLOGY NEW
REG OFFICE: KLMX2006/GYH09
TWENTY RACE TRACKS WORLD DWILD
ILTS Totalizator lottery Systems is a leading supplier of on-line lottery
balloting systems worldwide. ILTS offers the entire spectrum of lottery
products and services, including gaming balloting system software, instant
ticket management. Since the company began operations in 1979, it has
provided gaming equipment and systems for lottery organizations in eleven
countries and more than 200 race tracks worldwide it is a pleasure to alert
our auto technology news of today regarding the fellow number attracting to
the sum of 500,000.00 (five hundred thousand united states dollars)dignified
and insured on your name till the process of notarization is been completed
this is to avoid double claimant.
Reference number IOC70123-001
Security code number SLT-6W219
Ticket number 05-25-1-18-24-40-3-13
Serial number BSD-KK-000216
You are strongly advice to contact our management operation comprehensive
centre center with your FULL NAME, TELEPHONE , HOME ADDRESS, SECURITY CODE
NUMBER for further prize payment instruction.
CONTACT NAME: MR CASON HOLMESON
EMAIL: moccentre@netscape.net
TEL: 00316-2028-2459
FAX: 00318-473-05161
Management operation comprehensive centre we facilitate all document of your
prize transfer with the above winning numbers. It is also our duty to inform
claimant to notarize their award winning certificate and also obtain a
stamp duty / sworn affidavit in the (ICJ) where your agent is located.
Thanks for your corporation
Totalizator technology service team
Mr. David Brosel
