An
Email with the Subject "BATCH NOTIFICATION !!!" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 07:51:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as euro@euroe.orangehome.co.uk.
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:] => Wed, 28 Feb 2007 07:51:06 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMR58-0006hx-2q; Wed, 28 Feb 2007 07:51:06 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3101.me.freeserve.com (SMTP Server) with ESMTP id 363902C00084;Wed, 28 Feb 2007 16:51:03 +0100 (CET)
[2] => from wwinf3104.me-wanadoo.net (wwinf3104.me-wanadoo.net [172.22.158.31])by mwinf3101.me.freeserve.com (SMTP Server) with ESMTP id 0DD3A2C00083;Wed, 28 Feb 2007 16:51:03 +0100 (CET)
)
[x-me-uuid:] => 20070228155103567.0DD3A2C00083@mwinf3101.me.freeserve.com
[from:] => euro@euroe.orangehome.co.uk
[subject:] => BATCH NOTIFICATION !!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_41106_4573072.1172677862953"
[x-originating-ip:] => [88.211.136.27]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Wed, 28 Feb 2007 16:51:03 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1173483899.M256685P28850DF50F
[x-scamdex-scores:] => S:123 P:107 A:111 L:138 E:111 G:101
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 138
[x-scamdex-totscore:] => 691
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,agent,award,ballot,claim,claims,congratulations,contact,coordinat,courier,credit,dollars,first,fund,hundred thousand,inc.,legal,lottery,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,resident,responsible,serial number,share,smith,staff,ticket,united states dollar,verification,winn,won
[x-scamdex-em:] => 0DD3A2C00083@mwinf3101.me.free,euro@euroe.oran,kraslotinfo@aim.com,nfo@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1173483899.M256685P28850DF50F
[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.
BATCH NOTIFICATION !!! Ref Number: NL/351/499 Batch Number: NM/207161/WOP DRAWS FOR CATEGORY "B" (ACCREDITED AGENT TO EURO STAATLOTERIJ )
Lucky Winner, Congratulations as we bring to your notice, the results of the second Category draws of the last quarter of EURO STAATLOTERIJ which you emerged as a winner under this Second Category, which is part of our promotional draws. The draws were officially released on the 25th of February, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from various continents especially from the third nations of the world; Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to Ticket number 4693907719, with a Serial number 47550023 and Lucky number W-91237-H/67/B4 consequently won in the Second Category. You have therefore been awarded a lump sum pay out of $800,000 (Eight Hundred Thousand <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> Dollars), which is the winning payout for Category B winners.
This is from a total cash prize of $ 9,000,000.00 (Nine Million Dollars) shared amongst the first Twelve (12) lucky winners. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the processing of your claims has been completed, and your funds remitted to your account.
As part of our security measure in preventing staffs and family of the EURO STAATLOTERIJ from draw fixing, your winning information has been forwarded to (KRASLOTEN AGENCY) an accredited agency responsible in the processing of your award won prize. Do contact our accredited processing agency (KRASLOTEN) with the following contact details below:
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
LUCKY No: W-91237-H/67/B4 TICKET No : 4693907719
BATCH No: NM/207161/WOP
For verification purpose be sure to include:
(1) Your mailing address and your full name. (2) Your telephone numbers and country.
IMPORTANT NOTICE!!! Please if you are not a resident of the . Then you have to apply for Internal Revenue non resident claim form. It will be obtain by our legal department from the Internal revenue Netherlands Gaming Control Board (NGCB) office here in Den Haag the Netherlands, and it will be send to you to fill out and send back to our processing department.
BATCH NOTIFICATION !!! Ref Number: NL/351/499 Batch Number: NM/207161/WOP DRAWS FOR CATEGORY "B" (ACCREDITED AGENT TO EURO STAATLOTERIJ )
Lucky Winner, Congratulations as we bring to your notice, the results of the second Category draws of the last quarter of EURO STAATLOTERIJ which you emerged as a winner under this Second Category, which is part of our promotional draws. The draws were officially released on the 25th of February, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from various continents especially from the third nations of the world; Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to Ticket number 4693907719, with a Serial number 47550023 and Lucky number W-91237-H/67/B4 consequently won in the Second Category. You have therefore been awarded a lump sum pay out of $800,000 (Eight Hundred Thousand United States Dollars), which is the winning payout for Category B winners.
This is from a total cash prize of $ 9,000,000.00 (Nine Million Dollars) shared amongst the first Twelve (12) lucky winners. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the processing of your claims has been completed, and your funds remitted to your account.
As part of our security measure in preventing staffs and family of the EURO STAATLOTERIJ from draw fixing, your winning information has been forwarded to (KRASLOTEN AGENCY) an accredited agency responsible in the processing of your award won prize. Do contact our accredited processing agency (KRASLOTEN) with the following contact details below:
LUCKY No: W-91237-H/67/B4 TICKET No : 4693907719
BATCH No: NM/207161/WOP
For verification purpose be sure to include:
(1) Your mailing address and your full name. (2) Your telephone numbers and country.
IMPORTANT NOTICE!!! Please if you are not a resident of the Netherlands Holland. Then you have to apply for Internal Revenue non resident claim form. It will be obtain by our legal department from the Internal revenue Netherlands Gaming Control Board (NGCB) office here in Den Haag the Netherlands, and it will be send to you to fill out and send back to our processing department.