An
Email with the Subject "AWARD NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 14:29:03 -0800
and has been classified as a Generic Scam Email.
The sender shows as mike smith <mike_7_smith@hotmail.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.
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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:] => gas@scamdex.com
[delivery-date:] => Mon, 26 Feb 2007 14:29:03 -0800
[received:] => from [89.100.228.16] (helo=89.100.228.16)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HLoL9-00056R-D9for gas@scamdex.com; Mon, 26 Feb 2007 14:29:03 -0800
[x-mailer:] => <26524183.1172528943187.JavaMail.javamailuser@localhost>
[date:] => Mon, 26 Feb 2007 22:29:03 +0000 (GMT)
[from:] => mike smith
[reply-to:] => mike smith
[to:] => gas@scamdex.com
[subject:] => AWARD NOTIFICATION
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="----=_Part_902_33468166.1172528943187"
[message-id:] => SCX4ID1173483939.M31617P28850DF59F
[x-scamdex-scores:] => S:116 P:105 A:108 L:137 E:106 G:99
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 137
[x-scamdex-totscore:] => 671
[x-scamdex-kw:] => account,agent,award,ballot,bank,claim,claims,congratulations,contact,credit,dollars,foreign,fund,general,hundred thousand,inc.,legal,lottery,lotto,lucky,million,mix up,mobil,national,notification,numbers,payment,prize,process,promotion,promotions,share,smith,staff,sweeps,ticket,winn,won
[x-scamdex-em:] => IRELANDLOTTO@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1173483939.M31617P28850DF59F
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
BONO LOTTERY INTERNATIONAL
REF Nº: BNL/802/11483
BATCH Nº:198/449/72986
RE: AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to inform you of the result of the BONO LOTTERY INTERNATIONAL PROGRAM which was held on the 20th OF December, 2006. Due to mix up of names, the results were finally released on 4th January , 2007
Your email address is attached to a ticket number 521-954-752-0125 with serial number 2113-05 drew the lucky numbers192-45-75-28-91 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of US$1.5M (One Million Five Hundred Thousand US Dollars)in cash credited to the file reference number:BNL/440567/57759 ..This is from a total cash price of US$22.500,000.00 ( Twenty Two Million Five Hundred Thousand US Dollars) shared among fifteen (15) international winners in this grand category.
CONGRATULATIONS!!!
Your winning prize of US$1,500,000:00 (One Million Five Hundred ThousandUnited States Dollars Only) is now deposited in a suspense account with our paying office and insured to IRS real value. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, NewZealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize,you will part-take in our summer (mid-year) high stake promotions agenda of US$1,3BILLION international lottery.
To claim your Prize, you are advice to contact the Claim Department of IRELAND LOTTO with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No and copy of your identification.
******************************************************************************************************************************************************************************************************************************************************
IRELAND LOTTO
DUBLIN IRELAND
E-mail: IRELANDLOTTO@hotmail.com!
FAX.+353-81-8412013
TEL +353-851411925
CONTACT PERSON, MIKE SMITH
Foreign remmitance Manager, claims Department.
******************************************************************************************************************************************************************************************************************************************************
Be informed that before the paying office will effect payment of your winning prize of US$1,500,000:00 (One Million Five Hundred Thousand United States Dollars Only) your winning documents (Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Court and Minsitry of Justice here in Ireland.This is in accordance with the Irish Lottery Board since after september 11,2001. For processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 30TH JUNE, 2007.After this date all funds will be returned as unclaimed for the next sweepstake.
In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your claims agent.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Best Regards,
MRS.MICTCHEL GOMEZ
(CLAIMS CO-ORDINATOR)
BONO LOTERY INTERNATIONAL.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
BONO LOTTERY INTERNATIONAL
REF Nº: BNL/802/11483
BATCH Nº:198/449/72986
RE: AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to inform you of the result of the BONO LOTTERY INTERNATIONAL PROGRAM which was held on the 20th OF December, 2006. Due to mix up of names, the results were finally released on 4th January , 2007
Your email address is attached to a ticket number 521-954-752-0125 with serial number 2113-05 drew the lucky numbers192-45-75-28-91 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of US$1.5M (One Million Five Hundred Thousand US Dollars)in cash credited to the file reference number:BNL/440567/57759 ..This is from a total cash price of US$22.500,000.00 ( Twenty Two Million Five Hundred Thousand US Dollars) shared among fifteen (15) international winners in this grand category.
CONGRATULATIONS!!!
Your winning prize of US$1,500,000:00 (One Million Five Hundred ThousandUnited States Dollars Only) is now deposited in a suspense account with our paying office and insured to IRS real value. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, NewZealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize,you will part-take in our summer (mid-year) high stake promotions agenda of US$1,3BILLION international lottery.
To claim your Prize, you are advice to contact the Claim Department of IRELAND LOTTO with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No and copy of your identification.
******************************************************************************************************************************************************************************************************************************************************
IRELAND LOTTO
DUBLIN IRELAND
E-mail: IRELANDLOTTO@hotmail.com!
FAX.+353-81-8412013
TEL +353-851411925
CONTACT PERSON, MIKE SMITH
Foreign remmitance Manager, claims Department.
******************************************************************************************************************************************************************************************************************************************************
Be informed that before the paying office will effect payment of your winning prize of US$1,500,000:00 (One Million Five Hundred Thousand United States Dollars Only) your winning documents (Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Court and Minsitry of Justice here in Ireland.This is in accordance with the Irish Lottery Board since after september 11,2001. For processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 30TH JUNE, 2007.After this date all funds will be returned as unclaimed for the next sweepstake.
In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your claims agent.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Best Regards,
MRS.MICTCHEL GOMEZ
(CLAIMS CO-ORDINATOR)
BONO LOTERY INTERNATIONAL.