An
Email with the Subject "CONTACT OUR LEGAL ADVISER!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Dec 2006 02:23:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as sandavan@sandavan.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,scams@scamdex.com
[delivery-date:] => Fri, 22 Dec 2006 02:23:21 -0800
[received:] => Array
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[2] => from wwinf3002 (wwinf3002 [172.22.159.29])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id 2E46C1C00085;Fri, 22 Dec 2006 11:22:00 +0100 (CET)
)
[x-me-uuid:] => 20061222102200190.2E46C1C00085@mwinf3007.me.freeserve.com
[from:] => sandavan@sandavan.orangehome.co.uk
[x-mailer:] => <12929851.3431166782920153.JavaMail.www@wwinf3002>
[subject:] => CONTACT OUR LEGAL ADVISER!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_277_8128340.1166782920151"
[x-originating-ip:] => [81.207.1.107]
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[date:] => Fri, 22 Dec 2006 11:22:00 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1186516612.M465388P1101475AD5
[x-scamdex-scores:] => S:85 P:72 A:73 L:98 E:74 G:70
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 472
[x-scamdex-kw:] => 000,000,000.000,agent,claim,claims,congratulations,contact,coordinat,credit,dollars,first,fund,inc.,legal,lottery,lucky,million,national,notification,prize,sent,share,smith,staff,ticket,winn
[x-scamdex-em:] => 2E46C1C00085@mwinf3007.me.free,luckydayclaimsnl@aim.com,sandavan@sandavan.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516612.M465388P1101475AD5
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CONTACT OUR LEGAL ADVISER!!! LUCKY DAY. INT INC. HEAD OFFICE: STADIONPLEIN 21-23, 1043 EK, AMSTERDAM, THE NETHERLANDS
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the LUCKY DAY Lottery (international program) held on the 19th of December, 2006. Your e-mail address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.
You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in January 2007.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your code number{s} in all correspondence with our fudicial agent in the legal department.
Mr .Peter Smith TEL:+31-647-494-026 E-mail:luckydayclaimsnl@aim.com
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of LUCKY DAY INC.
Yours faithfully,
Miss Paloma Williams Mrs. Julie Cruz Coordinator/Manager
CONTACT OUR LEGAL ADVISER!!! LUCKY DAY. INT INC. HEAD OFFICE: STADIONPLEIN 21-23, 1043 EK, AMSTERDAM, THE NETHERLANDS
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the LUCKY DAY Lottery (international program) held on the 19th of December, 2006. Your e-mail address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.
You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in January 2007.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your code number{s} in all correspondence with our fudicial agent in the legal department.
Mr .Peter Smith TEL:+31-647-494-026 E-mail:luckydayclaimsnl@aim.com
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of LUCKY DAY INC.
Yours faithfully,
Miss Paloma Williams Mrs. Julie Cruz Coordinator/Manager
