The Scamdex Scam Email Archive X

Subject:  Monday luck 2 look alike
From:  thomas oneill <sdumblonde@yahoo.com>
Date:  Mon, 27 Aug 2007 09:28:03 -0700
Category:  Generic
Date Added:  2016-07-20 18:58:46

An Email with the Subject "Monday luck 2 look alike" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 09:28:03 -0700 and has been classified as a Generic Scam Email. The sender shows as thomas oneill <sdumblonde@yahoo.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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From ONLINE PROMOTIONS-2007 Mon Aug 27 06:13:52 2007 X-Apparently-To: sdumblonde@yahoo.com via 206.190.39.61; Mon, 27 Aug 2007 06:13:58 -0700 X-Originating-IP: [68.168.78.211] Return-Path: <online_007@adelphia.net> Authentication-Results: mta135.mail.re4.yahoo.com from=adelphia.net; domainkeys=neutral (no sig) Received: from 68.168.78.211 (EHLO mta16.adelphia.net) (68.168.78.211) by mta135.mail.re4.yahoo.com with SMTP; Mon, 27 Aug 2007 06:13:54 -0700 Received: from web40 ([68.168.75.147]) by mta16.adelphia.net (InterMail vM.6.01.05.04 201-2131-123-105-20051025) with ESMTP id <20070827131353.HTAP20752.mta16.adelphia.net@web40>; Mon, 27 Aug 2007 09:13:53 -0400 Message-ID: <21623150.1188220433043.JavaMail.root@web40> Date: Mon, 27 Aug 2007 6:13:52 -0700 From: "ONLINE PROMOTIONS-2007" <online_007@adelphia.net>  Add to Address Book  Add Mobile Alert Reply-to: lotteryclaimsagenteresa@yahoo.dk Subject: RANDOM DRAW MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable X-Priority: 3 (Normal) Sensitivity: Normal Content-Length: 5571 Customer Service/Claims Department Ref: DK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the second quarter validation draws results (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online International Program held on Saturday 30th June, 2007. Your E-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £6,291,950.00 (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS) shared among the ten(10) winners in this category. All participants were selected randomly from World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In view of this, your $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) would be released to you by any of our payment offices in Europe. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please contact our fiduciary agent via email: Mrs. THERESA PABLO Claims Department The DKNL Foundation Email:lotteryclaimsagenteresa@yahoo.dk With the following vital information: Full Name:........................ Full Address:..................... Country/Nationality:.............. Occupation:....................... Age:.............................. Sex:.............................. Marital status:................... Winning numbers:.................. Batch number:..................... Amount won:....................... Email address:.................... Phone number (land/mobile):....... So that she can commence the process of your funds remittance. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact HER. Once again congratulations from the entire staff of the GLOBAL LOTTERY. Warm Regards ZACK SONNIE(Mr). Online Coordinator for Global Lottery Organization AMSTERDAM,THE NETHERLANDS. COPYRIGHT © 2007 ALL RIGHT RESERVED Customer Service/Claims Department Ref: DK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the second quarter validation draws results (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online International Program held on Saturday 30th June, 2007. Your E-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £6,291,950.00 (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS) shared among the ten(10) winners in this category. All participants were selected randomly from World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In view of this, your $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) would be released to you by any of our payment offices in Europe. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please contact our fiduciary agent via email: Mrs. THERESA PABLO Claims Department The DKNL Foundation Email:lotteryclaimsagenteresa@yahoo.dk With the following vital information: Full Name:........................ Full Address:..................... Country/Nationality:.............. Occupation:....................... Age:.............................. Sex:.............................. Marital status:................... Winning numbers:.................. Batch number:..................... Amount won:....................... Email address:.................... Phone number (land/mobile):....... So that she can commence the process of your funds remittance. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact HER. Once again congratulations from the entire staff of the GLOBAL LOTTERY. Warm Regards ZACK SONNIE(Mr). Online Coordinator for Global Lottery Organization AMSTERDAM,THE NETHERLANDS. COPYRIGHT © 2007 ALL RIGHT RESERVED sdumblonde@yahoo.com via 206.190.37.25; Mon, 27 Aug 2007 04:51:53 -0700X-Originating-IP:[68.168.78.44]Return-Path:<online_005@adelphia.net>Authentication-Results:mta128.mail.re3.yahoo.com from=adelphia.net; domainkeys=neutral (no sig)Received:from 68.168.78.44 (EHLO mta13.adelphia.net) (68.168.78.44) by mta128.mail.re3.yahoo.com with SMTP; Mon, 27 Aug 2007 04:51:50 -0700Received:from web40 ([68.168.75.147]) by mta13.adelphia.net (InterMail vM.6.01.05.02 201-2131-123-102-20050715) with ESMTP id <20070827115146.HPDD11868.mta13.adelphia.net@web40>; Mon, 27 Aug 2007 07:51:46 -0400Message-ID:<18657728.1188215506485.JavaMail.root@web40>Date:Mon, 27 Aug 2007 4:51:46 -0700From:"ONLINE PROMOTIONS-2007" <online_005@adelphia.net>  Add to Address Book  Add Mobile Alert Reply-to:financialcontroller009@yahoo.dkSubject:WINNING NOTIFICATION-1MIME-Version:1.0Content-Type:text/plain; charset=utf-8Content-Transfer-Encoding:quoted-printableX-Priority:3 (Normal)Sensitivity:NormalContent-Length:5569 Customer Service/Claims Department Ref: DK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the second quarter validation draws results (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online International Program held on Saturday 30th June, 2007. Your E-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £6,291,950.00 (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS) shared among the ten(10) winners in this category. All participants were selected randomly from World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In view of this, your $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) would be released to you by any of our payment offices in Europe. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please contact our fiduciary agent via email: Mrs. THERESA PABLO Claims Department The DKNL Foundation Email:financialcontroller009@yahoo.dk With the following vital information: Full Name:........................ Full Address:..................... Country/Nationality:.............. Occupation:....................... Age:.............................. Sex:.............................. Marital status:................... Winning numbers:.................. Batch number:..................... Amount won:....................... Email address:.................... Phone number (land/mobile):....... So that she can commence the process of your funds remittance. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact HER. Once again congratulations from the entire staff of the GLOBAL LOTTERY. Warm Regards ZACK SONNIE(Mr). Online Coordinator for Global Lottery Organization AMSTERDAM,THE NETHERLANDS. COPYRIGHT © 2007 ALL RIGHT RESERVED Customer Service/Claims Department Ref: DK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the second quarter validation draws results (NY/007-DKNL) of the GLOBAL LOTTERY ORGANIZATIN, online International Program held on Saturday 30th June, 2007. Your E-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £6,291,950.00 (SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS) shared among the ten(10) winners in this category. All participants were selected randomly from World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In view of this, your $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) would be released to you by any of our payment offices in Europe. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please contact our fiduciary agent via email: Mrs. THERESA PABLO Claims Department The DKNL Foundation Email:financialcontroller009@yahoo.dk With the following vital information: Full Name:........................ Full Address:..................... Country/Nationality:.............. Occupation:....................... Age:.............................. Sex:.............................. Marital status:................... Winning numbers:.................. Batch number:..................... Amount won:....................... Email address:.................... Phone number (land/mobile):....... So that she can commence the process of your funds remittance. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact HER. Once again congratulations from the entire staff of the GLOBAL LOTTERY. Warm Regards ZACK SONNIE(Mr). Online Coordinator for Global Lottery Organization AMSTERDAM,THE NETHERLANDS. COPYRIGHT © 2007 ALL RIGHT RESERVED sdumblonde@yahoo.com via 206.190.37.27; Mon, 27 Aug 2007 02:48:03 -0700X-Originating-IP:[209.225.8.181]Return-Path:<bhbuffett@chartertn.net>Authentication-Results:mta423.mail.mud.yahoo.com from=chartertn.net; domainkeys=neutral (no sig)Received:from 209.225.8.181 (EHLO mtai01.charter.net) (209.225.8.181) by mta423.mail.mud.yahoo.com with SMTP; Mon, 27 Aug 2007 02:48:00 -0700Received:from aarprv01.charter.net ([10.20.200.71]) by mtai01.charter.net (InterMail vM.7.08.02.02 201-2186-121-104-20070414) with ESMTP id <20070827094758.IAPP18192.mtai01.charter.net@aarprv01.charter.net>; Mon, 27 Aug 2007 05:47:58 -0400Received:from fepweb09 ([10.20.200.59]) by aarprv01.charter.net with ESMTP id <20070827094758.GSVT7137.aarprv01.charter.net@fepweb09>; Mon, 27 Aug 2007 05:47:58 -0400Message-ID:<20070827054758.G9JB9.85186.root@fepweb09>Date:Mon, 27 Aug 2007 5:47:58 -0400From:"Shanghai Xin An Import and Export Company CHINA" <bhbuffett@chartertn.net>  Add to Address Book  Add Mobile Alert Reply-to:mryui_xi1@yahoo.com.cnSubject:VACANCYMIME-Version:1.0Content-Type:text/plain; charset=utf-8Content-Transfer-Encoding:7bitX-Priority:3 (Normal)Sensitivity:NormalX-Originating-IP:X-Chzlrs:0Content-Length:203 Dear Sir/Madam, We are in search of a reliable representatives in your region. Please if you are interested contact us for more information through: Name : Mr Yui xi. Email:mryui_xi1@yahoo.com.cn  

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