An
Email with the Subject "CONTACT THE PAYING BANK" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Oct 2006 03:31:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ms.Sharon Maxwell.(South-West Australia Lottery,) <arielsbertis11001@yahoo.au>.
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
[delivery-date:] => Thu, 12 Oct 2006 03:31:10 -0700
[received:] => Array
(
[0] => from web-2-4-1.avx.pl ([193.189.117.69] helo=zion.avx.pl)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GXxqD-0005fF-0Afor submitted@scamdex.com; Thu, 12 Oct 2006 03:31:07 -0700
[1] => by zion.avx.pl (Postfix, from userid 33)id E7294685C12; Thu, 12 Oct 2006 12:18:54 +0200 (CEST)
)
[to:] => submitted@scamdex.com
[subject:] => CONTACT THE PAYING BANK
[from:] => Ms.Sharon Maxwell.(South-West Australia Lottery,)
[reply-to:] => jamessmith77@netscape.net
[mime-version:] => 1.0
[content-type:] => text/html
[date:] => Thu, 12 Oct 2006 12:18:54 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16802
[message-id:] => SCX4ID1204769069.M416690P19598V
[x-scamdex-scores:] => S:92 P:88 A:93 L:103 E:85 G:80
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 541
[x-scamdex-kw:] => 000,000,000.000,ballot,bank,box,claim,claims,congratulations,contact,coordinat,credit,first,fund,internet,lottery,million,notification,numbers,partner,prize,service,smith,south,trust,union,user,winn,won
[x-scamdex-em:] => arielsbertis11001@yahoo.au,jamessmith77@netscape.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769069.M416690P19598V
[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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SPAM, via unpublished 'Honeypot' email addresses.
From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)
South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 11th Oct.,2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You
have been approved to receive the sum of 2,000,000.00 euros (Two Million Euros)
from our paying bank.
Due to the mix-up of information(claims) and the limited time for your
cash prize pay-out, we will advice that you keep all information about this
notification confidential(secret) until your prize (2,000,000.00) have
been remitted to you by our accredited paying bank. You must adhere to this
instructions strictly to avoid the loose of your cash prize to internet
abusers- this program has been abused severally, so we are doing our best to forestall
further abuse by false claims.
Winners were selected through an internet ballot system from 250,000
e-mail addresses(both personal and corporate e-mail addresses). This program is
sponsored and supported by T-NET ASSETS, in conjunction with Union
Australia lottery.
Congratulations once again. Your e-mail address will be used to
participate in our next, mega, draw: 65 Million eUROS.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and
winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator
From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)
South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 11th Oct.,2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You
have been approved to receive the sum of 2,000,000.00 euros (Two Million Euros)
from our paying bank.
Due to the mix-up of information(claims) and the limited time for your
cash prize pay-out, we will advice that you keep all information about this
notification confidential(secret) until your prize (2,000,000.00) have
been remitted to you by our accredited paying bank. You must adhere to this
instructions strictly to avoid the loose of your cash prize to internet
abusers- this program has been abused severally, so we are doing our best to forestall
further abuse by false claims.
Winners were selected through an internet ballot system from 250,000
e-mail addresses(both personal and corporate e-mail addresses). This program is
sponsored and supported by T-NET ASSETS, in conjunction with Union
Australia lottery.
Congratulations once again. Your e-mail address will be used to
participate in our next, mega, draw: 65 Million eUROS.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and
winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator