An
Email with the Subject "CONGRATULATIONS WINNING NOTIFICATION FROM UNITEDKINGDOM!!!!!!!!!!!!!!!!!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 08:13:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as allan.mrs _1048 <allan.mrs_1048@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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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 25 Jun 2007 08:13:38 -0700
[received:] => Array
(
[0] => from [216.200.145.37] (helo=omta08.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I2qG2-0006Bq-ICfor submitted@scamdex.com; Mon, 25 Jun 2007 08:13:38 -0700
[1] => from dm06.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta08.mta.everyone.net (Postfix) with ESMTPid DE0D94CBA3; Mon, 25 Jun 2007 08:13:37 -0700 (PDT)
[2] => from bay0-omc1-s1.bay0.hotmail.com (65.54.246.73 [65.54.246.73])by dm06.mta.everyone.net (EON-INBOUND) with ESMTP id dm06.46789562.ff2131for ; Mon, 25 Jun 2007 08:13:37 -0700
[3] => from BAY102-W14 ([64.4.61.114]) by bay0-omc1-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 25 Jun 2007 08:13:35 -0700
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm06
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_298d8e31-b335-4cc5-a8d3-b90e06bba13c_"
[x-originating-ip:] => [41.241.253.79]
[from:] => allan.mrs _1048
[subject:] => CONGRATULATIONS WINNING NOTIFICATION FROM UNITEDKINGDOM!!!!!!!!!!!!!!!!!!!!!!!!
[date:] => Mon, 25 Jun 2007 17:13:35 +0200
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 25 Jun 2007 15:13:35.0677 (UTC) FILETIME=[66AAC6D0:01C7B73B]
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204770297.M371041P24192V
[x-scamdex-scores:] => S:125 P:113 A:119 L:149 E:116 G:108
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 149
[x-scamdex-totscore:] => 730
[x-scamdex-kw:] => 000,000,000.000,\%,africa,agent,ballot,box,claim,claims,congratulations,contact,coordinat,credit,customer,die,fund,inc.,lottery,lotto,lucky,million,mix up,national,notary,notification,numbers,payment,prize,process,promotion,representative,sent,serial number,service,share,south,staff,sweeps,ticket,union,verification,verify,winn,won
[x-scamdex-em:] => allan_khumalo2007@yahoo.co.uk,williams_khumalo2007@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770297.M371041P24192V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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We happily announce to you the draw (#1150) of THE NATIONAL LOTTERY, onlineS weepstakes International program held on 25th of June 2007. Your e-mail address attached to ticket number: 787659005455433 with Serial number 9876/90 drew the lucky winning numbers 01 - 02 - 07 - 11 - 37 - 45 - (Bonus Ball) 14 which subsequently won you the lottery in the 1St category for January 2007. You have therefore been approved to claim a total sum of £820,000,00. (Eight Hundred and Twenty Thousand Great Britain Pounds Sterling) in cash credited to file KPC/650803165432/07.
This is from a total cash prize of £11,000,000,00 Million Pounds Sterling, shared amongst the One-Hundred and thirty-four (134) lucky winners in this third category worldwide. The online version were selected randomly from World Wide Web sites through computer draw system and extracted from over All participants were selected randomly from World Wide Web site through a computer ballot system drawn and extracted from over 10,000,00 companies and personal emails , unions, associations and co-operate bodies that are listed online.
This promotion takes place in EssexLiverpool United Kingdom Three times in a year. Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in your play coupon. In view of this, your £820, 000.00 (Eight Hundred and Twenty Thousand Great Britain Pounds Sterling Only) would be released to you by our payment office in South Africa. Our Fudiciary agentwill immediately commence the process to facilitate the release of your funds as soon as you contact him.
NOTE: Due to mix up of some numbers and names for security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned !!.
Congratulations once again from all the staff here. To collect your prize won, please contact your claims agent that has been assigned for the processing of your claims with the email address below, In order to verify your winnings we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
17.WHAT WILL YOU DO WITH THE WINNING FUND:_________________________________
Please be warned. To file for your claim, please ! contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:
Barr. allan khumalo & Associates. ( Esq. Solicitors, Conveyancers & Notary Public
REPLY TO:allan_khumalo2007@yahoo.co.uk
REPLY TO:williams_khumalo2007@yahoo.co.uk
Tele: + 27-78 2511251
+27 78 1438387.
4Th Floor, Elephant House 107 Market Street Cnr Von Williegh Johannesburg 2001 Post Address P.O.Box 61618 Marshalltown 2107
Once again congratulations...
Mr. Richard Paul
United Kingdom Zonal Co-coordinator.
Tel+44-703 1839 224
Tel+44-703 1903 139.
Mrs. Teresa Allan. Online Co-ordinator THE NATIONAL LOTTERY :
Attn Sir/Madam
We happily announce to you the draw (#1150) of THE NATIONAL LOTTERY, onlineS weepstakes International program held on 25th of June 2007. Your e-mail address attached to ticket number: 787659005455433 with Serial number 9876/90 drew the lucky winning numbers 01 - 02 - 07 - 11 - 37 - 45 - (Bonus Ball) 14 which subsequently won you the lottery in the 1St category for January 2007. You have therefore been approved to claim a total sum of £820,000,00. (Eight Hundred and Twenty Thousand Great Britain Pounds Sterling) in cash credited to file KPC/650803165432/07.
This is from a total cash prize of £11,000,000,00 Million Pounds Sterling, shared amongst the One-Hundred and thirty-four (134) lucky winners in this third category worldwide. The online version were selected randomly from World Wide Web sites through computer draw system and extracted from over All participants were selected randomly from World Wide Web site through a computer ballot system drawn and extracted from over 10,000,00 companies and personal emails , unions, associations and co-operate bodies that are listed online.
This promotion takes place in Essex Liverpool United Kingdom Three times in a year. Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in your play coupon. In view of this, your £820, 000.00 (Eight Hundred and Twenty Thousand Great Britain Pounds Sterling Only) would be released to you by our payment office in South Africa. Our Fudiciary agentwill immediately commence the process to facilitate the release of your funds as soon as you contact him.
NOTE: Due to mix up of some numbers and names for security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned !!.
Congratulations once again from all the staff here. To collect your prize won, please contact your claims agent that has been assigned for the processing of your claims with the email address below , In order to verify your winnings we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
AGENT VERIFICATION AND FUNDS RELEASE FORM:
1.FULL NAMES: _________________________________ 2.ADDRESS: ______________________________________________ _________________________________________ 3.SEX:__________ 4.AGE:_________ 5.MARITAL STATUS: ________________________________ 6.OCCUPATION: _________________________________ 7.E-MAIL ADDRESS THAT WON THE PRICE:____________________________________ 8.TELEPHONE / FAX NUMBER:______________________________________ 9.REF NUMBERS _____________ BATCH NUMBER: ___________________ 10.TICKET NUMBER: _________________________________ 11.SERIAL NUMBER: _________________________ 12.AMOUNT WON: _______________________________________ 13.CITY:___________________ ZIP CODE:_____________________________ 14.STATE: ______________________________ 15.COUNTRY:______________________________________________16.NATIONALITY:_________________________________
17.WHAT WILL YOU DO WITH THE WINNING FUND:_________________________________
Please be warned. To file for your claim, please ! contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:
Barr. allan khumalo & Associates. ( Esq. Solicitors, Conveyancers & Notary Public
REPLY TO:allan_khumalo2007@yahoo.co.uk
REPLY TO:williams_khumalo2007@yahoo.co.uk
Tele: + 27-78 2511251
+27 78 1438387.
4Th Floor, Elephant House 107 Market Street Cnr Von Williegh Johannesburg 2001 Post Address P.O.Box 61618 Marshalltown 2107
Once again congratulations...
