An
Email with the Subject "Congratulations on your winnings!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 07:18:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as "salbv2@terra.es" <salbv2@terra.es>.
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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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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 14 Aug 2007 07:18:56 -0700
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout1.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKxEV-0003kp-GRfor scamdex@scamdex.com; Tue, 14 Aug 2007 07:18:56 -0700
[1] => from cps1 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 46C022C3000F523D; Tue, 14 Aug 2007 16:18:26 +0200
[2] => from [80.87.83.47] by correo1.terra.es with HTTP (authenticated as salbv2@terra.es); Tue, 14 Aug 2007 16:18:29 +0200
)
[message-id:] => reIDScdx00001204770371.M661946P24192V-S2X
[x-mailer:] => : <22590979.1187101109095.JavaMail.root@cps1>
[date:] => Tue, 14 Aug 2007 16:18:29 +0200 (MEST)
[from:] => "salbv2@terra.es"
[reply-to:] => "salbv2@terra.es"
[subject:] => Congratulations on your winnings!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_61588_10247155.1187101109092"
[x-scamdex-scores:] => S:121 P:112 A:119 L:147 E:120 G:110
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 147
[x-scamdex-totscore:] => 729
[x-scamdex-kw:] => africa,agent,award,ballot,bank,citi,claim,claims,congratulations,contact,credit,dollars,electronic,executive,first,foreign,fund,gold,hundred thousand,inc.,internet,login,lottery,lotto,lucky,million,national,notification,numbers,opportunity,payment,prize,process,promotion,promotions,serial number,service,share,south,sweeps,ticket,unscrupulous,winn,won
[x-scamdex-em:] => ency2@yahoo.com.au,salbv2@terra.es,salbv_corresp_agency2@yahoo.co,salbv_corresp_agency2@yahoo.com.au,shaltonm@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770371.M661946P24192V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
We are delighted to inform you on the result of the E-mail address ballot lottery draws of the South Australian 2nd category cash-out lotto BV2007 international program, which took place on the 22nd of February, 2007,during which your e-mail address emerged as one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number the lucky numbers and bonus ball number which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$2,500,000 Million Dollars, shared among the first Ten (10) lucky winners in this category. All participants were selected randomly through a computer balloting system drawn from nine hundred thousand e-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
We also hope that you will avail yourself this golden opportunity in realizing the objective of this program. For more information, simply contact our correspondent office through the E-mail: salbv_corresp_agency2@yahoo.com.au OR contact your regional claims agent:
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference and winning number which are stated above and ensure that the data is kept highly confidential for security reasons until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this program.
Note that, all winnings MUST be claimed by a STIPULATED TIME. Otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations on your winnings!!!
Yours in service,
Mrs. Dwell Hope.
Executive Co-Ordinator (National Lottery Agency).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE ENSURE YOU CONTACT OUR CORRESPONDENT OFFICE OR YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.
Sponsored by and
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SOUTH AUSTRALIAN LOTTERY INTL.
OFFICE OF THE INTERNATIONAL PROMOTIONS
AND PRIZE AWARD DEPARTMENT
Level 12, 50Grenfell St,
Adelaide, SA, 5000
Date of issue: 09/06/2007
LETTER OF NOTIFICATION
We are delighted to inform you on the result of the E-mail address ballot lottery draws of the South Australian 2nd category cash-out lotto BV2007 international program, which took place on the 22nd of February, 2007,during which your e-mail address emerged as one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number the lucky numbers and bonus ball number which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$2,500,000 Million Dollars, shared among the first Ten (10) lucky winners in this category. All participants were selected randomly through a computer balloting system drawn from nine hundred thousand e-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
We also hope that you will avail yourself this golden opportunity in realizing the objective of this program. For more information, simply contact our correspondent office through the E-mail: salbv_corresp_agency2@yahoo.com.au OR contact your regional claims agent:
Rev. .Paul Freeman. TELL: +233-287297416. EMAIL:shaltonm@yahoo.co.uk
Fill and send the form below to your claims agent. LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference and winning number which are stated above and ensure that the data is kept highly confidential for security reasons until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this program.
Note that, all winnings MUST be claimed by a STIPULATED TIME. Otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations on your winnings!!!
Yours in service,
Mrs. Dwell Hope.
Executive Co-Ordinator (National Lottery Agency).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE ENSURE YOU CONTACT OUR CORRESPONDENT OFFICE OR YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.
Sponsored by and
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.