An
Email with the Subject "congratulations,,,,,,,,,,,,,,," was
received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 19:21:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as "rudiger bolling" <lloing_02@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.
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:] => scams@scamdex.com
[delivery-date:] => Wed, 22 Nov 2006 19:21:45 -0800
[received:] => Array
(
[0] => from [65.54.246.97] (helo=bay0-omc1-s25.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gn59l-0001Nu-BJfor scams@scamdex.com; Wed, 22 Nov 2006 19:21:45 -0800
[1] => from hotmail.com ([64.4.35.21]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 22 Nov 2006 19:21:42 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 22 Nov 2006 19:21:42 -0800
[3] => from 216.147.158.21 by by12fd.bay12.hotmail.msn.com with HTTP;Thu, 23 Nov 2006 03:21:40 GMT
)
[x-originating-ip:] => [216.147.158.21]
[x-originating-email:] => [lloing_02@hotmail.com]
[x-sender:] => lloing_02@hotmail.com
[from:] => "rudiger bolling"
[bcc:] =>
[subject:] => congratulations,,,,,,,,,,,,,,,
[message-id:] => reIDScdx00001204772667.M992544P525V-S2X
[date:] => : Wed, 22 Nov 2006 16:21:40 -1100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 23 Nov 2006 03:21:42.0205 (UTC) FILETIME=[7F0DAED0:01C70EAE]
[x-scamdex-scores:] => S:84 P:76 A:84 L:103 E:82 G:75
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 504
[x-scamdex-kw:] => agent,claim,claims,congratulations,contact,courier,credit,die,fiduciary,first,fund,lottery,lucky,national,notification,numbers,prize,process,promotion,promotions,representative,sent,serial number,service,share,staff,sweeps,ticket,union,winn,won
[x-scamdex-em:] => btl_claims@uk2net,lloing_02@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772667.M992544P525V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
28 TANFIELD ROAD CROYDON.LONDON Ref: BTL/101OXI/02 Batch: 16/211/0374 23th NOVEMBER2006 BTL NOTIFICATION DESK We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 16th November 2006Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e 26th July plus bonus. You have therefore been approved to claim a total sum of £450,000 (Four Hundred and Fifty Thousand pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,350,000,00 shared amongst the first three (3) lucky winners in this category All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually. Please note that your lucky winning number falls within our British booklet representative office in UK as indicated in your play coupon. In view of this, your £450,000 (Four Hundred and Fifty Thousand pounds sterling) would be released to you by any of our courier department. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. 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. Please be warned !!! To file for your claim, please contact our fiduciary agent:
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY. Yours faithfully,
RUDIGER BOLLING.
Director Online International Promotions Unit,
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BRITISH INTERNATIONAL PROMOTION 28 TANFIELD ROAD
CROYDON.LONDON
Ref: BTL/101OXI/02
Batch: 16/211/0374
23th NOVEMBER2006
BTL NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 16th November 2006
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e 26th July plus bonus.
You have therefore been approved to claim a total sum of £450,000 (Four Hundred and Fifty Thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,350,000,00 shared amongst the first three (3) lucky winners in this category All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.
Please note that your lucky winning number falls within our British booklet representative office in UK as indicated in your play coupon. In view of this, your £450,000 (Four Hundred and Fifty Thousand pounds sterling) would be released to you by any of our courier department. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
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. Please be warned !!!
To file for your claim, please contact our fiduciary agent:
Sir Gerald Johnson (Fiduciary Agent).
E MAIL: btl_claims@uk2net@yahoo.co.uk
Phone: +44 702 402 9714.
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
Yours faithfully,
RUDIGER BOLLING.
Director Online International Promotions Unit,
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