An
Email with the Subject "ONCE CONGRATULATIONS" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 13:59:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as "maria_jose20@terra.es" <maria_jose20@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.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
This is to inform you offically,from the promotional manager that you have been selected in the second category for a cash Price of 1.500.000,00 euro (One Million and Five Hundred Thousand Euro) this is from a total amount of 71.293.112,00 euro.This programme was held in the Spain,the late notice was due to mixed up email addresses.No tickets were sold out,you were selected randomly.
The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email,was among the first 12 lucky winners.Please be informed,Your winning prize has been insured to Reference Number (LU/23/26/3/241/45) in a suspense account.
To file for your claim contact the paying institution (CAJA SUR DE BANCO) on the telephone number and email given below.By quoting your Reference number,your full name,address,Country,Telephone,mobile,fax number and occupation.Note you will be responsible for the vett transfer of your winning prize to your country.
CAJA SUR DE BANCO S.L MR.WALTER H. BOUTEN TEL:0034-669-644-953 EMAIL TO:cajaespanyol@mixmail.com
This programm is promoted by once to encourage the use of internet.Thank you for being part of this promotional award programme.We wish you the best of luck as you spend your good fortune.
Yours faithfully, Mrs.Maria Jose Once Promotion Manager
N.B keep all lotto information from public to avoid double claims and you not been disqualified as this is our precautionary measures.
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
Once Espana Lotto Promo Plaza Castila 7,28657 Madrid,Spain. http://www.once.es/home.cfm?id=630&nivel=3&orden=3
Ref: LU/23/26/3/241/45
Dear Selected winner,
This is to inform you offically,from the promotional manager that you have been selected in the second category for a cash Price of 1.500.000,00 euro (One Million and Five Hundred Thousand Euro) this is from a total amount of 71.293.112,00 euro.This programme was held in the Spain,the late notice was due to mixed up email addresses.No tickets were sold out,you were selected randomly.
The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email,was among the first 12 lucky winners.Please be informed,Your winning prize has been insured to Reference Number (LU/23/26/3/241/45) in a suspense account.
To file for your claim contact the paying institution (CAJA SUR DE BANCO) on the telephone number and email given below.By quoting your Reference number,your full name,address,Country,Telephone,mobile,fax number and occupation.Note you will be responsible for the vett transfer of your winning prize to your country.
CAJA SUR DE BANCO S.L MR.WALTER H. BOUTEN TEL:0034-669-644-953 EMAIL TO:cajaespanyol@mixmail.com
This programm is promoted by once to encourage the use of internet.Thank you for being part of this promotional award programme.We wish you the best of luck as you spend your good fortune.
Yours faithfully, Mrs.Maria Jose Once Promotion Manager
N.B keep all lotto information from public to avoid double claims and you not been disqualified as this is our precautionary measures.
REPLY TO: cajaespanyol@mixmail.com
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
