An
Email with the Subject "FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 07:53:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MARIA STEVENS" <maria_stevies42@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:] => Fri, 09 Feb 2007 07:53:56 -0800
[received:] => Array
(
[0] => from [65.54.246.96] (helo=bay0-omc1-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HFY4R-00060T-VUfor scams@scamdex.com; Fri, 09 Feb 2007 07:53:56 -0800
[1] => from hotmail.com ([65.54.169.18]) by bay0-omc1-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 9 Feb 2007 07:53:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 9 Feb 2007 07:53:52 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Fri, 09 Feb 2007 15:53:50 GMT
)
[message-id:] => reIDScdx00001204818640.M751802P21232V-S2X
[x-mailer:] => :
[x-originating-ip:] => [88.211.136.27]
[x-originating-email:] => [maria_stevies42@hotmail.com]
[x-sender:] => maria_stevies42@hotmail.com
[from:] => "MARIA STEVENS"
[bcc:] =>
[subject:] => FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!
[date:] => Fri, 09 Feb 2007 09:53:50 -0600
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 Feb 2007 15:53:52.0930 (UTC) FILETIME=[7F485020:01C74C62]
[x-scamdex-scores:] => S:99 P:82 A:90 L:107 E:91 G:80
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => 000,000,000.000,award,bank,check,claim,congratulations,contact,coordinat,electronic,foreign,fund,inc.,internet,legal,lotto,million,national,notification,numbers,payment,prize,process,promotion,resident,service,staff,sweeps,ticket,urgent,verification,winn,won
[x-scamdex-em:] => maria_stevies42@hotmail.com,staatinfoprogram@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204818640.M751802P21232V
[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.
FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!
FROM:KRASLOTEN LOTTO INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
please find time to read it carefully while We congratulate you over your
electronic online Sweepstakes organized by the KRASLOTEN LOTTO
products,(F.P.S.), held on the 7th of Feb 2007,in Amsterdam The Netherlands.
wherein your electrononic email address emerged as one of the online
1,000,000.00 Euros (One Million Euros only).
accordingly in each category.They are arranged
in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 1,,000:00euros each
2nd. 14 500,000:00euros each
3rd. 22 300,000:00euros each
the processing office immediately upon
processing and eventual payment of the
above prize to you.
bank with Insurance policy cover, that will make you receive your winning
that your award information was released with the following particulars
attached to it.
(1) Award numbers: NL 56/56865
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 11/834/5PDH /EU
(4) The file reference numbers: HL/5564/40/07
For verification purpose be sure to include:
(1) Your mailing address.And your full name.
(2) Your telephone numbers.
(3) Your country.
(4)Occuption and your age.
Holland. Then you have to apply for Internal Revenue non resident claim
Netherlands Gaming Control Board (NGCB) office here in Den Haag the
processing department.
of your winning within Twenty-nine working days of this winning
of winning notification are termed void and invalid. You are required to
of your award in every correspondence to enable him validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
Name DR.Ruud GARRIK.
KRASLOTEN LOTTO PRIZE CLAIM DEPARTMENT.
Telephone: 0031-630-100-750.
E-mail:staatinfoprogram@aim.com
********************************************************************
promotion companies. The Intel Group, Toshiba, Dell
internet draw is held periodically and is
literacy worldwide.
Once again on behalf of all our staff,
termed invalid and void.
your reply email to.E
E-mail:staatinfoprogram@aim.com
CONGRATULATIONS!!!
Yours faithfully,
Mabel Van Ken (Mrs)
KRASLOTEN LOTTO PROMOTION COORDINATOR.
