An
Email with the Subject "PRIZE AWARD" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Dec 2006 06:33:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as melissa@melissa9.orangehome.co.uk.
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:] => u@scamdex.com
[delivery-date:] => Mon, 11 Dec 2006 06:33:36 -0800
[received:] => Array
(
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[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id 8ED4B1C0008A;Mon, 11 Dec 2006 15:33:24 +0100 (CET)
[2] => from wwinf3002 (wwinf3002 [172.22.159.29])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id C52D51C000A2;Mon, 11 Dec 2006 15:33:23 +0100 (CET)
)
[x-me-uuid:] => 20061211143323807.C52D51C000A2@mwinf3007.me.freeserve.com
[from:] => melissa@melissa9.orangehome.co.uk
[x-mailer:] => <24041494.825231165847603569.JavaMail.www@wwinf3002>
[subject:] => PRIZE AWARD
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_73679_32591574.1165847603568"
[x-originating-ip:] => [213.211.190.167]
[x-wum-nature:] => EMAIL-NATURE
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[date:] => Mon, 11 Dec 2006 15:33:23 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204819115.M996151P23786V
[x-scamdex-scores:] => S:114 P:101 A:107 L:141 E:114 G:100
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 141
[x-scamdex-totscore:] => 677
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,bank,buy,claim,claims,congratulations,contact,coordinat,courier,credit,executive,first,fund,inc.,legal,lottery,lotto,lucky,million,national,numbers,prize,process,promotion,promotions,representative,responsible,sent,serial number,share,staff,sweeps,ticket,transaction,unscrupulous,winn,won
[x-scamdex-em:] => C52D51C000A2@mwinf3007.me.free,enter@aim.com,melissa@melissa9.oran,slpclaimcenter@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819115.M996151P23786V
[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.
We happily announce to you the draw of the Staats Loterij programs held on the 9th of December 2006 in Netherlands.Your e-mail address attached to ticket number: 46939 ,Ref number NM/BC921245/KY14,Batch number NM/207161/WOP,with Serial number 472-9768 drew the lucky numbers: W-91237-HÂ67/B4, which subsequently won you the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00 (One million Euros in cash credited to file KPC/9080118308/02/TCA.
This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category A + (Plus).
This lottery is a promotional program by Staatsloterij , (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our promotionional program,This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award not STAATSLOTERIJ.
To file for your claim, please contact our Regional Office with the details below for processing and release of your winning.
*********************************************************** MR. KELVIN BUYALOS. AMSTERDAM, THE NETHERLANDS. TELEPHONE: +31-643- 663-271 Fax: +31-847-116-715. Reply Email: slpclaimcenter@aim.com STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. ***********************************************************
Note that all claims process and clearance procedures must be duly completed not later than 31st of December 2006 to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
In order to avoid unnecessary delays and complications, provide the following when replying: Name: Nationality: Country of residence: Tel number;
Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.
Once again on behalf of all our staff,
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.
Sincerely,
Mrs.Melissa Daniels Promotions Coordinator Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program.
BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
PRIZE AWARD
FROM: STAATS LOTERIJ PROMOTION CO-ORDINATOR
STAATS LOTERIJ PROMOTION CO-ORDINATOR
GOVERNMENT ACCREDITED LICENSED!!! INTERNATIONAL LOTTERY PROMOTION PROGRAM IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY
BOARD PROTECTION ACT OF; (Registration Z720633X).
We happily announce to you the draw of the Staats Loterij programs held on the 9th of December 2006 in Netherlands.Your e-mail address attached to ticket number: 46939 ,Ref number NM/BC921245/KY14,Batch number NM/207161/WOP,with Serial number 472-9768 drew the lucky numbers: W-91237-HÂ67/B4, which subsequently won you the lottery in the B category.You have therefore been approved to claim a total sum of 1,000,000.00 (One million Euros in cash credited to file KPC/9080118308/02/TCA.
This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category A + (Plus).
This lottery is a promotional program by Staatsloterij , (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our promotionional program,This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award not STAATSLOTERIJ.
To file for your claim, please contact our Regional Office with the details below for processing and release of your winning.
*********************************************************** MR. KELVIN BUYALOS. AMSTERDAM, THE NETHERLANDS. TELEPHONE: +31-643- 663-271 Fax: +31-847-116-715. Reply Email: slpclaimcenter@aim.com STAATSLOTERIJ REDEMPTION CENTRE, AMSTERDAM.THE NETHERLANDS. ***********************************************************
Note that all claims process and clearance procedures must be duly completed not later than 31st of December 2006 to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
In order to avoid unnecessary delays and complications, provide the following when replying: Name: Nationality: Country of residence: Tel number;
Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.
Once again on behalf of all our staff,
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.
Sincerely,
Mrs.Melissa Daniels Promotions Coordinator Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program.
BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
