An
Email with the Subject "PRIZE AWARD" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 04:59:51 -0800
and has been classified as a Generic Scam Email.
The sender shows as melissa@danielsmelissa7.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:] => gas@scamdex.com
[delivery-date:] => Tue, 16 Jan 2007 04:59:51 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by o7e.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H6nup-0002GJ-Dafor gas@scamdex.com; Tue, 16 Jan 2007 04:59:51 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3013.me.freeserve.com (SMTP Server) with ESMTP id 9D29CB400087;Tue, 16 Jan 2007 13:59:42 +0100 (CET)
[2] => from wwinf3003 (wwinf3003 [172.22.159.30])by mwinf3013.me.freeserve.com (SMTP Server) with ESMTP id 47C68B400081;Tue, 16 Jan 2007 13:59:42 +0100 (CET)
)
[x-me-uuid:] => 20070116125942294.47C68B400081@mwinf3013.me.freeserve.com
[from:] => melissa@danielsmelissa7.orangehome.co.uk
[x-mailer:] => <24155118.146421168952382278.JavaMail.www@wwinf3003>
[subject:] => PRIZE AWARD
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_13077_7701767.1168952382276"
[x-originating-ip:] => [213.211.164.214]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[date:] => Tue, 16 Jan 2007 13:59:42 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204819116.M225402P23786V
[x-scamdex-scores:] => S:106 P:97 A:101 L:133 E:109 G:94
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 133
[x-scamdex-totscore:] => 640
[x-scamdex-kw:] => 000,000,000.000,agent,award,bank,buy,claim,claims,congratulations,contact,coordinat,courier,credit,electronic,executive,foreign,inc.,internet,legal,lottery,lotto,lucky,million,national,payment,prize,process,promotion,promotions,representative,sent,staff,sweeps,ticket,verification,winn,won
[x-scamdex-em:] => 47C68B400081@mwinf3013.me.free,melissa@danielsmelissa7.oran,slpclaimsagent@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819116.M225402P23786V
[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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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.
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).
CONTACT MR. KELVIN BUYALOS
REF: NM/BC921245/KY14
BATCH: NM/207161/WOP
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Staats Loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 12th of January, 2007, in Amsterdam The Netherlands,wherein your electrononic email address emerged
as one of the online winning emails in the 1st category and therefore
attracted a cash award of 1,000,000.00 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately
upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released today 16th of January 2007 with the following particulars attached to it.
(I) TICKET NUMBER; 46939 (ii) REF NUMBER ;NM/BC921245/KY14
(iii) BATCH NUMBER: NM/207161/W (iv) LUCKY NUMBER:: W-91237-HÂ67/B4 (v) Your Full Name & Telephone Number
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
FOREIGN TRANSFER MANAGER MR. KELVIN BUYALOS. WITH THE FOLLOWING. 1.FULL NAMES: 2.NATIONALITY: 3. AGE 4. SEX 5. MARITAL STATUS 6.CONTACT ADDRESS: 7.TELEPHONE NUMBER: 8.OCCUPATION 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL 10.WINNING E-MAIL ADDRESS 11.WINNING NUMBER 12.TOTAL AMOUNT WON *********************************************** E-mail: slpclaimsagent@aim.com TEL:: +31-643-663-271 Fax: +31-847 116-715 *********************************************** The Staats Loterij Awards is sponsored by a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Staats Loterij internet draw is held periodically and is so organized to encourage the
use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide. Remember,
all winning must be claimed as soon as possible to avoid delay.
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.
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).