An
Email with the Subject "INTERNATIONAL PROMOTIONS/PRIZE" was
received in one of Scamdex's honeypot email accounts on Sun, 03 Jun 2007 13:06:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as "phillipjoy6@terra.es" <phillipjoy6@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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 03 Jun 2007 13:06:51 -0700
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout1.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HuwLj-0004x4-0m; Sun, 03 Jun 2007 13:06:51 -0700
[1] => from cps2 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 4652C3C0008214DB; Sun, 3 Jun 2007 22:12:26 +0200
[2] => from [81.172.65.58] by correo5.terra.es with HTTP (authenticated as phillipjoy6@terra.es); Sun, 3 Jun 2007 22:05:53 +0200
)
[message-id:] => reIDScdx00001204819124.M119334P23786V-S2X
[date:] => : Sun, 3 Jun 2007 22:05:53 +0200 (MEST)
[from:] => "phillipjoy6@terra.es"
[reply-to:] => "phillipjoy6@terra.es"
[subject:] => INTERNATIONAL PROMOTIONS/PRIZE
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5489_30347487.1180901153107"
[x-scamdex-scores:] => S:109 P:98 A:104 L:130 E:100 G:94
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 635
[x-scamdex-kw:] => 000,000,000.000,account,agent,award,ballot,bank,claim,claims,congratulations,contact,credit,die,first,fund,general,inc.,internet,login,lottery,lotto,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,serial number,share,sold,staff,ticket,union,winn
[x-scamdex-em:] => phillipjoy6@terra.es,unioncrbnk11@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204819124.M119334P23786V
[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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INTERNATIONAL PROMOTIONS/PRIZE TICKET NUMBER: 46939894427 LOTTO SPANISH. AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws of the LOTTORIA SPANISH. INTERNATIONAL PROMOTIONS/PRIZE. LOTTORIA SPANISH draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first fifty (10) lucky winners in this category.You have therefore been approved for a lump sum payout of 1,000,000.00 (One Million EURO) in cash credited to file LR/19-CH/4310. This is from a total cash prize of 10,000,000 (Ten Million) Euro shared amongst the first fifty (10) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for LOTTORIA SPANISH. The estimated 10 million jackpot would be the sixth-biggest in Europe history. The biggest was the 163 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Telephone numbers and fax Age Address Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.
CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference and Batch numbers in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all our staffs, and thank you for being part of our promotions program.
Yours Sincerely, Mr
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
INTERNATIONAL PROMOTIONS/PRIZE TICKET NUMBER: 46939894427 LOTTO SPANISH. AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws of the LOTTORIA SPANISH. INTERNATIONAL PROMOTIONS/PRIZE. LOTTORIA SPANISH draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first fifty (10) lucky winners in this category.You have therefore been approved for a lump sum payout of 1,000,000.00 (One Million EURO) in cash credited to file LR/19-CH/4310. This is from a total cash prize of 10,000,000 (Ten Million) Euro shared amongst the first fifty (10) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for LOTTORIA SPANISH. The estimated 10 million jackpot would be the sixth-biggest in Europe history. The biggest was the 163 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Telephone numbers and fax Age Address Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.
CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
*********************************************** Contact person:Mr RAUL PETERS International Remittance Officer E-mail: unioncrbnk11@aim.com Tel:00 34 6773 88541 Tel:00 34 6340 92050 Fax: 00 31 847246903
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference and Batch numbers in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all our staffs, and thank you for being part of our promotions program.
Yours Sincerely, Mr
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.