An
Email with the Subject "WINNING NOTIFICATION:" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 23:08:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as reginald emmanuel <ginaldostar@yahoo.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:] => submissions@scamdex.com
[delivery-date:] => Wed, 13 Feb 2008 23:08:27 -0800
[received:] => Array
(
[0] => from web56008.mail.re3.yahoo.com ([216.252.110.187])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JPYCa-0007CK-Dnfor submissions@scamdex.com; Wed, 13 Feb 2008 23:08:27 -0800
[1] => (qmail 66103 invoked by uid 60001); 14 Feb 2008 07:08:03 -0000
[2] => from [202.59.207.30] by web56008.mail.re3.yahoo.com via HTTP; Wed, 13 Feb 2008 23:08:03 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=RvH7l+3kSCsRrnPKIp2LNtFc/eZ+HNC8yoGIw5LohmoQBoHg2U1NhgoMIkUMRsPnONU2K2b/qhYV0EVgimcnnIQ5qGwiSj421GTGS3YoBf/w91piExf06rlyWIhvL2+OgbwXzJx8RNbmeQv1lGQThDS9Hr8uS3YkVmbRSz6Ck9E=;
[x-ymail-osg:] => 3O6CJsAVM1mnCb8f8P3rO4fEYMVW.xbiJkWZUOVQJBcHmm9cBszg5sp5TXzPyDUwDxWgKctWf.4IqujSc5yo8JxWoSypidGKflij2pJ01SCJREIMU_uIQUyZmVKvSllgMzXgtB3JFJgG7.HhDTJk_Q4y
[date:] => Wed, 13 Feb 2008 23:08:03 -0800 (PST)
[from:] => reginald emmanuel
[subject:] => WINNING NOTIFICATION:
[to:] => donaldmelford@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-186325489-1202972883=:59493"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <356939.59493.qm@web56008.mail.re3.yahoo.com>
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735007.M967458P3661V
[x-scamdex-scores:] => S:80 P:71 A:80 L:90 E:77 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => account,agent,ballot,bank,box,claim,claims,congratulations,contact,credit,customer,executive,foreign,fund,hundred thousand,inc.,lottery,lucky,mobil,national,notification,prize,process,service,staff,union,winn
[x-scamdex-em:] => donaldmelford@yahoo.com,revjamesflow008@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735007.M967458P3661V
[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.
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION:
Dear Winner,
National U.K lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 28th June 2007. Your email account have been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.
This results is now released to you on February 4th 2008 and your email address attached in the A Category lucky ball and bonus ball participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses
users.
Be advise to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. All winning must be claimed not later than February 28th 2008.
After this date all funds will be.returned to European Union Treasury as unclaimed.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Congratulations from the staff and thank you for being part of email account users program. Please contact your claims agent Rev revjamesflow008@yahoo.com to direct you on how to claim the your prize
Yours Sincerely,
Mrs. Julie Van Hans, Executive.(Euro Lottery Intern.) Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer.(Chairman). Copyright  2007 British Lottery International MRS JULIE VAN HANS,
Be a better friend, newshound, and
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The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION:
Dear Winner,
National U.K lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 28th June 2007. Your email account have been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.
This results is now released to you on February 4th 2008 and your email address attached in the A Category lucky ball and bonus ball participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses
users.
Be advise to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. All winning must be claimed not later than February 28th 2008.
After this date all funds will be.returned to European Union Treasury as unclaimed.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Congratulations from the staff and thank you for being part of email account users program. Please contact your claims agent Rev revjamesflow008@yahoo.com to direct you on how to claim the your prize
Yours Sincerely,
Mrs. Julie Van Hans, Executive.(Euro Lottery Intern.) Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer.(Chairman). Copyright  2007 British Lottery International MRS JULIE VAN HANS,
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
