An
Email with the Subject "Your Raffle Cash Payment(25TH MARCH)." was
received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2008 02:52:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as Alan David. <infolottoresults3@walla.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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 22 Mar 2008 02:52:17 -0700
[received:] => Array
(
[0] => from [202.8.85.28] (helo=venus.interbestserver.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Jd0OV-0003UF-Nmfor scamdex@scamdex.com; Sat, 22 Mar 2008 02:52:17 -0700
[1] => from apache by venus.interbestserver.com with local (Exim 4.62)(envelope-from )id 1Jd0Ln-000PIY-7ofor scamdex@scamdex.com; Sat, 22 Mar 2008 16:49:20 +0700
)
[to:] => scamdex@scamdex.com
[subject:] => Your Raffle Cash Payment(25TH MARCH).
[from:] => Alan David.
[reply-to:] => infolottoresults2@walla.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[date:] => Sat, 22 Mar 2008 16:49:19 +0700
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081650.M283358P639V
[x-scamdex-scores:] => S:77 P:65 A:73 L:86 E:67 G:62
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => kin ,account,agent,bank,beneficiary,claim,claims,congratulations,contact,diploma,diplomatic,first,fund,lotto,mix up,national,payment,prize,process,resident,safe,ticket,union,urgent,western,winn
[x-scamdex-em:] => flashfortunelottouk@walla.com,infolottoresults1@walla.com,infolottoresults2@walla.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081650.M283358P639V
[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.
ENGLAND RAFFLE BONANZA 2008.
Unit 7,Court Mews, 268 London Rd,
Charlton Kings, Cheltenham, Glos,GL52 3DD
England.OFFICE EMAIL:flashfortunelottouk@walla.com
PAYMENT OFFICER: DR.LEWIS ALAN DAVID .
TEL:+44-70-3182-1132 FAX:+44-87-1256-1833.
AGENT EMAIL:infolottoresults1@walla.com,
ATTENTION:FUND BENEFICIARY,
CONGRATULATIONS !!
I WAS ABLE TO OBTAIN YOUR APPROVAL OF INTERNATIONAL CLEARANCE CERTIFICATE FROM BRITISH JUDICIARY DEPARTMENT.BEEN THE WINNER OF THE EMAIL ATTACHED TO THE TICKET NO#UK45768/DB/79,PROCEED TO FORWARD YOUR FULL DETAILS FOR YOUR CERTIFICATE/PIN CODE ISSUANCE WHICH WILL ENABLE YOU RECEIVE YOUR FUND ONCE YOU SUBMIT IT TO THE DIPLOMATIC PAYMENT AGENT.NOTE THAT MR.KUMAR ROY OF INDIA APPEARED IN OUR OFFICE TO CLAIM YOUR PRIZE AS THE NEXT OF KIN BEFORE THE AUTHORITY ARREST HIM.AVOID FURTHER DELAY AS WE HAVE APPOINTED AN AGENT ON YOUR BEHALF.
I WILL BE SENDING IT TO ENABLE YOU PROCEED FOR YOUR CLEARANCE.NOTE THAT OUR OFFICE HAS COMPLETED THEIR CONTRACT AND HAS NOTHING TO DO WITH ANY CHARGE TO THE COURT OF LAW FOR YOUR DELAY IN CLAIMING YOUR NOMINATED FUND($850,000 USD) AS SPONSORED BY WESTERN UNION RAFFLE BONANZA 2008(FIRST QUARTER).
YOUR FUND HAS BE DELIVERED TO YOU AS DRAFT OR CASH VIA INTERNATIONAL DIPLOMATIC PAYMENT AGENCY ONCE THE INTERNATIONAL PIN CODE IS OBTAINED.NOTE THAT THEY WILL ASSIST YOU OPEN A NON RESIDENT BANK ACCOUNT WHERE THE FUND WILL BE DEPOSITED FOR TRANSFER TO YOUR OVERSEAS ACCOUNT IF YOU WISH.AS YOUR APPOINTED AGENT,BE FREE TO CONTACT US FOR MORE DETAILS IN YOUR FUND CLAIMS.WE NEED URGENTLY YOUR FULL NAME AND ADDRESS FOR YOUR DELIVERY PROCESSING.
I ADVICE YOU SEND YOUR COMPLETE DETAILS(FULL NAME,ADDRESS,TELEPHONE NUMBER,DATE OF BIRTH, OCCUPATION/PROFFESION AND INSTRUCT US ON YOUR TRAVELL SCHEDULLE TO MEET YOUR AGENT TO AVOID CANCELLATION DUE TO TIME FACTOR OR IF YOUR AGENT WILL PROCEED FOR YOUR PRIZE PROCESSING.
NOTE THAT OUR ADMINISTRATIVE DEPARTMENT HAS BEEN TRYING TO REACH YOUR NOMINATED EMAIL ADDRESS FOR ALMOST A MONTH.ACKNOWLEDGE THIS EMAIL URGENTLY DUE TO MIX UP IN EMAIL ADDRESSES AS WELL AS IMPOSTORS CLAIMING WINNERS FUND.
CONTACT YOUR APPOINTED AGENT URGENTLY(MR.ALAN DAVID +44-70-3182-1132) WHO WILL OBTAIN YOUR INTERNATIONAL BENEFICIARY PIN CODE AS FUND OWNER.
CONGRATULATIONS!!
YOURS FAITHFULLY,
SANDRA JONES.
NB:FUND RELEASE MUST BE TO THE WINNER AS POLICY OF THE AGENCY DUE TO SECURITY AND SAFETY OF YOUR FUND.YOUR LETTER OF INVITATION TO UNITED KINGDOM WILL BE ISSUED TO YOU AFTER YOUR FUND RELEASE FOR AN INTERVIEW WITH OUR OFFICE.
ENGLAND RAFFLE BONANZA 2008.
Unit 7,Court Mews, 268 London Rd,
Charlton Kings, Cheltenham, Glos,GL52 3DD
England.OFFICE EMAIL:flashfortunelottouk@walla.com
PAYMENT OFFICER: DR.LEWIS ALAN DAVID .
TEL:+44-70-3182-1132 FAX:+44-87-1256-1833.
AGENT EMAIL:infolottoresults1@walla.com,
ATTENTION:FUND BENEFICIARY,
CONGRATULATIONS !!
I WAS ABLE TO OBTAIN YOUR APPROVAL OF INTERNATIONAL CLEARANCE CERTIFICATE FROM BRITISH JUDICIARY DEPARTMENT.BEEN THE WINNER OF THE EMAIL ATTACHED TO THE TICKET NO#UK45768/DB/79,PROCEED TO FORWARD YOUR FULL DETAILS FOR YOUR CERTIFICATE/PIN CODE ISSUANCE WHICH WILL ENABLE YOU RECEIVE YOUR FUND ONCE YOU SUBMIT IT TO THE DIPLOMATIC PAYMENT AGENT.NOTE THAT MR.KUMAR ROY OF INDIA APPEARED IN OUR OFFICE TO CLAIM YOUR PRIZE AS THE NEXT OF KIN BEFORE THE AUTHORITY ARREST HIM.AVOID FURTHER DELAY AS WE HAVE APPOINTED AN AGENT ON YOUR BEHALF.
I WILL BE SENDING IT TO ENABLE YOU PROCEED FOR YOUR CLEARANCE.NOTE THAT OUR OFFICE HAS COMPLETED THEIR CONTRACT AND HAS NOTHING TO DO WITH ANY CHARGE TO THE COURT OF LAW FOR YOUR DELAY IN CLAIMING YOUR NOMINATED FUND($850,000 USD) AS SPONSORED BY WESTERN UNION RAFFLE BONANZA 2008(FIRST QUARTER).
YOUR FUND HAS BE DELIVERED TO YOU AS DRAFT OR CASH VIA INTERNATIONAL DIPLOMATIC PAYMENT AGENCY ONCE THE INTERNATIONAL PIN CODE IS OBTAINED.NOTE THAT THEY WILL ASSIST YOU OPEN A NON RESIDENT BANK ACCOUNT WHERE THE FUND WILL BE DEPOSITED FOR TRANSFER TO YOUR OVERSEAS ACCOUNT IF YOU WISH.AS YOUR APPOINTED AGENT,BE FREE TO CONTACT US FOR MORE DETAILS IN YOUR FUND CLAIMS.WE NEED URGENTLY YOUR FULL NAME AND ADDRESS FOR YOUR DELIVERY PROCESSING.
I ADVICE YOU SEND YOUR COMPLETE DETAILS(FULL NAME,ADDRESS,TELEPHONE NUMBER,DATE OF BIRTH, OCCUPATION/PROFFESION AND INSTRUCT US ON YOUR TRAVELL SCHEDULLE TO MEET YOUR AGENT TO AVOID CANCELLATION DUE TO TIME FACTOR OR IF YOUR AGENT WILL PROCEED FOR YOUR PRIZE PROCESSING.
NOTE THAT OUR ADMINISTRATIVE DEPARTMENT HAS BEEN TRYING TO REACH YOUR NOMINATED EMAIL ADDRESS FOR ALMOST A MONTH.ACKNOWLEDGE THIS EMAIL URGENTLY DUE TO MIX UP IN EMAIL ADDRESSES AS WELL AS IMPOSTORS CLAIMING WINNERS FUND.
CONTACT YOUR APPOINTED AGENT URGENTLY(MR.ALAN DAVID +44-70-3182-1132) WHO WILL OBTAIN YOUR INTERNATIONAL BENEFICIARY PIN CODE AS FUND OWNER.
CONGRATULATIONS!!
YOURS FAITHFULLY,
SANDRA JONES.
NB:FUND RELEASE MUST BE TO THE WINNER AS POLICY OF THE AGENCY DUE TO SECURITY AND SAFETY OF YOUR FUND.YOUR LETTER OF INVITATION TO UNITED KINGDOM WILL BE ISSUED TO YOU AFTER YOUR FUND RELEASE FOR AN INTERVIEW WITH OUR OFFICE.
