An
Email with the Subject "Information for Payment" was
received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 09:21:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Geneva Lotterien organization." <winner@genevalotterien.gq.nu>.
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:] => Mon, 31 Mar 2008 09:21:59 -0700
[received:] => Array
(
[0] => from smtp201.iad.emailsrvr.com ([207.97.245.201])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JgMlS-0006YM-9ifor scamdex@scamdex.com; Mon, 31 Mar 2008 09:21:59 -0700
[1] => from relay10.relay.iad.mlsrvr.com (localhost [127.0.0.1])by relay10.relay.iad.mlsrvr.com (SMTP Server) with ESMTP id EF7A91B4113;Mon, 31 Mar 2008 12:21:30 -0400 (EDT)
[2] => from thinkpost.net (webmail3.r1.iad.emailsrvr.com [192.168.1.11])by relay10.relay.iad.mlsrvr.com (SMTP Server) with ESMTP id 49D0E1B4145;Mon, 31 Mar 2008 12:21:30 -0400 (EDT)
[3] => by webmail.thinkpost.net (Authenticated sender: test@thinkpost.net, from: winner@genevalotterien.gq.nu) with HTTP; Mon, 31 Mar 2008 18:21:30 +0200 (CEST)
)
[date:] => Mon, 31 Mar 2008 18:21:30 +0200 (CEST)
[subject:] => Information for Payment
[from:] => "Geneva Lotterien organization."
[reply-to:] => gennevalotterien@live.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20080331182130_86095"
[importance:] => Normal
[x-priority:] => 3 (Normal)
[x-type:] => 2
[x-mailer:] => Array
(
[0] => <37579.192.168.1.35.1206980490.webmail@192.168.1.35>
[1] => webmail6.6.1
)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207081681.M487584P639V
[x-scamdex-scores:] => S:96 P:85 A:95 L:114 E:99 G:83
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 572
[x-scamdex-kw:] => 000,000,000.000,account,agent,award,bank,claim,claims,congratulations,contact,courier,customer,employ,fund,internet,lottery,lucky,million,numbers,payment,prize,process,promotion,promotions,representative,sent,serial number,service,staff,unscrupulous,winn,won
[x-scamdex-em:] => customercaree@genevalotterien.gq.nu,gennevalotterien@li,gennevalotterien@live.com,rien@live.comE,test@thinkpost.net,winner@genevalotterien.gq.nu
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207081681.M487584P639V
[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.
Head Office Avenue De-Luserna 1203 GenÃve Switzerland
CONGRATULATIONS!!!
You have been awarded a lump sum of ?1,000,000.00 (One Million EURO)in the Geneva Lotterien Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the Geneva Lotterien Satellite lottery. And this promotional program is proudly sponsored by the Geneva Lotterien organization.
Your email address, attached to Ref number 56409 with Serial number GN3457-90 drew the lucky Numbers 4 -11 - 41 - 26 - 04 - 77, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 1,000,000.00 (One Million EURO).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your ?1,000,000.00 (One Million EURO) will be released to you in the United Kingdom, London Representative Office Of the Geneva Lotterien Board. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and the winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To claim your prize funds, you are required to come directly to our London office for direct claim. If you have problems with coming to our office you can make a wire transfer of your funds to your private bank account. You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.
For a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.
For a courier service delivery ,you are required to send your name, phone number, information of next of kin, mailing address(home or office address),so as to facilitate the release of your Funds to your desired address.
You are required to send the necessary information in full as regards your chosen option to effect the transfer of your winnings to your designation.
You are required to send the necessary information as regards your chosen option to our help line below:
Geneva Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel (1): +44-703-192-2225 Fax (1): +44 203 006 8757
You will be assisted in the processing and remittance of your prize funds as regards your chosen options
Note: that all prize funds must be claimed not later than 10 days. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. visit: www.genevalotterien.gq.nu, for more information.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Mr Michealson lucas Promotions Manager. Geneva Lotterien Central Office. Avenue De-Luserna 1203 GenÃve Geneva.
Head Office Avenue De-Luserna 1203 GenÃve Switzerland
CONGRATULATIONS!!!
You have been awarded a lump sum of ?1,000,000.00 (One Million EURO)in the Geneva Lotterien Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the Geneva Lotterien Satellite lottery. And this promotional program is proudly sponsored by the Geneva Lotterien organization.
Your email address, attached to Ref number 56409 with Serial number GN3457-90 drew the lucky Numbers 4 -11 - 41 - 26 - 04 - 77, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 1,000,000.00 (One Million EURO).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your ?1,000,000.00 (One Million EURO) will be released to you in the United Kingdom, London Representative Office Of the Geneva Lotterien Board. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and the winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To claim your prize funds, you are required to come directly to our London office for direct claim. If you have problems with coming to our office you can make a wire transfer of your funds to your private bank account. You can also employ the use of a courier service company to deliver your winning cheque to your home or office address.
For a telegraphic transfer of your funds to your private bank account, you are required to send your name and address in full, phone number, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated bank account.
For a courier service delivery ,you are required to send your name, phone number, information of next of kin, mailing address(home or office address),so as to facilitate the release of your Funds to your desired address.
You are required to send the necessary information in full as regards your chosen option to effect the transfer of your winnings to your designation.
You are required to send the necessary information as regards your chosen option to our help line below:
Geneva Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel (1): +44-703-192-2225 Fax (1): +44 203 006 8757
You will be assisted in the processing and remittance of your prize funds as regards your chosen options
Note: that all prize funds must be claimed not later than 10 days. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. visit: www.genevalotterien.gq.nu, for more information.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Mr Michealson lucas Promotions Manager. Geneva Lotterien Central Office. Avenue De-Luserna 1203 GenÃve Geneva.