An
Email with the Subject "PAYMENT OF PRIZE AND CLAIM/Congratulations" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2016 07:28:22 -0800
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Yahoo International Promotion Center"<xxx@e-henglu.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
millionmicrosoftgooglechequecontactprizewinlotterydrawnumberslottopromotionnationalelectroniccongratulationscongratulateawardclaimclaimsagentnotificationtwo millionballotpaymentservicepaidonlinemaildollarbatchcoodinatoroffice@yahoo.co will yahoo google yahoo.co(two million united state...(operation manager)dearnokia
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:] => scam@scamdex.com
[delivery-date:] => Thu, 25 Feb 2016 07:28:22 -0800
[received:] => Array
(
[0] => from ns1.cdiinformatica.net.br ([131.100.16.2]:45653 helo=srv01.cdiinformatica.net.br)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.86)(envelope-from )id 1aYxq2-0004vW-K5for scam@scamdex.com; Thu, 25 Feb 2016 07:28:22 -0800
[1] => from [189.22.180.178] (helo=User)by srv01.cdiinformatica.net.br with esmtpa (Exim 4.72)(envelope-from )id 1aYlKH-0000pL-9l; Wed, 24 Feb 2016 23:06:45 -0300
)
[reply-to:] =>
[from:] => "Yahoo International Promotion Center"
[subject:] => PAYMENT OF PRIZE AND CLAIM/Congratulations
[date:] => Wed, 24 Feb 2016 23:06:29 -0300
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
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.
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state dollars) for the Edition 2016 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.GOOGLE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim;Winners shall be paid in accordance with his/her Settlement Centre.Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your
identification numbers:
Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788
You are therefore advised to send the following information to to this office so that we facilitate the claims of your prize to you.Please you are advice to contact the Claim Agent with the information as follow on how you will be receving your Winning Draft/Cheque.
Claims Winning/Contact Agent Info.
Name: Rev.Tubor Wahee
E-mail: coodinatoroffice@yahoo.co.jp
1. Full name...................
2. Country.........................
3. Contact Address..........................
4. Telephone Number...............
5. Marital Status.....................
6. Occupation.......................
7. Company.........................
8. Age..........................
Please Note: Your Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! Once again.
Yours in service,
Mrs.Shoo Wee
(Operation Manager)
Yahoo International Promotion Center
Email: lottoo@ymail.com
Bangkok 10400
Kingdom of Thailand
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state dollars) for the Edition 2016 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.GOOGLE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim;Winners shall be paid in accordance with his/her Settlement Centre.Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your
identification numbers:
Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788
You are therefore advised to send the following information to to this office so that we facilitate the claims of your prize to you.Please you are advice to contact the Claim Agent with the information as follow on how you will be receving your Winning Draft/Cheque.
Claims Winning/Contact Agent Info.
Name: Rev.Tubor Wahee
E-mail: coodinatoroffice@yahoo.co.jp
1. Full name...................
2. Country.........................
3. Contact Address..........................
4. Telephone Number...............
5. Marital Status.....................
6. Occupation.......................
7. Company.........................
8. Age..........................
Please Note: Your Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! Once again.
Yours in service,
Mrs.Shoo Wee
(Operation Manager)
Yahoo International Promotion Center
Email: lottoo@ymail.com
Bangkok 10400
Kingdom of Thailand
