An
Email with the Subject "This Email Is For You(You Must Read This Email)" was
received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2010 01:33:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Online Games Inc"<incygames@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:] => employment-scams@scamdex.com
[delivery-date:] => Thu, 24 Jun 2010 01:33:18 -0700
[received:] => Array
(
[0] => from mx-relay-01.edge-c.murphx.net ([62.69.62.101])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1ORhs5-0002CB-79for employment-scams@scamdex.com; Thu, 24 Jun 2010 01:33:18 -0700
[1] => (qmail 3320 invoked from network); 24 Jun 2010 08:33:14 -0000
[2] => from unknown (HELO bajco.co.uk) (89.145.195.38) by mx-relay-vip.edge-c.murphx.net with SMTP; 24 Jun 2010 08:33:14 -0000
[3] => from User ([82.128.0.116]) by bajco.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Thu, 24 Jun 2010 09:33:03 +0100
)
[reply-to:] =>
[from:] => "Online Games Inc"
[subject:] => This Email Is For You(You Must Read This Email)
[date:] => Thu, 24 Jun 2010 09:32:38 +0100
[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
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 24 Jun 2010 08:33:04.0998 (UTC) FILETIME=[DD986860:01CB1377]
[x-tm-as-product-ver:] => SMEX-7.5.0.1243-6.0.1038-17464.005
[x-tm-as-result:] => Yes-20.094000-4.000000-31
[x-tm-as-user-approved-sender:] => No
[x-tm-as-user-blocked-sender:] => No
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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.
You won
$250.000.00!
Yahoo! Msn! Mail Congratulates You!
THE
YAHOO LOTTERY INTERNATIONAL.
INC
YAHOO LOTTERY INTL INC Barley House Harold Road Sutton, Greater London Sm1 4te United Kingdom.
Attention: Lottery Winner,
YAHOO LOTTERY WINNING
NOTIFICATION
We happily announce to you the draw of the Yahoo
Lottery Intl Inc programs held on the 22nd of May 2010 in London. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery
in the 9TH category. You are therefore, been approved to claim a total sum of
TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the 24th of June 2010
lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC
.Every month.
YAHOO, collects all the E MAIL ID of the people that
subscribes to yahoo mail, msn, hotmail, googlemail, aol, AltaVista, and others
online, among the billions that subscribe to us only five people will merge
for winnings we only select five people every Month as our winners through
electronic balloting System without the winner applying, we are congratulating
you for having been one of the lucky people that won for this month..
PAYMENT OF PRIZE AND CLAIM
you are to contact your Claims Agent on or before your
date of Claim, Winners shall be paid in accordance with his/her Settlement
Centre. You are to also pay for the handle charges of $100 only to the
local agent, (cost of processing your payment certificate) this fee is not
transferable or deductible from your lottery claim because it has been insured
and cannot be tempered until it hits your bank account, it is our way of
insuring that payment gets to our winners bank account without been stolen or
hacked while on transit to your bank account.
Yahoo Lottery Prize must be
claimed no 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 and retrieved
Your winning fall
in Africa-Asia! This promotion takes place every Month .Please note
that your lucky winning number falls within our European booklet
representative office in Africa-Asia as indicated in your play coupon. In view
of this, your TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) would be
released to you by any of our payment offices in Africa-Asia. Our agent zoned
for Africa paying bank will immediately commence the process to facilitate the
release of your funds as soon as you contact him.
NOTE: YOU ARE STRONGLY
ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID
WRONG CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR
PRIZE.
Congratulations once more!! Yours Sincerely,
Thank you for being a Yahoo/Msn Member.
Mrs. Darryn Clarke Online coordinator Yahoo International Lottery Program. .
ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL
LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO
PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND
CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW:
PASSLACK CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. MIKE PASSLACK.
Email: localagent@sify.com
Tel:+234
8026700714
CONGRATULATIONS ONCE AGAIN.
;
VERIFICATION AND CLEARANCE FORM
FULL
NAMES:__________________________________(BENEFICIARY NAME)
SEX:_______________
DATE AND PLACE OF
BIRTH::_________________________________
COUNTRY OF
RESIDENCE:________________________________
NEXT OF KIN NAME AND
ADDRESS:________________________________
DATE NOTIFIED
__________________________________
DECLARATION:
I..................................................... ..........HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN
CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
(OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE
TRANSFER OF THE TOTAL FUND TO ME.
DATE:
YOUR FULL NAMES:
Upon receipt of the duly requested data, Our
agent will proceed for proper verification and furnish you with the
contact information of the payment Bank in the region where your winning
numbers fall within so you can proceed with effecting the release of your
claim in anyway you deem fit.
You won
$250.000.00!
Yahoo! Msn! Mail Congratulates You!
THE
YAHOO LOTTERY INTERNATIONAL.
INC
YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater
London
Sm1 4te
United Kingdom.
Attention: Lottery Winner,
YAHOO LOTTERY WINNING
NOTIFICATION
We happily announce to you the draw of the Yahoo
Lottery Intl Inc programs held on the 22nd of May 2010 in London. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery
in the 9TH category. You are therefore, been approved to claim a total sum of
TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the 24th of June 2010
lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC
.Every month.
YAHOO, collects all the E MAIL ID of the people that
subscribes to yahoo mail, msn, hotmail, googlemail, aol, AltaVista, and others
online, among the billions that subscribe to us only five people will merge
for winnings we only select five people every Month as our winners through
electronic balloting System without the winner applying, we are congratulating
you for having been one of the lucky people that won for this month..
PAYMENT OF PRIZE AND CLAIM
you are to contact your Claims Agent on or before your
date of Claim, Winners shall be paid in accordance with his/her Settlement
Centre. You are to also pay for the handle charges of $100 only to the
local agent, (cost of processing your payment certificate) this fee is not
transferable or deductible from your lottery claim because it has been insured
and cannot be tempered until it hits your bank account, it is our way of
insuring that payment gets to our winners bank account without been stolen or
hacked while on transit to your bank account.
Yahoo Lottery Prize must be
claimed no 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 and retrieved
These are your identification
numbers....
Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788
These numbers are your winning identification numbers,
that you will
send to your claims agent, send identification and
details of claim to.
PASSLACK
CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. MIKE PASSLACK.
localagent@sify.com
+234
8026700714
You are therefore
advise to quote the following information to
the Clams Agent to facilitate them to process the
transfer of your fund without delay.
Serial number 5388/02
Draw lucky numbers: 31-6-2613357
Ticket number: 56475600545 188
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788
Your winning fall
in Africa-Asia! This promotion takes place every Month .Please note
that your lucky winning number falls within our European booklet
representative office in Africa-Asia as indicated in your play coupon. In view
of this, your TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) would be
released to you by any of our payment offices in Africa-Asia. Our agent zoned
for Africa paying bank will immediately commence the process to facilitate the
release of your funds as soon as you contact him.
NOTE: YOU ARE STRONGLY
ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID
WRONG CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR
PRIZE.
Congratulations once more!! Yours Sincerely,
Thank you for being a Yahoo/Msn Member.
Mrs. Darryn Clarke
Online coordinator Yahoo
International Lottery Program. .
ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL
LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO
PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND
CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW:
PASSLACK CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. MIKE PASSLACK.
Email: localagent@sify.com
Tel:+234
8026700714
CONGRATULATIONS ONCE AGAIN.
;
VERIFICATION AND CLEARANCE FORM
FULL
NAMES:__________________________________(BENEFICIARY NAME)
SEX:_______________
DATE AND PLACE OF
BIRTH::_________________________________
MARITAL
STATUS:________________________________________
OCCUPATION:________________________
E-MAIL
ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
BATCH
NUMBER:____________________SERIALNO:__________________
TICKET NUMBER:____________________
WINNING NO:________________
AMOUNT
WON:___________________________________
COUNTRY OF
RESIDENCE:________________________________
NEXT OF KIN NAME AND
ADDRESS:________________________________
DATE NOTIFIED
__________________________________
DECLARATION:
I..................................................... ..........HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN
CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
(OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE
TRANSFER OF THE TOTAL FUND TO ME.
DATE:
YOUR FULL NAMES:
Upon receipt of the duly requested data, Our
agent will proceed for proper verification and furnish you with the
contact information of the payment Bank in the region where your winning
numbers fall within so you can proceed with effecting the release of your
claim in anyway you deem fit.
The
Yahoo. COM staff
Yahoo. COM
http://www.yahoo.com
