The Scamdex Scam Email Archive X

Subject:  Fwd: Confirm Receipt
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Tue, 07 Oct 2008 10:12:42 -0700
Category:  Generic
Date Added:  2016-07-19 20:12:58

An Email with the Subject "Fwd: Confirm Receipt" was received in one of Scamdex's honeypot email accounts on Tue, 07 Oct 2008 10:12:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.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. 

                                                                                                                                                                                                                                                               

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        Mon, 6 Oct 2008 20:02:05 +0200 (CEST)
Message-ID: <1ff2fb51e48ae3a4fe74a7eca5713bb7.squirrel@webmail.nerim.net>

Date: Mon, 6 Oct 2008 20:02:05 +0200 (CEST)
Subject: Confirm Receipt
From: "UK NATIONAL LOTTERY 08 EDITION" <info@nerim.net>
Reply-To: michaelhills01@hotmail.com

User-Agent: SquirrelMail/1.4.15
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;


Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address

emerged as one of two winners in the category \\"A\\" You are therefore
been approve to claim the  sum of £1,000,000 (One Million Pounds
Sterling's) with the information below:

To file for your claim fill the form below and send it to our payment

Parastatal:

Name: Dr. Michael Hills.
Email: michaelhills01@hotmail.com
Phone: +44 70457 24885

PAYMENT PROCESSING FORM

(1) FULL NAME
(2) FULL ADDRESS

(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr. Liam Morris.
UK NATIONAL LOTTERY.



---------- Forwarded message ----------
From: UK NATIONAL LOTTERY 08 EDITION <info@nerim.net>
Date: 2008/10/6
Subject: Confirm Receipt
To: undisclosed-recipients


Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\"A\\" You are therefore
been approve to claim the  sum of £1,000,000 (One Million Pounds
Sterling's) with the information below:

To file for your claim fill the form below and send it to our payment
Parastatal:

Name: Dr. Michael Hills.
Email: michaelhills01@hotmail.com
Phone: +44 70457 24885

PAYMENT PROCESSING FORM

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr. Liam Morris.
UK NATIONAL LOTTERY.




--
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Delivered-To: sdc.lai@gmail.com
Received: by 10.143.13.8 with SMTP id q8cs397460wfi;
Mon, 6 Oct 2008 11:09:33 -0700 (PDT)
Received: by 10.103.16.14 with SMTP id t14mr2962381mui.25.1223316571763;
Mon, 06 Oct 2008 11:09:31 -0700 (PDT)
Return-Path: <info@nerim.net>
Received: from maiev.nerim.net (smtp-115-monday.nerim.net [62.4.16.115])
by mx.google.com with ESMTP id s10si11301748mue.15.2008.10.06.11.09.27;
Mon, 06 Oct 2008 11:09:31 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of info@nerim.net designates 62.4.16.115 as permitted sender) client-ip=62.4.16.115;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of info@nerim.net designates 62.4.16.115 as permitted sender) smtp.mail=info@nerim.net
Received: from webmail.nerim.net (archimonde.nerim.net [62.4.16.97])
by maiev.nerim.net (Postfix) with ESMTP id C2EB7BAC54;
Mon, 6 Oct 2008 20:02:08 +0200 (CEST)
Received: from 196.220.2.122 (proxying for 192.168.1.247)
(SquirrelMail authenticated user auraisin)
by webmail.nerim.net with HTTP;
Mon, 6 Oct 2008 20:02:05 +0200 (CEST)
Message-ID: <1ff2fb51e48ae3a4fe74a7eca5713bb7.squirrel@webmail.nerim.net>
Date: Mon, 6 Oct 2008 20:02:05 +0200 (CEST)
Subject: Confirm Receipt
From: "UK NATIONAL LOTTERY 08 EDITION" <info@nerim.net>
Reply-To: michaelhills01@hotmail.com
User-Agent: SquirrelMail/1.4.15
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\"A\\" You are therefore
been approve to claim the sum of £1,000,000 (One Million Pounds
Sterling's) with the information below:

To file for your claim fill the form below and send it to our payment
Parastatal:

Name: Dr. Michael Hills.
Email: michaelhills01@hotmail.com
Phone: +44 70457 24885

PAYMENT PROCESSING FORM

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr. Liam Morris.
UK NATIONAL LOTTERY.



---------- Forwarded message ----------
From: UK NATIONAL LOTTERY 08 EDITION <info@nerim.net>
Date: 2008/10/6
Subject: Confirm Receipt
To: undisclosed-recipients


Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\"A\\" You are therefore
been approve to claim the  sum of £1,000,000 (One Million Pounds
Sterling's) with the information below:

To file for your claim fill the form below and send it to our payment
Parastatal:

Name: Dr. Michael Hills.
Email: michaelhills01@hotmail.com
Phone: +44 70457 24885

PAYMENT PROCESSING FORM

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr. Liam Morris.
UK NATIONAL LOTTERY.




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