An
Email with the Subject "Fw: Field Crest & Grant Lotteries," was
received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 17:42:24 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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.
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sat, 4/25/09, CHARITY AIMS <mariaperez112@live.com> wrote:
--- On Sat, 4/25/09, CHARITY AIMS <mariaperez112@live.com> wrote:
From: CHARITY AIMS <mariaperez112@live.com> Subject: Field Crest & Grant Lotteries, To: Date: Saturday, April 25, 2009, 1:23 PM
Field Crest & Grant Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Madrid, Spain.
Dear Sir/Madam,
YOU WON: $1,000,000.00!With utmost joy, we are pleased to inform you of the
result of the Field Crest & Grant Lotteries International programs held on
the 10th, of April 2009 drew cash Prize of $1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim Number 12093782/42 drew
these lucky numbers 894-4563-001-764-64-2911, which consequently won in the 1st
category. You have been approved to receive a cash prize of $1,000,000.00 (One
Million USD).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you Keep your winning information confidential until
your claims is been processed and your funds ($1,000,000.00) Transferred to you.
This security measure is important; its protocol meant to avoid double claims,
transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual e-mail
addresses all over the world. At the final draw your e-mail address Emerged as
the winner of our last jackpot.This is promotional program takes place
bi-annually, and it is promoted and sponsored Orient software Corporation
(Orient Networks). It is met to reward some individuals and corporations who
have devote Their time and resources surfing the world wide web (www) with their
email addresses. Remember, all winning must be claimed not later than 5 working
days from today. After the expiration of that time frame, if your funds are
unclaimed, it will be refunded to us and included in our next draws.We hope you
will use part of your cash prize to participate in our next $18million draws in
April 2009. Lastly, in order to avoid unnecessary delays/complications with the
transfer of your funds to you, please
Always remember to quote your Code number in all correspondence with our paying
bank (Banco La Caixa
Spain). Furthermore, should there be any change of your present address, please
notify us
Immediately so to make the appropriate adjustment. Congratulations from the
management and staffs of Field Crest & Grant Lotteries.
-----------------------------------------------------Kindly, immediately,
contact our Paying Bank (Banco La Caixa
Spain) for your payment advice. Send them following
e-mail:Iâââââ(your names)ââ.., with e-mail addressâââ..(your
e-mail address)â.., contact addressâââ..(postal address)ââ.and code
number:âââ.(quote your code number)ââ.is the winner of the last
Applecrest & Grant Lottery draws, with a cash prize of $1,000,000.00. Kindly
advise me with details of the process of the transfer of my cash prize within
the next 5-working days. Contact details of our Paying Bank:
Contact person: Mr.Daniel Gomez.
Department of Private Banking,
Field Crest & Grant Lotteries, Madrid Spain.
E-mail: customercare@bancodelacaixa.com
Tel: 34-634-19-2418
Fax: 34-917-913-483
Congratulations.
Yours in services,
Pauline Olsin.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure Socket
Layer (SSL) server.
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