An
Email with the Subject "Re: [Bulk] CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC." was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 17:15:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.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
77411370020 hundred thousand hundred thousand united ...coupcontactlotteryprizesweepwindrawnumberspromotionsnationalelectroniccongratulationsawardsawardluckyclaimclaimsnotificationticketagentfive hundred thousand hundred thousandsentmaildollareurobatchconfidentialreferencecategoryclaimsdept_alp082_remit@y... will securityyahoo.coremitach[bulk](e-mail address)(five hundred thousand un...( claimsdept_alp082_remit...(claimsdept_alp082_remit@...(tell: +44-7031981711)(coordinator)
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
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[return-path:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 17:15:23 -0700
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[1] => (qmail 34205 invoked from network); 23 Jun 2009 00:15:22 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp120.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 00:15:21 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] => <1BE23F85A65E405C8DAB6B4A2ACE5540@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "AUSTRALIAN LOTTERY PROMOTIONS/PRIZE AWARDS."
[cc:] => "Scam Reporting" ,"met Police" ,"NIGERIAN 419 REPORTING" ,"419 REPORTS"
[references:] => <9777d7490906221446g18723342q41350ace2dfee8f2@mail.gmail.com>
[subject:] => Re: [Bulk] CONGRATULATIONS!!!YOU HAVE WON...GB8701/LPRC.
[date:] => Mon, 22 Jun 2009 20:12:40 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_042A_01C9F375.CB9C9690"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-8.3
[x-spam-score:] => -82
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:143 P:128 A:138 L:171 E:131 G:126
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 171
[x-scamdex-totscore:] => 837
[x-scamdex-kw:] => africa,agent,award,ballot,charity,citi,claim,claims,congratulations,contact,coordinat,credit,dollars,electronic,fiduciary,fund,hundred thousand,inc.,login,lottery,lucky,national,nigeria,notification,numbers,prize,process,promotion,promotions,report,representative,resident,sent,serial number,share,sweeps,ticket,united states dollar,winn,won
[x-scamdex-em:] => awards83@gmail.com,claimsdept_alp082_remit@yahoo.co.uk,impaulb@24,it@yahoo.co.uk
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245716123.H401742P27116
[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'
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THANKS FOR THE MAIL
----- Original Message -----
From:
AUSTRALIAN LOTTERY
PROMOTIONS/PRIZE AWARDS.
Sent: Monday, June 22, 2009 1:46 PM
Subject: [Bulk] CONGRATULATIONS!!!YOU
HAVE WON...GB8701/LPRC.
FROM: THE DESK OF THE
VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE
LOTTERY COPORATION
ELECTRONIC MAIL AWARD
WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA
Date: 22/06/2009
Ref: 475061725,
Batch:
7056490902/188
Winning No:
GB8701/LPRC:
RE:
WINNING NOTIFICATION CONGRATULATIONS!!!
Dear
Sir/Madam;
We are
delighted to inform you of your prize release on the 22nd June, 2009
from the
Australian International Lottery programmed. Which is fully based on
electronic selection of winners using their e-mail addresses from some site?
Your email address was attached to ticket number; 17212, serial number
7741137002. This batch draws the lucky numbers as follows 8382-42 bonus number
17, which consequently won the lottery in the second category. You hereby have
been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash
prize shared amongst eight lucky winners in this category.
All
participants were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania. as part of our international
promotions program which is conducted annually. This Lottery was promoted and
sponsored by a conglomerate of some multinational companies as part of their
social responsibility to the citizens in the communities where they have
operational base.
Further more
your details (e-mail address) falls within our European representative office
in Amsterdam, Holland, as indicated in your play coupon and your prize of
US$500,000.00 (Five Hundred Thousand United States Dollars Only) will be
released to you from this regional branch office in London. We hope
with part of your prize, you will participate in our end of year high stakes
for US$1.3 Billion international draw.
HOW TO CLAIM
YOUR PRIZE: Simply contact our fiduciary agent DIRECTOR, DR. LEO STEVE AT ( claimsdept_alp082_remit@yahoo.co.uk)
to file for your claim. Please quote your reference, batch and winning number
which can be found on the top left corner of this notification as well as your
full name, address and telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this programmed by non-participant or unofficial
personnel.
Note, all
winnings MUST be claimed before the 10th
of July 2009; otherwise all funds will be
returned as unclaimed and eventually donated to charity
organization.
PLEASE DO NOT
REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT ( claimsdept_alp082_remit@yahoo.co.uk)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
HOW TO CLAIM YOUR
PRIZE:
Simply contact your claims agent
DIRECTOR, DR.LEO STEVE AT (claimsdept_alp082_remit@yahoo.co.uk)
by filling this form below and send it to him to file for your claim. After
emailing him, call him at (TELL: +44-7031981711)
FULL
NAME............................
BIRTH
DATE..........................
ADDRESS.............................
SEX.........................AGE.....
NATIONALITY.........................
OCCUPATION..........................
TELEPHONE...........................
EMAIL...............................
DATE................................
Please quote your reference,
batch and winning number which can be found on the top left corner of this
notification as well as your full name, address and telephone number to help
locate your file easily.
ANYONE BELOW
EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/HER CLAIM IN PROXY THROUGH EITHER OF
THE PARENTS AND DO INFORM THE AGENT INCHARGE.
Congratulations once again on your
winnings!!!
Best
Regards,
Mrs. Nancy Viduka.
(Coordinator)