An
Email with the Subject "CONGRATULATIONS!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Oct 2010 01:54:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as "=?gb2312?B?TG90dGVyeQ==?=" <sale@scbj.com.cn>.
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
844 774 1821contactlotterywindrawlottonumbersnationalclaimagentservicemailpoundbatch(iii)nmrs. helen matthew.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Email: info@qdhaiming.com
Attention: Email Account Holder.
We are pleased to announce you as one of the lucky Winners in the UK NATIONAL LOTTERY draw held on Wednesday 13th October, 2010. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your Email address emerged alongside 2 others as a 3rd Category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of 850,000.00 Pounds (Eight Hundred and Fifty Thousand Great Britain pounds Sterling) only
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 1, 4, 5, 9, 11, 14-25
(ii) Serial number: 21-8-1974
(iii) Lotto batch number: FL-101
(iv) Reference number: SBF-404-3
Here are the details required from international winners:
YOUR FULL NAME:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:
Please contact the under listed Claims Officer as soon as possible with your details for the immediate release of your Winnings:
UK Lottery Fiduciary Agent:
Name: Mr. Eric Nelson
Tel number: +44 702 405 7778
Fax number: +44 844 774 1821
E-mail: eric202@pisem.net
Once again on behalf of all our staff,
CONGRATULATIONS!!!
::::
"Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read by Human but computer" Therefore you must contact the fiduciary agent by telephone or email address provided above "
Yours faithfully,
Mrs. Helen Matthew.
Online Coordinator.
UK INTERNATIONAL LOTTERY.
info@qdhaiming.com
Copyright (c) 1994-2010 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460
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