An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 05:47:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as moi meme hjhyhu <nourdyne06@yahoo.fr>.
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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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:] => submissions@scamdex.com
[delivery-date:] => Mon, 19 Feb 2007 05:47:12 -0800
[received:] => Array
(
[0] => from [217.146.176.96] (helo=web26907.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HJ8rH-00049X-TSfor submissions@scamdex.com; Mon, 19 Feb 2007 05:47:12 -0800
[1] => (qmail 31996 invoked by uid 60001); 19 Feb 2007 13:47:08 -0000
[2] => from [41.201.243.14] by web26907.mail.ukl.yahoo.com via HTTP; Mon, 19 Feb 2007 14:47:07 CET
)
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[date:] => Mon, 19 Feb 2007 14:47:07 +0100 (CET)
[from:] => moi meme hjhyhu
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-837719871-1171892827=:28969"
[content-transfer-encoding:] => 8bit
[message-id:] => SCX4ID1173477057.M811944P26011V0805I000DDD8E
[x-scamdex-scores:] => S:106 P:95 A:97 L:123 E:93 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 603
[x-scamdex-kw:] => kin ,000,000,000.000,account,africa,agent,award,ballot,bank,claim,congratulations,contact,coordinat,credit,first,fund,gold,inc.,lottery,lotto,lucky,million,national,numbers,payment,prize,process,promotion,promotions,response,serial number,smith,south,ticket,urgent,verification,winn,won
[x-scamdex-em:] => avero@europe.com,info_lotterypromo_nl@yahoo.com.hk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1173477057.M811944P26011V0805I000DDD8E
[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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THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
FIRST NAME................
RESIDENCIAL ADDRESS.........
DATE AND PLACE OF BIRTH.........
COUNTRY OF RESIDENCE............
TEL NO...FAX NO......CELL NO....
YOUR EMAIL ADDRESS.............
NEXT OF KIN...............
TICKET NUMBER............
BATCH NUMBER...........
AMOUNT WON..............
OUR EMAIL ADDRESS..........
I............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF
ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL
WINNING. A.L PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE
TRANSFER OF MY FUNDS TO ME.
DATE:...... SIGN:............
This process is vital and urgent following the instruction from our
clients that all winnings muust be claimed two weeks after this
notice,thereafter,all unclaimed winnings will be null and void, and winning prize
returned to the Netherlands'
Government.
In Order to avoid unnecessary delays and complications remember to
quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agents as
soon as possible.
Congratulations once again and thank you for being part of our
promotional program.
Note: Anybody under the age of 18 is automatically disqualified
Yours Sincerely,
Mrs. Mary Adams
Award Co-coordinator
Lotto nl Promotion
Accredited Licensed Lottery Promoters, Venderloop 1900 BA, Amsterdam, The Netherlands Attn: BOUDRAA NOURDINE, CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK
We acknowledge the receipt of your documents. You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country.
NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below: Avero Bank NV Zaandam,The Netherland Contact Person: Dhr. John Henri, Telefoon: +31 619 703 545 Fax: +31 847 580 472 Email:avero@europe.com We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can. Thank you for your understanding. Regards, Dr. Anthony Goldsmith, Remittance Department Director, Tel:+31-616-719-561 Fax:+31-847-238-267
_______________________________________ YM - Â÷½u°T®§ ´Nºâ§A¨S¦³¤Wºô¡A§AªºªB¤Í¤´¥i¥H¯d¤U°T®§µ¹§A¡A·í§A¤Wºô®É´N¯à¥ß§Y¬Ý¨ì¡A¥ô¦ó»¡¸Ü³£ÉN¨«¥¢¡C http://messenger.yahoo.com.hk
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CONTACT INTERNATIONAL REMITTANCE DEPARTMENT ACCREDITED LIENCED PROMOTERS,100 vANDERLOOP 1900 BA,AMSTERDAM, THE NETHERLANDS. REF Number: AMC/731-VLGI0431/06BATCH No: EOS/15/096/TVFSTICKET No:20511465563-7655-NLSERIAL No:4782-9768-798LUCKY No:83-66-97-32-95-55 Attn: Sir/Madam, AWARD
NOTICE We are delighted to notify you of the result of THE LOTTO NL PROMO INT, programs held on 10th of February,2007 Your email address was attached
to one of the ten winning ticket numbers 20511465563-7655-NL - with Serial Number (472-9768-79). You have therefore been approved for a lump sum pay out of $1,5000,000.00 Euros (One Million, Five Hunderd Thousand
Euros) CONGRATULATIONS!! All participants were selected through a computer ballot system from our sponsor's databass, including over 8,000 companies and 30,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. However, our client (A.L.P) has been notified of this development and the status of your claim. Following the above, you are expected to fill the attached form and return to this office along with a copy of your international passport or driver's license via email attachment or fax transmission for vetting process which is a standard practise, just to ensure that we are dealing with the right individual and account.YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:============================================================================================== Contact person:Dr.Anthony Goldsmith (International Remittance Department)Tel:+31-616-719-561Fax:+31-847-238-267E-mail:info_lotterypromo_nl@yahoo.com.hk ================================================================================================= THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING FIRST NAME................RESIDENCIAL ADDRESS.........DATE AND PLACE OF BIRTH.........COUNTRY OF RESIDENCE............TEL NO...FAX NO......CELL NO....YOUR EMAIL ADDRESS.............NEXT OF KIN...............TICKET NUMBER............BATCH NUMBER...........AMOUNT WON..............OUR EMAIL ADDRESS.......... I............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL
WINNING. A.L PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME. DATE:...... SIGN:............ This process is vital and urgent following the instruction from our clients that all winnings muust be claimed two weeks after this notice,thereafter,all unclaimed winnings will be null and void, and winning prize returned to the Netherlands'
Government. In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible. Congratulations once again and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified Yours Sincerely,Mrs. Mary AdamsAward Co-coordinatorLotto nl Promotion Accredited Licensed Lottery Promoters, Venderloop 1900 BA, Amsterdam, The Netherlands
Attn: BOUDRAA NOURDINE,
CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED, CONTACT OUR ACCREDITED PAYING BANK We acknowledge the receipt of your documents.
You are by this required to make contact with our paying bank, so as to discuss with them on how you want your lottery winning prize to be transferred to your account in your home country. NOTE: you do not have much time to get this done. I advise you act fast and get in touch with the paying bank. Their contact information is stated below:
We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.
Thank you for your understanding.
Regards, Dr. Anthony Goldsmith, Remittance Department Director, Tel:+31-616-719-561 Fax:+31-847-238-267 _______________________________________ YM - Â÷½u°T®§ ´Nºâ§A¨S¦³¤Wºô¡A§AªºªB¤Í¤´¥i¥H¯d¤U°T®§µ¹§A¡A·í§A¤Wºô®É´N¯à¥ß§Y¬Ý¨ì¡A¥ô¦ó»¡¸Ü³£ÉN¨«¥¢¡C http://messenger.yahoo.com.hk
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions !
Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.