An
Email with the Subject "CHRISTMAS BONANZA" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Dec 2006 15:03:10 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Walter Jones" <walterjones000006@hotmail.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
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:] => scams@scamdex.com
[delivery-date:] => Fri, 22 Dec 2006 15:03:10 -0800
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GxtPy-0007wg-Hyfor scams@scamdex.com; Fri, 22 Dec 2006 15:03:10 -0800
[1] => from hotmail.com ([65.54.233.110]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 22 Dec 2006 15:03:08 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 22 Dec 2006 15:03:07 -0800
[3] => from 69.45.64.93 by by21fd.bay21.hotmail.msn.com with HTTP;Fri, 22 Dec 2006 23:03:02 GMT
)
[x-originating-ip:] => [62.163.35.206]
[x-originating-email:] => [walterjones000006@hotmail.com]
[x-sender:] => walterjones000006@hotmail.com
[from:] => "Walter Jones"
[bcc:] =>
[subject:] => CHRISTMAS BONANZA
[date:] => Fri, 22 Dec 2006 23:03:02 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Dec 2006 23:03:07.0635 (UTC) FILETIME=[580AAC30:01C7261D]
[message-id:] => SCX4ID1176269197.M79611P9805V0805I00474115
[x-scamdex-scores:] => S:97 P:83 A:89 L:118 E:85 G:81
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 553
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,bank,claim,claims,congratulations,contact,coordinat,dollars,first,fund,happy,hundred thousand,lottery,lotto,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,service,share,staff,ticket,unscrupulous,winn,won
[x-scamdex-em:] => deltalloydbv@aim.com,deltalloysbv@yahoo.de,walterjones000006@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1176269197.M79611P9805V0805I00474115
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
CHRISTMAS BONANZA
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: ICB/231-ILGI0431/06
Category draws of THE LOTTO NL PROMO INT. We are happy to inform you that
promotional draws.
Participants were selected through a computer ballot system drawn from
Asia, Australia, Europe, Middle East, and Oceania as part of our
Your e-mail address, attached to ticket number 20511465463-7655, with serial
won in the First Category. You have therefore been awarded a lump sum pay
Dollars), which is the winning payout for Category A winners.
Dollars) shared amongst the first Ten (10) lucky winners in this category
CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.
request that you keep the entire details of your award strictly from public
your funds remitted to your account.
unscrupulous acts by participants/nonparticipants of this program.
Dept)immediately for due processingand remittance of your prize money to a
NOTE: For easy reference and identification, find below your Reference and
claims agent
REF Number: ICB/231-ILGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person:
DELTA LLOYD NL
Name: Paul Martel
Phone:+31 644 893 520
Email: deltalloydbv@aim.comdeltalloysbv@yahoo.de
You are advice to provide him with the following information:
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................
of our promotions program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.
N.B: All claims are nullified after 15 working days from today.
_________________________________________________________________
CHRISTMAS BONANZA
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: ICB/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the Second
Category draws of THE LOTTO NL PROMO INT. We are happy to inform you that
you have emerged a winner under the First Category, which is part of our
promotional draws.
The draws are being officially announced today 22nd of December 2006.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America,
Asia, Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program.
Your e-mail address, attached to ticket number 20511465463-7655, with serial
number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently
won in the First Category. You have therefore been awarded a lump sum pay
out of $4,500,000,00 (Four Million Five Hundred Thousand United States
Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $25,000,000.00 (Twenty Five Million
Dollars) shared amongst the first Ten (10) lucky winners in this category
CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.
In your best interest to avoid mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly from public
notice until the process of transferring your claims has been completed, and
your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please contact your claim agent officer (International Remittance
Dept)immediately for due processingand remittance of your prize money to a
designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and
Batch numbers. Remember to quote these numbers in your correspondence with
claims agent
REF Number: ICB/231-ILGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person:
DELTA LLOYD NL
Name: Paul Martel
Phone:+31 644 893 520
Email: deltalloydbv@aim.com
deltalloysbv@yahoo.de
You are advice to provide him with the following information:
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.
N.B: All claims are nullified after 15 working days from today.
_________________________________________________________________
Experience the magic of the holidays. Talk to Santa on Messenger.
http://clk.atdmt.com/MSN/go/msnnkwme0080000001msn/direct/01/?href=http://imagine-windowslive.com/minisites/santabot/default.aspx?locale=en-us
