This Email with the Subject "EURO LOTERIA APUETAS; YOUR EMAIL CLIPPED LUCKY TICKET" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 04:43:48 -0800 and has been classified as a
Generic Scam Email. The sender shows as "euro serve loteria apuestas" <sweepinter@netscape.net>,
although that address was probably spoofed. We recommend that you do not attempt to 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 agencies.
return-path:
<sweepinter@netscape.net>
envelope-to:
submissions@HUN1P0T
delivery-date:
Tue, 02 Jan 2007 04:43:48 -0800
received:
from [83.36.19.9] (helo=192.168.2.26)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1H1izR-000266-CAfor submissions@HUN1P0T; Tue, 02 Jan 2007 04:43:48 -0800
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SPAM, via unpublished 'Honeypot' email addresses.
REF NO :MGMT/1770/5800/EUES BATCH
NO:WTWU/3030/INSD
We happily
announce to you that you are a winner of the draw (#946)
of the DE <*xml:namespace prefix = st1 ns =
"urn:schemas-microsoft-com:office:smarttags" /> ONLINE PROGRAM held on
. Your
e-mail address attached to the winning ticket number: 245-242-065 with Serial number 255-189-279 drew the Lucky Numbers:06-19-25-39-44, which subsequently won
you the lottery in the 2nd Category.
Your email have therefore
clipped the above stated winning Ticket and Serial Numbers approved
to claim a total sum of 450,000:00(Four Hundred and Fifty Thousand Euros Only)in
cash deposited with High Insurance Policy to its real value and credited to file
UMP/TM5343.
This is from a total cash prize of €4,500,000:00 (Four Million Five
Hundred Thousand Euros Only) shared amongst the (10) lucky winners in this
category. All participants for the online version were selected randomly from
World Wide Web Sites through computer draw system and obtained from over
100,000 unions, Registered Associations, and Corporate Bodies
and Public Institutions that are listed online.
Please note
that your lucky winning number falls within our European
booklet representative office in Europe as
indicated in your play coupon. In view of this, ?450,000:00(Four Hundred and
Fifty Thousand Euros Only) would be released to you by our Accredited
Bank Or Finance Institution.
To begin the processing of your claim, you
are required to contact the Accredited Agency
responsible:
You are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever form you sole
desire, you would be informed in accordance with the European Union
Financial Act 2002, all relevant documents covering your winning must be
legalise in the. Ministry of Justice here in before
the bank will effect payment of your wining prize.
This is part of
our precautionary measures to avoid double claiming and unwarranted abuse of
this program as well as conforming to European Union Money Laundering
control. To file for your claim, please contact our Fiduciary Agent who
will act on your behalf and monitor your
transfer.
Congratulations.
Yours faithfully,
Mrs. SERINO
MATINEZ Online coordinator for EURO MILLONES
LOTTERY
PRESIDENTE
ASSISTANTE
OFICINA
DE LOTERIAS ESPAÑA
CALLE
BUARTES 23
28034
MADRID-ESPAÑA
www.loteria.com
Attention;
Beneficiary
REF NO :MGMT/1770/5800/EUES BATCH
NO:WTWU/3030/INSD
We happily
announce to you that you are a winner of the draw (#946)
of the DE LA PRIMITIVA
INTERNACIONAL ONLINE PROGRAM held on
10th
December, 2006. Your
e-mail address attached to the winning ticket number: 245-242-065 with Serial number 255-189-279 drew the Lucky Numbers:06-19-25-39-44, which subsequently won
you the lottery in the 2nd Category.
Your email have therefore
clipped the above stated winning Ticket and Serial Numbers approved
to claim a total sum of 450,000:00(Four Hundred and Fifty Thousand Euros Only)in
cash deposited with High Insurance Policy to its real value and credited to file
UMP/TM5343.
This is from a total cash prize of €4,500,000:00 (Four Million Five
Hundred Thousand Euros Only) shared amongst the (10) lucky winners in this
category. All participants for the online version were selected randomly from
World Wide Web Sites through computer draw system and obtained from over
100,000 unions, Registered Associations, and Corporate Bodies
and Public Institutions that are listed online.
Please note
that your lucky winning number falls within our European
booklet representative office in Europe as
indicated in your play coupon. In view of this, ?450,000:00(Four Hundred and
Fifty Thousand Euros Only) would be released to you by our Accredited
Bank Or Finance Institution.
To begin the processing of your claim, you
are required to contact the Accredited Agency
responsible:
JOAQUIN LOPEZ
(ABOGADOS/ATTORNEY)
Segurus Agencia --
ABOGADOS/CHAMBERS segurusagencia@netscape.net
..Fax:0034-65-1102-702..Tel: 0034-651-680-309
You are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever form you sole
desire, you would be informed in accordance with the European Union
Financial Act 2002, all relevant documents covering your winning must be
legalise in the. Ministry of Justice here in Spain before
the bank will effect payment of your wining prize.
This is part of
our precautionary measures to avoid double claiming and unwarranted abuse of
this program as well as conforming to European Union Money Laundering
control. To file for your claim, please contact our Fiduciary Agent who
will act on your behalf and monitor your
transfer.
Congratulations.
Yours faithfully,
Mrs. SERINO
MATINEZ Online coordinator for EURO MILLONES
LOTTERY
