An
Email with the Subject "Lucky  No: 425448/7785." was
received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 03:29:08 -0800
and has been classified as a Generic Scam Email.
The sender shows as Betty Surh <betty@surhbetty.orangehome.co.uk>.
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 06 Nov 2006 03:29:08 -0800
[received:] => Array
(
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[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3207.me.freeserve.com (SMTP Server) with ESMTP id A78DA9000091;Mon, 6 Nov 2006 12:29:04 +0100 (CET)
[2] => from wwinf3202 (wwinf3202 [172.22.156.29])by mwinf3207.me.freeserve.com (SMTP Server) with ESMTP id 1D3A19000087;Mon, 6 Nov 2006 12:29:04 +0100 (CET)
)
[x-me-uuid:] => 20061106112904120.1D3A19000087@mwinf3207.me.freeserve.com
[from:] => Betty Surh
[reply-to:] => betty@surhbetty.orangehome.co.uk
[subject:] => =?UTF-8?Q?Lucky_=C2=A0No:_425448/7785.?=
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16442_32316524.1162812544051"
[x-originating-ip:] => [194.151.147.178]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[x-wum-replyto:] => |~|
[date:] => Mon, 6 Nov 2006 12:29:04 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1179459893.M724550P4368V0805I00474504
[x-scamdex-scores:] => S:57 P:50 A:52 L:73 E:53 G:49
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 334
[x-scamdex-kw:] => africa,agent,ballot,claim,claims,congratulations,contact,credit,foreign,hundred thousand,inc.,legal,lottery,lucky,notification,numbers,process,promotion,ticket,winn
[x-scamdex-em:] => 1D3A19000087@mwinf3207.me.free,31-847-249-650infostaatssec@netscape.net,atinfostaatssec@netscape.net,betty@surhbetty.oran,infostaatssec@netscape.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1179459893.M724550P4368V0805I00474504
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
YOUR WINNING DETAILS Ref No: GML/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION
We are pleased to inform you of the result of thestaatsloterij.nl lottery programs held on 30th of AUCT 2006 with your e-mail address attached to one ofthe winning ticket numbers. You have therefore beenapproved for a lump sum pay out of 900,000.00 (Ninehundred thousand euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And Sout America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredite agent:
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized,all winners are to cover the legal charges not STAATSLOTERIJ.NL,
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 15th of NOVENBER 2006, after this date all unclaimed winnings will be null and void.
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 more and thank you for being part of our promotional
programe note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully
MRS. SANDRA VAN BOMMEL Contact your claims agent MR.DAVIDE BUCHMAN de groat at infostaatssec@netscape.net
Lucky No: 425448/7785.
YOUR WINNING DETAILS Ref No: GML/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION
We are pleased to inform you of the result of thestaatsloterij.nl lottery programs held on 30th of AUCT 2006 with your e-mail address attached to one ofthe winning ticket numbers. You have therefore beenapproved for a lump sum pay out of 900,000.00 (Ninehundred thousand euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And Sout America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredite agent:
MR.DAVIDE BUCHMAN
Foreign Transfer Manager, TEL + 31-633-713-960 FAX + 31-847-249-650 infostaatssec@netscape.net
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized,all winners are to cover the legal charges not STAATSLOTERIJ.NL,
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 15th of NOVENBER 2006, after this date all unclaimed winnings will be null and void.
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 more and thank you for being part of our promotional
programe note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully
MRS. SANDRA VAN BOMMEL Contact your claims agent MR.DAVIDE BUCHMAN de groat at infostaatssec@netscape.net
