An
Email with the Subject "END OF THE YEAR BONNAZA" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 07:44:25 -0800
and has been classified as a Generic Scam Email.
The sender shows as alvin@alvinalvin.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:] => news@scamdex.com
[delivery-date:] => Thu, 07 Dec 2006 07:44:25 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsLQ8-0000Fd-F9for news@scamdex.com; Thu, 07 Dec 2006 07:44:25 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3212.me.freeserve.com (SMTP Server) with ESMTP id 385503C00096;Thu, 7 Dec 2006 16:44:21 +0100 (CET)
[2] => from wwinf3203 (wwinf3203 [172.22.156.30])by mwinf3212.me.freeserve.com (SMTP Server) with ESMTP id E32F13C00083;Thu, 7 Dec 2006 16:44:20 +0100 (CET)
)
[x-me-uuid:] => 20061207154420930.E32F13C00083@mwinf3212.me.freeserve.com
[from:] => alvin@alvinalvin.orangehome.co.uk
[subject:] => END OF THE YEAR BONNAZA
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_12279_2843198.1165506260893"
[x-originating-ip:] => [84.77.108.23]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[date:] => Thu, 7 Dec 2006 16:44:20 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1185897466.M898913P32598V0805I00475719
[x-scamdex-scores:] => S:80 P:72 A:77 L:96 E:78 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 471
[x-scamdex-kw:] => 000,000,000.000,account,award,bank,claim,congratulations,contact,coordinat,courier,electronic,fund,inc.,internet,lottery,lotto,million,national,notification,numbers,payment,prize,process,promotion,service,staff,sweeps,ticket,verification,winn
[x-scamdex-em:] => E32F13C00083@mwinf3212.me.free,alvin@alvinalvin.oran,cajamadridfinanc@aim.com,inanc@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1185897466.M898913P32598V0805I00475719
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
END OF THE YEAR BONNAZA
FROM: BONO LOTTO INTERNATIONAL PROMOTION PRIZE AWARD DEPT. FILE REF: TL/0534/30/05 BATCH: 11/621/2PDH /SP
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
This might seem as surprise to you but please find time to read it
carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the Bono Lotto Corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.),held on the 6th of December 2006, in Madrid Spain.
Where your electrononic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash Award of 1,000,000.00Euros (One Million Euros only).
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 1,000,000:00euros each
2nd. 20 800,000:00euros each
3rd. 45 470,000:00euros each
4th. 75 170,000:00euros each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: TL 22/15409 (2) Email ticket numbers: TL754/22/76 (3) Batch numbers: 11/621/2PDH /SP (4) The file reference numbers: TL/0534/30/05
For verification purpose be sure to include:
(1) Your mailing address. (2) Your telephone numbers.
(3) Your Nationality.
(4) Your full names
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable then validate your winning.
CONTACT: ******************************************************************* BANCO CAJA MADRID ESPANA CONTACT PERSON: MR. RAY W. CRUZ TRANSFER MANAGER Tel/Fax:+34-636-611-694
WEB:WWW.cajamadrid.es E-mail:cajamadridfinanc@aim.com
********************************************************************
The Bono Lotto Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Bono Lotto internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,Congratulations!
Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.
Congratulations from me and members of staff of Bono Lotto Espanol.
CONGRATULATIONS!!!
Yours faithfully,
Dr. Alvin Johnson BONO LOTTO E-MAIL PROMOTION COORDINATOR.
Copyright  1994-2006 Bono Lotto E-mail Promotion Inc. All rights reserved. Terms of Service -Guideline.
Please do not reply to this email as this is an automated email account and replies cannot be monitored.
NOTE: Please contact our paying bank with the email below for the processment/transfer of your winning fund. cajamadridfinanc@aim.com
