An
Email with the Subject "CONTACT THE OFFICE OF MR GILBERT FONS" was
received in one of Scamdex's honeypot email accounts on Sun, 21 Jan 2007 19:47:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as wolf@wolfbasch.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:] => Sun, 21 Jan 2007 19:47:46 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H8q9q-0006bw-2c; Sun, 21 Jan 2007 19:47:46 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3009.me.freeserve.com (SMTP Server) with ESMTP id 295C41C00084;Mon, 22 Jan 2007 04:47:42 +0100 (CET)
[2] => from wwinf3003 (wwinf3003 [172.22.159.30])by mwinf3009.me.freeserve.com (SMTP Server) with ESMTP id C4C891C00082;Mon, 22 Jan 2007 04:47:41 +0100 (CET)
)
[x-me-uuid:] => 20070122034741806.C4C891C00082@mwinf3009.me.freeserve.com
[from:] => wolf@wolfbasch.orangehome.co.uk
[subject:] => CONTACT THE OFFICE OF MR GILBERT FONS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_19404_31766002.1169437661789"
[x-originating-ip:] => [24.132.177.118]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[date:] => Mon, 22 Jan 2007 04:47:41 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1186516696.M838042P1101475C5D
[x-scamdex-scores:] => S:80 P:76 A:80 L:93 E:84 G:73
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 486
[x-scamdex-kw:] => agent,award,bank,box,check,claim,contact,credit,dollars,electronic,executive,hundred thousand,inc.,internet,legal,million,national,numbers,payment,prize,process,promotion,representative,sent,staff,sweeps,ticket,verification,winn,won
[x-scamdex-em:] => C4C891C00082@mwinf3009.me.free,Vettingdepart@netscape.net,refdepartment@stalkers.com,wolf@wolfbasch.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516696.M838042P1101475C5D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
CONTACT THE OFFICE OF MR GILBERT FONS
E-mail:refdepartment@stalkers.com E-mail:Vettingdepart@netscape.net Tel: +31- 204-000-498 Mobiel:31-644-867-453 Fax: +31-847 725-1862
STAATS LOTERIJ PROMOTION CO-ORDINATOR
REGISTERED UNDER THE NETHERLANDS
GAMING LOTERIJ CONTROLE BOARD
PROTECTION ACT OF; (Registration Z720633X).
We are proud to inform you of the official publication of our new year electronic E-mail /online Sweepstakes promo result organised by the Staats Loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 19th of January 2007, inThe Netherlands,wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Nine Hundred Thousand,One Hundred and Eighty Three dollars only ($900,183.00 )),
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 today 22nd of January 2007 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/7
(iii) BATCH NUMBER: 75/011/IN
(iv) The file REFERENCE NUMBER:: TL/0534/30/05
v) Your Full Name & Telephone Number
Please contact the claim agents within 5 working days to facilitate the release of your prize You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
REQUIREMENTS
1.FULL NAMES:........................................................
2.NATIONALITY:........................................................
3. AGE :...................................................................
4. SEX :....................................................................
5. MARITAL STATUS:...............................................
6.CONTACT ADDRESS:............................................
7.TELEPHONE NUMBER:.........................................
8. OCCUPATION :.....................................................
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:...
10.WINNING E-MAIL ADDRESS:.................................
11.WINNING NUMBER:............................................
12 TOTAL AMOUNT WON:.........................................
The Staats Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Staats Loterij internet draw is held periodically and is so organised to encourage the use of the Internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euros will be won in 2007 in more than 150 countries worldwide. Remember, all winning must be claimed as soon as possible to avoid delay.Please note, in order to avoid necessary delays and complications,remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff,
Sincerely,
Mrs.Rosemary Van Bosch (Online Co-ordinator for Staatsloterij)
SPONSORS OF THIS PROGRAM
Executives: Dr. P. Swier (CEO), Mr. Gilbert Fons (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
CONTACT THE OFFICE OF MR GILBERT FONS
E-mail:refdepartment@stalkers.com E-mail:Vettingdepart@netscape.net Tel: +31- 204-000-498 Mobiel:31-644-867-453 Fax: +31-847 725-1862
STAATS LOTERIJ PROMOTION CO-ORDINATOR
REGISTERED UNDER THE NETHERLANDS
GAMING LOTERIJ CONTROLE BOARD
PROTECTION ACT OF; (Registration Z720633X).
We are proud to inform you of the official publication of our new year electronic E-mail /online Sweepstakes promo result organised by the Staats Loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 19th of January 2007, inThe Netherlands,wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Nine Hundred Thousand,One Hundred and Eighty Three dollars only ($900,183.00 )),
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 today 22nd of January 2007 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/7
(iii) BATCH NUMBER: 75/011/IN
(iv) The file REFERENCE NUMBER:: TL/0534/30/05
v) Your Full Name & Telephone Number
Please contact the claim agents within 5 working days to facilitate the release of your prize You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
REQUIREMENTS
1.FULL NAMES:........................................................
2.NATIONALITY:........................................................
3. AGE :...................................................................
4. SEX :....................................................................
5. MARITAL STATUS:...............................................
6.CONTACT ADDRESS:............................................
7.TELEPHONE NUMBER:.........................................
8. OCCUPATION :.....................................................
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:...
10.WINNING E-MAIL ADDRESS:.................................
11.WINNING NUMBER:............................................
12 TOTAL AMOUNT WON:.........................................
The Staats Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Staats Loterij internet draw is held periodically and is so organised to encourage the use of the Internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euros will be won in 2007 in more than 150 countries worldwide. Remember, all winning must be claimed as soon as possible to avoid delay.Please note, in order to avoid necessary delays and complications,remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff,
Sincerely,
Mrs.Rosemary Van Bosch (Online Co-ordinator for Staatsloterij)
SPONSORS OF THIS PROGRAM
Executives: Dr. P. Swier (CEO), Mr. Gilbert Fons (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).