An
Email with the Subject "You are choosen" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 07:29:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as EMILLONES PROMO <interprogram2007a@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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 14 Aug 2007 07:29:02 -0700
[received:] => Array
(
[0] => from [65.54.246.92] (helo=bay0-omc1-s20.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKxOI-0003u8-Irfor scamdex@scamdex.com; Tue, 14 Aug 2007 07:29:02 -0700
[1] => from BAY123-W13 ([207.46.11.48]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 14 Aug 2007 07:28:59 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_fdcdec72-1c0d-4555-a017-20c7a31f3de6_"
[x-originating-ip:] => [83.39.177.235]
[reply-to:] =>
[from:] => EMILLONES PROMO
[subject:] => You are choosen
[date:] => Tue, 14 Aug 2007 16:28:58 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Aug 2007 14:28:59.0522 (UTC) FILETIME=[74356E20:01C7DE7F]
[message-id:] => SCX4ID1191552641.M571642P23470V0805I00477316
[x-scamdex-scores:] => S:75 P:67 A:70 L:94 E:67 G:65
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 438
[x-scamdex-kw:] => \%,agent,award,ballot,beneficiary,box,claim,claims,congratulations,contact,fund,inc.,lucky,million,mix up,national,notification,numbers,prize,process,promotion,sent,serial number,sweeps,ticket,verification,winn,won
[x-scamdex-em:] => zenhoefsegurossl@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1191552641.M571642P23470V0805I00477316
[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
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
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INTER SATELLITE SOFTWARE PROMO<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
SUITE 106 PLAZA DE JUEGO
MADRID, SPAIN
WEBSITE: www.loterias.com
14/8/07
Dear Winner,
FINAL AWARD NOTIFICATION
We are pleased to inform you the beneficiary of this mail about the release of the result of our International Promotion Program that was held on the 3rd of August 2007; note that you were entered as a client by CATALYAN VISTA S.A. This program was designed to promote and encourage international participation in our high stake Spanish end of the year Sweepstakes.
All Names and E-mail addresses entered in this program were presented by our International Marketing Department, (CATALYAN VISTA S.A), With security file number: EGP-489-GS-160.
Using a Computer Balloting Selection System from all names and email addresses submitted for this program, your name and email address attached to Ticket Number: 021-107-166and Serial Number: ELP1,8., Lucky Star Numbers: 10,30,33,37,41 won in the Second Category, and was awarded the sum of Euro575,982.00 (Five Hundred and Seventy Five Thousand, Nine Hundred and Eighty Two Euros only), which is from a total cash of Euro2,879,910.00 (Two Million, Eight Hundred and Seventy Nine Thousand, Nine Hundred and Ten Euros only). Your Security File Number for your winning claim is EGP-489-GS-160 KEEPS STRICTLY PERSONAL.
All claims must be submitted by a Registered Claims Agent for verification immediately, this is due to some mix up in participants Family names and e-mail addresses; for this purpose, we recommend one of our Registered Claim Agent ZENHOEF SEGUROS S.L.
To begin your claims, please contact your Claims Agent by requesting for a Fund Release Form; and completing the enclosed Fund Release Order Form in a capital letter and send it back by fax for all necessary verifications before transfer can be effected.
Also, note that your Claims Agent must insure winnings to the original value before transfer process can be effected after verification. Upon this your Winning/Prize Guarantee Certificate will be issued.
The deadline date for this claim is 3rdSeptember 2007, after this date all unclaimed winnings will be returned to the Spanish Economic Ministry, and late entry penalty requirements must be met before late entry claims can be considered.
All correspondence must be directed to your Authorized and Registered Claims Agent: ZENHOEF SEGUROS S.L. Furthermore, should there be any change in your address, inform your Claims Agent as soon as possible.
Once again, Congratulations.
(More personal data are not included to avoid double application of claim by impersonator or fraudster that may see your winning details, which may lead to disqualification; hence you are advise to keep your details confidential.
Yours faithfully,
AntonioHereroMolina
(Program Director)
N.B: You can confirm your winning by visiting our online result website www.loterias.com and click on Resultado Sorteos, Euromillones, then click on date of play 3rd August 2007 for your prize breakdown.
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
EUROMILLONES
INTER SATELLITE SOFTWARE PROMO
SUITE 106 PLAZA DE JUEGO
MADRID, SPAIN
WEBSITE: www.loterias.com
14/8/07
Dear Winner,
FINAL AWARD NOTIFICATION
We are pleased to inform you the beneficiary of this mail about the release of the result of our International Promotion Program that was held on the 3rd of August 2007; note that you were entered as a client by CATALYAN VISTA S.A. This program was designed to promote and encourage international participation in our high stake Spanish end of the year Sweepstakes.
All Names and E-mail addresses entered in this program were presented by our International Marketing Department, (CATALYAN VISTA S.A), With security file number: EGP-489-GS-160.
Using a Computer Balloting Selection System from all names and email addresses submitted for this program, your name and email address attached to Ticket Number: 021-107-166 and Serial Number: ELP1,8., Lucky Star Numbers: 10,30,33,37,41 won in the Second Category, and was awarded the sum of Euro575,982.00 (Five Hundred and Seventy Five Thousand, Nine Hundred and Eighty Two Euros only), which is from a total cash of Euro2,879,910.00 (Two Million, Eight Hundred and Seventy Nine Thousand, Nine Hundred and Ten Euros only). Your Security File Number for your winning claim is EGP-489-GS-160 KEEPS STRICTLY PERSONAL.
All claims must be submitted by a Registered Claims Agent for verification immediately, this is due to some mix up in participants Family names and e-mail addresses; for this purpose, we recommend one of our Registered Claim Agent ZENHOEF SEGUROS S.L.
To begin your claims, please contact your Claims Agent by requesting for a Fund Release Form; and completing the enclosed Fund Release Order Form in a capital letter and send it back by fax for all necessary verifications before transfer can be effected.
ZENHOEF SEGUROS S.L
MR. PABLO INIESTA
Transfer Manager / Director of Operations
TEL: 0034-653-606-120
FAX: 0034-912-919-510
Email: zenhoefsegurossl@aim.com
Also, note that your Claims Agent must insure winnings to the original value before transfer process can be effected after verification. Upon this your Winning/Prize Guarantee Certificate will be issued.
The deadline date for this claim is 3rd September 2007, after this date all unclaimed winnings will be returned to the Spanish Economic Ministry, and late entry penalty requirements must be met before late entry claims can be considered.
All correspondence must be directed to your Authorized and Registered Claims Agent: ZENHOEF SEGUROS S.L. Furthermore, should there be any change in your address, inform your Claims Agent as soon as possible.
Once again, Congratulations.
(More personal data are not included to avoid double application of claim by impersonator or fraudster that may see your winning details, which may lead to disqualification; hence you are advise to keep your details confidential.
Yours faithfully,
Antonio Herero Molina
(Program Director)
N.B: You can confirm your winning by visiting our online result website www.loterias.com and click on Resultado Sorteos, Euromillones, then click on date of play 3rd August 2007 for your prize breakdown. Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!