An
Email with the Subject "YOUR MAIL HAVE WON:CONTACT THE AGENT" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 09:32:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION" <infoaccounts@efcsg.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:] => submitted@scamdex.com
[delivery-date:] => Mon, 30 Oct 2006 09:32:52 -0800
[received:] => Array
(
[0] => from [216.40.35.70] (helo=webmaillogin.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Geb0G-0004NO-B5for submitted@scamdex.com; Mon, 30 Oct 2006 09:32:52 -0800
[1] => from [213.211.190.167] (account infoaccounts@efcsg.com) by bk2.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 54135640; Mon, 30 Oct 2006 12:32:13 -0500
)
[from:] => "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION"
[subject:] => YOUR MAIL HAVE WON:CONTACT THE AGENT
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Mon, 30 Oct 2006 12:32:13 -0500
[x-priority:] => 1
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] => SCX4ID1204769071.M661428P20228V
[x-scamdex-scores:] => S:133 P:125 A:131 L:148 E:119 G:111
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 148
[x-scamdex-totscore:] => 767
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,bank,claim,claims,congratulations,contact,credit,electronic,fund,inc.,internet,legal,login,lottery,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,safe,sent,staff,ticket,unscrupulous,user,verification,winn,won
[x-scamdex-em:] => giroverificatie@aim.com,giroverificatie@mail.md,infoaccounts@efcsg.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769071.M661428P20228V
[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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SPAM, via unpublished 'Honeypot' email addresses.
YOUR MAIL HAVE WON:CONTACT THE AGENT
BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM.
NETHERLANDS.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: 428/70/NUL
BATCH: 24/5766/HGM.
FROM THE PROMOTIONAL MANAGER
WINNING NOTIFICATION
Dear Winner,
We are pleased to inform you that you are one of the
Saturday 28th of October 2006. Your email address attached
number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the
Europe and Asia) stages.
Consequently you have won the promotion in the 1st
pay out of 1,000,000.00 (One Million Euros) Credited to
All participants in this Program have been selected
200, 000, 00 Companies and 30, 000, 00 individual emails
promotional program will take place every year until the
only eligible for claims once.
Due to the mix up of some numbers and names, we ask that
claim has been processed and your money remitted to your
deposited to the paying bank for safe keep.
This is part of our security protocol to avoid double
program. ELIGIBILITY: This promotion is offered only
from age 18 years and above with a valid email address and
agent only) the body assigned with the verification of all
must be followed so as to facilitate your claims.
CLAIMS PROCESSING OFFICER.
The above claim agent will assist you in the processing
two weeks after this date if you do not contact and
unclaimed.
issuance of your legal back up legalization/notarization
NOTE: In order to avoid unnecessary delays and
batch numbers in every one of your correspondences with
thank you for being part of our
Promotions program.
Yours Sincerely,
Mevrouw Anges Zwerus.
YOUR MAIL HAVE WON:CONTACT THE AGENT
BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM.
VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE -
NETHERLANDS.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
REF: 428/70/NUL
BATCH: 24/5766/HGM.
FROM THE PROMOTIONAL MANAGER
BANK GIRO LOTERIJ
WINNING NOTIFICATION
Dear Winner,
We are pleased to inform you that you are one of the
selected winners of the BankGiro.nl promotion held on
Saturday 28th of October 2006. Your email address attached
to ticket number Ticket number 906747820743, with serial
number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the
lottery was categorized into four zonal (Africa, America,
Europe and Asia) stages.
Consequently you have won the promotion in the 1st
category. You have therefore been approved for a lump sum
pay out of 1,000,000.00 (One Million Euros) Credited to
file REF NO: 428/70/NUL, Batch No. 24/5766/HGM.
All participants in this Program have been selected
randomly through a computer Ballot System drawn from over
200, 000, 00 Companies and 30, 000, 00 individual emails
address from all search engines and web sites. This
promotional program will take place every year until the
games begin in Beijing China in 2008. However, winners are
only eligible for claims once.
Due to the mix up of some numbers and names, we ask that
you keep this award strictly from public notice until your
claim has been processed and your money remitted to your
account. Presently your winning prize fund has been
deposited to the paying bank for safe keep.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this
program. ELIGIBILITY: This promotion is offered only
electronically via the Internet and is open to all persons
from age 18 years and above with a valid email address and
who live in any of the aforementioned countries.
Please contact the clearing house (through your claims
agent only) the body assigned with the verification of all
emergent winner. Therefore all protocols laid down by them
must be followed so as to facilitate your claims.
CLAIMS PROCESSING OFFICER.
Mr. CEE JAN WILLIAM
TEL: 0031-649-304-015
FAX: 0031-206-006-898
EMAIL TO: giroverificatie@aim.com
giroverificatie@mail.md
The above claim agent will assist you in the processing
and remittance of your prize funds to you, not later than
two weeks after this date if you do not contact and
process your winning prize, all funds will be returned as
unclaimed.
Please note that you will be required to pay for the
issuance of your legal back up legalization/notarization
document in court.
NOTE: In order to avoid unnecessary delays and
complications, please remember to Quote your reference and
batch numbers in every one of your correspondences with
your agent.
Congratulations once again from all members of staffs and
thank you for being part of our
Promotions program.
Yours Sincerely,
Mevrouw Anges Zwerus.
