An
Email with the Subject "WINNING NOTIFICATION !!!" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 14:26:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as "BANK GIRO LOTTERIJ INTERNATIONAL AWARD" <infoweb@globlclaims.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.
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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:] => scams@scamdex.com
[delivery-date:] => Sat, 02 Dec 2006 14:26:42 -0800
[received:] => Array
(
[0] => from [216.40.36.157] (helo=egress5.webmaillogin.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GqdJi-00039Q-Iqfor scams@scamdex.com; Sat, 02 Dec 2006 14:26:42 -0800
[1] => by egress5.webmaillogin.com (egress5.webmaillogin.com, from userid 1005)id 0301F58BC10; Sat, 2 Dec 2006 17:24:11 -0500 (EST)
[2] => from webmaillogin.com (fr5.webmaillogin.com [216.40.35.69])by egress5.webmaillogin.com (egress5.webmaillogin.com) with ESMTP id E2FEA58981A;Sat, 2 Dec 2006 17:24:10 -0500 (EST)
[3] => from [213.42.21.80] (account infoweb@globlclaims.com) by bk1.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 58206621; Sat, 02 Dec 2006 17:24:12 -0500
)
[from:] => "BANK GIRO LOTTERIJ INTERNATIONAL AWARD"
[subject:] => WINNING NOTIFICATION !!!
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Sat, 02 Dec 2006 17:24:12 -0500
[x-uid:] =>
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[message-id:] => SCX4ID1204769076.M447593P20228V
[x-scamdex-scores:] => S:154 P:144 A:149 L:174 E:134 G:129
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 174
[x-scamdex-totscore:] => 884
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,bank,claim,claims,congratulations,contact,dollars,first,fund,global,happy,legal,login,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,serial number,share,staff,ticket,united states dollar,unscrupulous,user,winn,won
[x-scamdex-em:] => globclaimsoffice@infowebmist.com,infoweb@globlclaims.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769076.M447593P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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BANK GIRO LOTTERIJ INTERNATIONAL AWARD
PROMOTIONS/PRIZE AWARD DEPARTMENT
VAN EEWGHENSTRAAT 71,1071GK
AMSTERDAM, THE NETHERLAND
RESULTS FOR CATEGORY 'A' DRAWS
Dear Sir/Madam,
results of the Second Category Draws of Bank Giro Lotterij
inform you that you have emerged as a winner under the
The results of the draws have been officially announced.
system drawn from 2,500,000 emails addresses of
Australia, Europe, Middle East, and Oceania as part of our
with serial number 472-97168 and lucky number
have therefore been awarded a lump sum pay out of
United States Dollars), which is the winning payout for
Million United States Dollars) shared amongst the first
of any kind, we request that you keep the entire details
process of transferring your claims has been completed,
our security protocol to avoid double claiming or
program. Please contact your claim agent immediately for
designated account Bank account of yours
your Reference and Batch numbers. Remember to quote in
Name
Age
Address
Occupation
Country
Telephone Number
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
your claims, kindly contact our claims officer and legal
GLOBAL NATIONALE & SECURITIES
Kinkerstraat 34,
1104 AE, AMSTERDAM
NETHERLANDS
Tel: +31-615-596-095
Tel: +31-204-001-497
Fax: +31-847-520-454
Email:globclaimsoffice@infowebmist.com
Contact Person: Mr. Michael Thomas
***********************************************
working days from this notification
Bank Giro Lotterij International Promotion Program, and
Yours Faithfully,
Mrs. Ruth Peterson
(The Promotion Manager)
BANK GIRO LOTTERIJ INTERNATIONAL AWARD
PROMOTIONS/PRIZE AWARD DEPARTMENT
VAN EEWGHENSTRAAT 71,1071GK
AMSTERDAM, THE NETHERLAND
RESULTS FOR CATEGORY 'A' DRAWS
Dear Sir/Madam,
Congratulations to you as we bring to your notice, the
results of the Second Category Draws of Bank Giro Lotterij
Int held on the 30th of November 2006. We are happy to
inform you that you have emerged as a winner under the
First Category, which is part of our promotional draws.
The results of the draws have been officially announced.
Participants were selected through a computer ballot
system drawn from 2,500,000 emails addresses of
individuals and companies from Africa, America, Asia,
Australia, Europe, Middle East, and Oceania as part of our
International Promotions Program.
Your e-mail address, attached to ticket number758 46939,
with serial number 472-97168 and lucky number
W-91237-H67/B4 consequently won in the First Category. You
have therefore been awarded a lump sum pay out of
$1,110,000 (One Million One Hundred and Ten Thousand
United States Dollars), which is the winning payout for
Category A winners.
This is from a total cash prize of $10,000,000.00 (Ten
Million United States Dollars) shared amongst the first
Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names
of any kind, we request that you keep the entire details
of your award strictly from public notice until the
process of transferring your claims has been completed,
and your funds remitted to your account. This is part of
our security protocol to avoid double claiming or
unscrupulous acts by Participants/no participants of this
program. Please contact your claim agent immediately for
due processing and remittance of your prize money to a
designated account Bank account of yours
NOTE: For easy reference and identification, find below
your Reference and Batch numbers. Remember to quote in
your correspondence with the following information's
Name
Age
Address
Occupation
Country
Telephone Number
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your Fund is now deposited with the paying Bank. To begin
your claims, kindly contact our claims officer and legal
adviser with the details below,
GLOBAL NATIONALE & SECURITIES
Kinkerstraat 34,
1104 AE, AMSTERDAM
NETHERLANDS
Tel: +31-615-596-095
Tel: +31-204-001-497
Fax: +31-847-520-454
Email:globclaimsoffice@infowebmist.com
Contact Person: Mr. Michael Thomas
***********************************************
NOTE: All winning must be claimed not later than 20
working days from this notification
Congratulations once again from management and staffs of
Bank Giro Lotterij International Promotion Program, and
thank you for being part of our promotions program.
Yours Faithfully,
Mrs. Ruth Peterson
(The Promotion Manager)