An
Email with the Subject "RE: 1st CATEGORY LOTTERY AWARD WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 06:39:48 -0800
and has been classified as a Generic Scam Email.
The sender shows as Sunny Ahn <apgujeong@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 02 Jan 2008 06:39:48 -0800
[received:] => Array
(
[0] => from bay0-omc2-s5.bay0.hotmail.com ([65.54.246.141])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JA4kv-0003QR-MRfor submissions@scamdex.com; Wed, 02 Jan 2008 06:39:48 -0800
[1] => from BAY137-W20 ([64.4.48.55]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 2 Jan 2008 06:39:38 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_f40592df-a297-487e-a177-30e1842567cf_"
[x-originating-ip:] => [72.178.134.41]
[from:] => Sunny Ahn
[to:] => jenny kruger
[cc:] => , , ,, , ,, ,,
[subject:] => RE: 1st CATEGORY LOTTERY AWARD WINNING NOTIFICATION
[date:] => Wed, 2 Jan 2008 14:39:38 +0000
[importance:] => Normal
[in-reply-to:] =>
[references:] =>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 02 Jan 2008 14:39:38.0780 (UTC) FILETIME=[4D7B35C0:01C84D4D]
[x-spam-status:] => No, score=6.0
[x-spam-score:] => 60
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735007.M567339P3661V
[x-scamdex-scores:] => S:120 P:106 A:112 L:137 E:113 G:103
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 137
[x-scamdex-totscore:] => 691
[x-scamdex-kw:] => transfer,000.000,africa,agent,award,bank,bank transfer,beneficiary,claim,claims,congratulations,contact,coordinat,credit,customer,dollars,fund,inc.,lottery,lucky,million,national,notification,numbers,payment,prize,process,promotion,representative,sent,service,share,south,ticket,united states dollar,verification,winn
[x-scamdex-em:] => customerservices_sa18@hotmail.comS,gordonchilu52@yahoo.com,nchilu52@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735007.M567339P3661V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: customerservices_sa18@hotmail.com Subject: 1st CATEGORY LOTTERY AWARD WINNING NOTIFICATION Date: Wed, 2 Jan 2008 11:17:57 +0200
International Draw Auditors & Management
Co-ordinators Lotteries Headquarters
31, Brixon Court, Carlton East Gate,
South African.
(WINNING INFORMATION'S)
Ref. File No.:KPC/9030108308/08
Batch: 15/76/EF36
Serial No: SALP97585
Ticket No: B9665 75608567 775
Drew The Winning: 04/13/21/27/36/3
Congratulations!!! We wishes to use this medium to officially notify you on the final notification that your Email Name and Company has being selected among the 100 Star/Lucky Winners Worldwide for the South African/United Kingdom Money Balls Lotteries Promotional Programme based on the South African 2010 World Cup. You're Name and Ref. File Number has therefore been approved to claim a Total Sum of US$1.000.000.00 (One Million United States Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/08).
Approved and signed as the beneficiary to this fund in your name will be done and To file for your claim, please contact one of our Accredited/Authorized Representatives in order to avoid unnecessary delays and complications for verification.
South African Fiducial Agent Claim Office.
Dr. GORDON CHILU
Tel: +27-73-1959-161
Email: gordonchilu52@yahoo.com
PROVIDE ALL YOUR WINNING INFORMATION TO YOUR CLAIM AGENT TO AVOID MISTAKE.
1, Your Full Names 2, Age
3, Present Contact Address 4, Country Of Residence
5, Phone Numbers & Country Code
6, Your Winning information’s
7, Occupation
8, Mode Of Payment {Bank Transfer or coming for your claim)
For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you for being one of our Lucky Winners of this Lottery prize.
Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately and winners under the age of 18 years are automatically disqualified
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