An
Email with the Subject "CONGRATULATIONS! You HAVE won $ 1,000.000.00" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Feb 2010 01:46:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "o2_telecom" <o2_telecommunication@centrum.sk>.
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
0 millioncontactprizewinlotterydrawnumberscongratulationscongratulateaccountclaimclaimsagentnotificationpaymentpaidonlinemailbank bank transferdollar will yahoo yahoo.com(1.) full name .............(3). citizenship. ..........(5) occupation .............(7) date of winning notif...(9) total amount won .......(11) email address..........(pr) (lottery coordinator)
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:] => Submissions@scamdex.com
[delivery-date:] => Fri, 05 Feb 2010 01:46:52 -0800
[received:] => Array
(
[0] => from farizej.centrum.cz ([90.183.38.130])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NdKm3-00054j-G5for Submissions@scamdex.com; Fri, 05 Feb 2010 01:46:52 -0800
[1] => by mail255.centrum.cz id S50339093Ab0BEJpx (ORCPT); Fri, 5 Feb 2010 10:45:53 +0100
[2] => from 216.226.76.62 by mail06-sk.centrum.cz (Centrum Mail) with HTTP
)
[date:] => Fri, 05 Feb 2010 10:45:53 +0100
[from:] => "o2_telecom"
[x-mailer:] => Centrum Mail 5.0
[mime-version:] => 1.0
[x-priority:] => 3
[message-id:] => <201002051045.826@centrum.cz>
[subject:] => CONGRATULATIONS! You HAVE won $ 1,000.000.00
[content-type:] => multipart/alternative; boundary="_12345_-------=_330C42DA.5B1E15E4"
[to:] => unlisted-recipients:; (no To-header on input)
[x-spam-status:] => No, score=-2.9
[x-spam-score:] => -28
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Incoperation Baley House, Har-Road Sutton, Greater London SM1 4te United Kingdom . DEAR WINNER,
CONGRATULATIONS! You HAVE won $ 1,000.000.00 [Yahoo Messenger LOTTERY 2010 from 02 telecommunication company in here in London UK]
This is to inform you that you have won a prize money of one million dollars ($ 1,000.000,00) credited to file KY/W0254674679BQ, for the month FEB 2010 Lottery promotion which is organized by YAHOO Mes sager e-mail account ONLINE LOTTERY INC & WINDOWS LIVE from 02 telecommunication company in here in London UK.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people who are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every month of FEB, our winners through electronic voting system without a winner, we congratulate you As one of the people selected.
PAYMENT premium and claim
You should contact the claims agent or before the date of claim, the winners must be paid in accordance with his / her Settlement Center .
Yahoo lottery prize must be claimed no later than 15 days from the date of notification of the date Drawn Draw, which won a prize. Any prize not claimed within this period will be forfeited.
These are your identification numbers: Ref: 475061725 Batch: 7056490902/188 Winning No: GB8701/LPRC Congratulations
These figures are subject to location of a European agent, please contact our Claims Department using the contact information below for more information about how you can present their prize-money, send your winning identification numbers to them.
DollarsDollarsDollarsDollarsDollars CLAIMS DEPARTMENT CONTACT; Please let me know that there is no residue on your winning money. CONTACT PERSON :........ REV pastor David YAHOO LOTTERY AWARD CLAIMS AGENT 2010. TEL; +447024030972 CONTACT CLAIM THIS agent E-mail: E-mail: o2_agentclaim@centrum.sk OR AGENTCLAIM24@YAHOO.COM Therefore recommended to send the following information in the claims department to facilitate their verification on your winning.
(1.) FULL NAME ........................... (2.) FULL ADDRESS ........................ (3). Citizenship. ........................ (4) AGE .................................. (5) OCCUPATION ........................... (6) TELEPHONE NUMBER ..................... (7) DATE OF WINNING NOTIFICATION ......... (8) SEX .................................. (9) TOTAL AMOUNT WON ..................... (10) Marital status ...................... (11) EMAIL ADDRESS........................ (12) account number ...................... Â(13) Name of your bank................... NOTE.THAT We paid through bank to bank transfer or diplomatic Delivering.OR ATM CARD TO YOUR HOME WHICH WILL BE THE FASTEST WAY TO RECEIVE YOUR WON PRIZE,PLEASE INFORM THE AGENT ON HOW YOU WANT IT TO SEND TO YOU DollarsDollarsDollarsDollarsDollars Congratulations again. Sincerely in operation
MR FRANK Cole, Dr. JOHN PAUL (PR) (Lottery Coordinator)
Scan copy of identity card or passport and send together with this payment claim form agent through e-mail address that will allow it to process your winning prize easy.
Yahoo Lottery Prize
Yahoo! UK & HOTMAIL Yahoo INTERNATIONAL PRIZE EMAIL ADDRESS ..SHARES FROM 02 TELECOMMUNICATION LONDON UK
Incoperation Baley House, Har-Road Sutton, Greater London SM1 4te United Kingdom . DEAR WINNER,
CONGRATULATIONS! You HAVE won $ 1,000.000.00 [Yahoo Messenger LOTTERY 2010 from 02 telecommunication company in here in London UK]
This is to inform you that you have won a prize money of one million dollars ($ 1,000.000,00) credited to file KY/W0254674679BQ, for the month FEB 2010 Lottery promotion which is organized by YAHOO Mes sager e-mail account ONLINE LOTTERY INC & WINDOWS LIVE from 02 telecommunication company in here in London UK.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people who are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every month of FEB, our winners through electronic voting system without a winner, we congratulate you As one of the people selected.
PAYMENT premium and claim
You should contact the claims agent or before the date of claim, the winners must be paid in accordance with his / her Settlement Center .
Yahoo lottery prize must be claimed no later than 15 days from the date of notification of the date Drawn Draw, which won a prize. Any prize not claimed within this period will be forfeited.
These are your identification numbers: Ref: 475061725 Batch: 7056490902/188 Winning No: GB8701/LPRC Congratulations
These figures are subject to location of a European agent, please contact our Claims Department using the contact information below for more information about how you can present their prize-money, send your winning identification numbers to them.
DollarsDollarsDollarsDollarsDollars CLAIMS DEPARTMENT CONTACT; Please let me know that there is no residue on your winning money.
CONTACT PERSON :........ REV pastor David YAHOO LOTTERY AWARD CLAIMS AGENT 2010.
TEL; +447024030972
CONTACT CLAIM THIS agent E-mail: E-mail: o2_agentclaim@centrum.sk OR AGENTCLAIM24@YAHOO.COM
Therefore recommended to send the following information in the claims department to facilitate their verification on your winning.
(1.) FULL NAME ........................... (2.) FULL ADDRESS ........................ (3). Citizenship. ........................ (4) AGE .................................. (5) OCCUPATION ........................... (6) TELEPHONE NUMBER ..................... (7) DATE OF WINNING NOTIFICATION ......... (8) SEX .................................. (9) TOTAL AMOUNT WON ..................... (10) Marital status ...................... (11) EMAIL ADDRESS........................ (12) account number ...................... Â(13) Name of your bank...................
NOTE.THAT We paid through bank to bank transfer or diplomatic Delivering.OR ATM CARD TO YOUR HOME WHICH WILL BE THE FASTEST WAY TO RECEIVE YOUR WON PRIZE,PLEASE INFORM THE AGENT ON HOW YOU WANT IT TO SEND TO YOU DollarsDollarsDollarsDollarsDollars Congratulations again. Sincerely in operation
MR FRANK Cole, Dr. JOHN PAUL (PR) (Lottery Coordinator)
Scan copy of identity card or passport and send together with this payment claim form agent through e-mail address that will allow it to process your winning prize easy.
