Example 419 Email Fraud 0480

Back to full index

From ???@??? Thu Jun 03 05:45:54 2004
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by berzerk (Cyrus v2.1.13) with LMTP; Thu, 03 Jun 2004 05:46:27 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id 1C9EC1C00251
	for ; Thu,  3 Jun 2004 05:46:27 +0100 (BST)
Received: from [212.80.76.44] (helo=email.seznam.cz)
	by mailforward.Isp5.com with smtp (Exim 4.24 #1 (Debian))
	id 1BVkH7-0005Jf-MC
	for ; Thu, 03 Jun 2004 00:56:21 -0400
Received: (qmail 31340 invoked by uid 0); 3 Jun 2004 04:45:56 -0000
Received: from [212.215.2.115]
	by ra.go.seznam.cz with HTTP
	for hanpieter@seznam.cz;
	Thu, 3 Jun 2004 6:43:28 +0200 (CEST)
From: pieter han 
To: hanpieter@seznam.cz
Subject: CONGRATULATIONS=21 YOU=27VE WON?=
Date: Thu, 03 Jun 2004 06:45:54 +0200 (CEST)
Content-Type: text/plain;
	charset="us-ascii"
Cc: 
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Reply-To: pieter han 
X-ACL-Warn: host is in a black list at dnsbl.sorbs.net

Spam Received See: http://www.dnsbl.sorbs.net/cgi-bin/lookup?IP!2.80.76.44. Contact the ISP responsible for the IP address specified.
Use WHOIS at www.ripe.net or www.arin.net to check the ownership of the IP address


ATTN: SIR,


CASHOUT PROMO LOTTERY,THE NETHERLANDS.


CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS.


FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD


ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE


We are pleased to inform you of the announcement of winners of the CASHOUT PROMO LOTTERY,THE NETHERLANDS/INTERNATIONAL,PROGRAMS held on
28th May, 2004.


You are attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.


You have therefore been approved for a lump sum pay out of US$850,000 in cash credited to file REF NO.OYL/26510460037/02. This is from total prize money of US$80,400,000.00 shared among the Twenty-Nine international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.


CONGRATULATIONS!


Your fund is now deposited with a Security Firm in Amsterdam. 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.


This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3
Million International Lottery.


To begin your claim, please contact your claim agent;


MR REINHARD WOOD
FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM,


Email : reinhardwood@hotmail.com


For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th June, 2004. After this date, all funds will be returned as unclaimed.


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. Furthermore, should there be any change
of your address, do inform your claims agent as soon as possible.


Congratulations again from all our staff and thank you for being part of our promotions program.


Sincerely,


PIETER HAN


THE PROMOTIONS MANAGER, CASHOUT PROMO LOTTERY,THE NETHERLANDS.


N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS



____________________________________________________________
Akce kde vyhrava kazdy! Jednodenni cocky Focus Dailies. Ziskejte 5 cocek v hodnote 115 Kc a navic hrajte o zasobu na pul roku!

http://ad.seznam.cz/clickthru?spotId=74679