Example 419 Email Fraud 0844

Back to full index

From ???@??? Sun Jul 24 15:08:00 2005
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from national.systems.Isp2.net (national.systems.Isp2.net [62.241.163.9])
	by banzai.systems.Isp2.net (Postfix) with ESMTP id 3B78EE000193
	for ; Sun, 24 Jul 2005 15:42:40 +0100 (BST)
Received: from mailrunner.Isp5.co.uk (unknown [72.1.201.148])
	by national.systems.Isp2.net (Postfix) with ESMTP id 2DA2FE000098
	for ; Sun, 24 Jul 2005 15:42:39 +0100 (BST)
Received: from [72.1.201.138] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.51 #1 (Debian))
	id 1DwhK0-0000Vi-Ux
	for ; Sun, 24 Jul 2005 10:19:22 -0400
Received: with MailEnable Postoffice Connector; Sun, 24 Jul 2005 10:07:56 -0400
Received: from casinomail1920.com ([83.53.74.40]) by Isp5.com with MailEnable ESMTP; Sun, 24 Jul 2005 10:07:53 -0400
From: EURO MILLION LOTTERY INTERNATIONAL 
To: Email_addr20220@Domain.net
Reply-To: eurolottery@casinomail.com
Subject: AWARD WINNING NOTIFICATION, CONGRATULATIONS!!!
Date: Sun, 24 Jul 2005 16:08:00 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="27033ee4-fd43-44d4-8688-452640272490"
Message-Id: <20050724144239.2DA2FE000098@national.systems.Isp2.net>


This is a multi-part message in MIME format


--27033ee4-fd43-44d4-8688-452640272490
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
DATE: JULY, 2005.


FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD...
BATCH: EGGS-010-204-005
REFERENCE: 99/80/IDS


ATTENTION:AWARD NOTIFICATION.


This is to inform you on the release of the EURO MILLION INTERNATIONAL =
LOTTERY
held on the 19th of July 2005. The results was released on the 21th of =
July 2005.
Your email address was attached to ticket number 923-555-675-615 with serial =
number 123-582-160-343 that drew the lucky numbers of 00-13-30-69-89, which =
consequently won the lottery in the 2nd category.
You have therefore been awarded a lump sum pay of 235,000.00(TWO HUNDRED AND =
THIRTY FIVE THOUSAND EUROS ONLY) cash credited to file with REF: N=BA =
EGS/854/221/566

This is from =8020,000,000 (TWENTY MILLION EURO) in cash among the 20 =
participants finalist playing 6,000 full tickets.


CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in
your name i.e. email address. Due to mix up of some numbers and names, we ask =
that you keep this award from public notice until your claims have been =
processed and the money remitted to your account.
This is part of our security protocol to avoid problems from participants as =
it has happened in the past.
All participants were selected through a computer ballot system drawn
from 25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa .
This programme is sponsored by EUROPEAN UNION/BILL GATES and WORLD =
INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT =
WARE IN THE GOBAL WORLD. We hope your lucky name will draw a bigger cash =
prize in the subsequent programs. To begin your lottery claims, please =
contact your,

CLAIMS AGENT DR,HAWKINS TIMBERLAIN 0034-650-248-694
E-MAIL, (claimssc@fsmail.net )Present your information of identity to proof =
your

are the user of this email address, either your country passport or any other =
valid identity is required.
Remember, all winnings must be processed not later than two weeks
from the day you receive this notification.


Any requirement not made before this date will be returned to the EUROPEAN
UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of
your lottery winning belongs to the security company because they are the =
company
assigned by the European Union to process your winnings to you.
NOTE this 10% will be collected after you have received your winning prize =
because the money is insured in your name i.e email address already.
Remember to quote your reference and batch numbers in every of your response =
or correspondence with us that is your claim agent.
Further more, should there be any change of address, please do inform your =
claim agent as soon as possible.A copy of your lucky winning ticket and your =
deposit certificate will be sent to you by your claims agent, DR HAWKINS =
TIMBERLAIN,
Once again from all members of our staffs we say CONGRATULATIONS for being a =
part of our International promotions program.
NOTE:winners below eighteen years ( below 18yrs ) are disqualified from this =
programme.
We wish you good fortunes.
Sincerely,

EURO MILLION LOTTERY INTERNATIONAL
MRS,MARIA JESUS WALLACE(CO-ORDINATOR)

--27033ee4-fd43-44d4-8688-452640272490--