Example 419 Email Fraud 1160

Back to full index

From ???@??? Tue Jan 02 21:14:36 2007
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mx2.Isp5.co.uk (mailforward.Isp5.co.uk [72.1.201.141])
	by zone.systems.Isp2.net (Postfix) with ESMTP id D811DE00016C
	for ; Tue,  2 Jan 2007 21:37:37 +0000 (GMT)
Received: from [81.169.162.208] (helo=h83231.serverkompetenz.net)
	by mx2.Isp5.co.uk with esmtp (Exim 4.63 #3 (Debian))
	id 1H1rIa-00041i-KA
	for ; Tue, 02 Jan 2007 16:37:36 -0500
Received: by h83231.serverkompetenz.net (Postfix, from userid 30)
	id 530132F5EF0; Tue,  2 Jan 2007 22:14:36 +0100 (CET)
To: Email_addr20220@Domain.net
Subject: Call To Conform Your won Fund (1,500.000.00EURO)
From: Elgordo National Lottery <"The ElgordoNationalLottery"@h83231.serverkompetenz.net>
Reply-To: walter_agent01@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain
Message-Id: <20070102211436.530132F5EF0@h83231.serverkompetenz.net>
Date: Tue,  2 Jan 2007 22:14:36 +0100 (CET)
Content-Transfer-Encoding: quoted-printable
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus

The Elgordo National Lottery=0D
Government Accredited Licensed Promoters,=0D
zaragoza 1902 AB, Espana,=0D
Ref: EAASL/941OYI/02=0D
Batch: 12/25/0034=0D
serial: 7321410=0D
=0D
Attn:(congratulations)=0D
=0D
We are pleased to inform you of the result of the ELGORDO NATIONAL =0D
Lottery, Your e-mail address attached to ticket number 653164251591-6011=
=0D
with serial number 7321410,batch number 12/25/0034,lottery ref number =0D
EAASL/941OYI/02 and drew lucky numbers 4-9-17-36-44-78 which consequently=
=0D
won in the 1st category, you have therefore been approved for a lump =0D
sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand =0D
Euros).=0D
=0D
CONGRATULATIONS!!!=0D
=0D
Due to mix up of some numbers and names, we ask that you keep your =0D
winning information confidential until your claims has been processed and=
=0D
your money Remitted to you. This is part of our security protocol to =0D
avoid double claiming and unwarranted abuse of this program by some =0D
participants. All participants were selected through a computer ballot sy=
stem =0D
drawn from over 40,000 company and 20,000,000 individual email =0D
addresses and names from all over the world. This promotional program tak=
es =0D
place every year. This lottery was promoted and sponsored by Association =
=0D
of software producers. we hope with part of your winning,you will take =0D
part in our next year 20 million Euros international lottery. =0D
=========================
=========================
===================0D
To file for your claim, please fill the enclosed form and send it by =0D
email to out lottery paying officer for the processing for your claim =0D
with the information below:=0D
=0D
Mr. Walter cook, =0D
Remittance Director, =0D
TEL NO +447011137388=0D
EMAIL:walter_agent01@yahoo.com.hk=0D
=0D
=========================
=========================
===========0D
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR =0D
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:=0D
FULL NAME:.......................................................=0D
RESIDENTIAL ADDRESS:...................................................=0D
OCCUPATION:.................................................=0D
DATE AND PLACE OF =0D
BIRTH:................................................=0D
SEX:..................................................=0D
COUNTRY OF =0D
RESIDENCE:..................................................=0D
TEL/MOBILE:NO:..............................................=0D
FAX:........................................................=0D
EMAIL:......................................................=0D
TICKET =0D
NUMBER:.....................................................=0D
BATCH =0D
NUMBER:.....................................................=0D
AMOUNT =0D
WON:........................................................=0D
OUR EMAIL =0D
ADDRESS:....................................................=0D
=0D
I.......................................HEREBY DECLARE THAT THE ABOVE =0D
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN =0D
HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY =0D
AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.=0D
DATE:.....................................=0D
=0D
This process is vital and urgent following the instruction from our =0D
clients that all prize money should be claimed as soon as possible.=0D
=========================
=========================
=====0D
Please note in order to avoid unnecessary delays and complications, do =0D
remember to quote your reference number and batch numbers in all your =0D
correspondence with us.Furthermore, should there be any change of =0D
address do inform our agent as soon as possible.Congratulations once more=
and =0D
thank you for being part of our promotional program.Note: Anybody under =0D
the age of 18 is automatically not disqualified.=0D
=0D
Yours faithfully,=0D
Dr Smith Carpenter,=0D
For Management.=0D
=0D