An
Email with the Subject "REF Number: SW/90/0021/7896/56" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 08:19:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as sander williem <sander@sanderwilliem.orangehome.co.uk>.
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
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
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SPAM, via unpublished 'Honeypot' email addresses.
REF Number: SW/90/0021/7896/56 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of THE MICRO PROMO INT. We are happy to inform you that you have emerged a winner under Category "A", which is part of our promotional draws. The draws are being officially announced today 30th of October, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 46939, with serial number 472-9768 drew the lucky numbers W-91237-HÂ67/B4 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email.Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. REF Number:SW/90/0021/7896/56 BATCH No: :34/0065/KJY To file for your claim,please contact the fiduciary agent. *********************************************** MR.SANDER WILLIEM. Claims Processing Manager Email:staatinfo@aim.com Tel:0031-613-780-694. Fax:0031-841-201-453. *********************************************** All winnings must be notarized to complete the claim process; Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MRS.MARISKA NOWAK. THE PROMOTION COORDINATOR,
REF Number: SW/90/0021/7896/56 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of THE MICRO PROMO INT. We are happy to inform you that you have emerged a winner under Category "A", which is part of our promotional draws. The draws are being officially announced today 30th of October, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 46939, with serial number 472-9768 drew the lucky numbers W-91237-HÂ67/B4 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email.Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. REF Number:SW/90/0021/7896/56 BATCH No: :34/0065/KJY To file for your claim,please contact the fiduciary agent. *********************************************** MR.SANDER WILLIEM. Claims Processing Manager Email:staatinfo@aim.com Tel:0031-613-780-694. Fax:0031-841-201-453. *********************************************** All winnings must be notarized to complete the claim process; Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MRS.MARISKA NOWAK. THE PROMOTION COORDINATOR,
