Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource

The Scamdex Scam Email Archive X

Subject: REPORT FOR 08-09-2007-03 - MORE "RIPE SCAMMERS AS USUAL!!!!!"

From: "John Fitchpatrick" <fitch19461@verizon.net>

Date: Thu, 09 Aug 2007 09:31:23 -0700

Date Added: 2016-07-20 19:09:05

This Email with the Subject "REPORT FOR 08-09-2007-03 - MORE "RIPE SCAMMERS AS USUAL!!!!!"" was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 09:31:23 -0700 and has been classified a s a Generic Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.< /p>

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 purpos es.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

FROM ROYAL HERITAGE LOTTERY INTER.& STAATSLOTERIJ International B.V-Netherlands.HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,39 Pendleton Place, Greenwich,London, SE10 0RX8.
Netherlands Agency Office: Tel.no: +31 626 651 929, Fax no: +31 847 549 511

Lucky winner,
!!!CONGRATULATIONS!!!YOUR EMAIL ID HAS WON $1,000,000.00 USD
We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT /STAATS LOTERIJ WINNINGS PROGRAMS held to promote Internet users all over the globe for the 3rd quarter 2007 in The UK & Netherlands. Therefore you do not need to buy ticket to enter for it Your e-mail address attached to Reference number for your prize is:

Ref. No:- LSLUK/2031/8161/07, BATCH NUMBER: 14/011/IPD,Ticket number 50941465206-529.
Serial number 5772-54 drew the lucky numbers: 3-4-17-28-35-44, which subsequently won you the lottery prize in the 1st category. You have therefore been approved to claim a total sum of $1,000,000.00 USD in cash credited to file W2045/1108309/06.

Contact information is:
Dr. Frank Drenthe. Claim Department office,Staatsloterij International B.v
Email: staatclaims@aol.nl or staatclaims@gawab.com Tel: + 31-626 651 929.

Please note all winning must be claimed within 3 weeks from the date of this notice. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses from now on, you are to contact your assigned claims officer above with the following details :

1)Full name:2)Address:3)Ticket Numbers:4)Batch Number: 5)Serial Number:6)Lucky Numbers: (as indicated in this winning Notification)7)Phone numbers:8)Amount won: 9)Sex 10)Age 11)Occupation 12 Your winning Email id.

CONGRATULATIONS!!!

Yours, Truly

Mrs Kate Veldhuizen (Co-ordinator)
Staatsloterij International B.V
Netherlands.

BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:

X-Apparently-To: fitch19461@verizon.net via 216.252.111.3; Thu, 09 Aug 2007 08:41:43 -0700
X-Originating-IP: [212.247.155.76]
Authentication-Results: mta103.vzn.mail.mud.yahoo.com from=allinace.com; domainkeys=neutral (no sig)
Received: from 66.94.237.32 (EHLO vms045pub.verizon.net) (206.46.252.45) by mta103.vzn.mail.mud.yahoo.com with SMTP; Thu, 09 Aug 2007 08:41:43 -0700
Received: from swip.net ([212.247.155.76]) by vms045.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JMI0014EJLFKR90@vms045.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Thu, 09 Aug 2007 10:41:41 -0500 (CDT)
Received: from [62.51.157.61] (account eu1371123@tele2.fr) by mailbe03.swip.net (CommuniGate Pro WEBUSER 5.1.10) with HTTP id 68300322; Thu, 09 Aug 2007 17:41:39 +0200
Date: Thu, 09 Aug 2007 17:41:39 +0200
From: "AllianceMembers" <alliancemembers@allinace.com>
Subject: [SPAM]ELECTRONIC MAIL AWARD WINNING NOTIFICATION
X-Originating-IP: [212.247.155.76]
Bcc:
Message-ID: <web-68300322@mailbe03.swip.net>
Organization: AllianceMembers
MIME-Version: 1.0
X-Mailer: CommuniGate Pro WebUser v5.1.10
Content-Type: text/html;
charset="utf-8"
Content-Transfer-Encoding: 7bit
X-MSKTag: [SPAM]
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
X-Priority: 3
Sun-Java-System-SMTP-Warning: Lines longer than SMTP allows found and wrapped.
X-Cloudmark-Score: 0.000000 []
X-MSK: BYS=0.000000,RUL=4.500000

TEXT ONLY EQUIVALENT
ELECTRONIC MAIL AWARD WINNING NOTIFICATION 
FROM ROYAL HERITAGE LOTTERY INTER.& STAATSLOTERIJ 
International B.V-Netherlands.HEADQUARTERS UNITED 
KINGDOM.
P.O Box 1103 Denham Street,39 Pendleton Place, Greenwich,London, 
SE10 0RX8.
Netherlands Agency Office: Tel.no: +31  626 651 929, Fax no: +31  
847 549 511

Lucky 
winner,
                    !!!CONGRATULATIONS!!!YOUR EMAIL ID HAS WON $1,000,000.00 
USD
We happily announce to you the draw of the 
ROYAL HERITAGE MEGA JACKPOT /STAATS LOTERIJ WINNINGS PROGRAMS held to promote 
Internet users all over the globe for the 3rd quarter 2007 in The UK 
& Netherlands. 
Therefore you do not need to buy ticket to enter for it Your e-mail address 
attached to Reference number for your prize is:

Ref. No:- 
LSLUK/2031/8161/07, BATCH NUMBER: 14/011/IPD,Ticket number 
50941465206-529.
Serial number 5772-54 drew the lucky numbers: 
3-4-17-28-35-44, which subsequently won you the lottery prize in the 1st 
category. You have therefore been approved to claim a total sum of $1,000,000.00 
USD in cash credited to file W2045/1108309/06. 
Contact information is: 
Dr. Frank Drenthe.  Claim Department 
office,Staatsloterij International B.v 
Email: staatclaims@aol.nl  or staatclaims@gawab.com  
Tel: + 31-626 651 929.
Please note all winning must be claimed within 3 weeks from the date of this 
notice. All funds not Claimed on or before the fixed date will be penalized 
accordingly. Do email the above email addresses from now on, you are to 
contact your assigned claims officer above with the following details 
:
1)Full name:2)Address:3)Ticket Numbers:4)Batch Number: 5)Serial 
Number:6)Lucky Numbers: (as indicated in this winning Notification)7)Phone 
numbers:8)Amount won: 9)Sex 10)Age 11)Occupation 12 Your winning Email id.

CONGRATULATIONS!!!
Yours, Truly
Mrs Kate Veldhuizen (Co-ordinator)
Staatsloterij 
International B.V
Netherlands.


 
 
 
 
BELOW IS THE ORIGINAL EMAIL HEADER 
INFORMATION:
 
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.3; Thu, 09 
Aug 2007 08:41:43 -0700
X-Originating-IP: [212.247.155.76]
Authentication-Results: 
mta103.vzn.mail.mud.yahoo.com  from=allinace.com; domainkeys=neutral (no 
sig)
Received: from 66.94.237.32  (EHLO vms045pub.verizon.net) 
(206.46.252.45)  by mta103.vzn.mail.mud.yahoo.com with SMTP; Thu, 09 Aug 
2007 08:41:43 -0700
Received: from swip.net 
([212.247.155.76]) by 
vms045.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 
2006)) with ESMTP id <0JMI0014EJLFKR90@vms045.mailsrvcs.net> for 
fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Thu, 09 Aug 2007 
10:41:41 -0500 (CDT)
Received: from [62.51.157.61] (account eu1371123@tele2.fr) by mailbe03.swip.net 
(CommuniGate Pro WEBUSER 5.1.10) with HTTP id 68300322; Thu, 09 Aug 2007 
17:41:39 +0200
Date: Thu, 09 Aug 2007 17:41:39 +0200
From: 
"AllianceMembers" <alliancemembers@allinace.com>
Subject: 
[SPAM]ELECTRONIC MAIL AWARD WINNING NOTIFICATION
X-Originating-IP: [212.247.155.76]
Bcc: 
Message-ID: 
<web-68300322@mailbe03.swip.net>
Organization: AllianceMembers
MIME-Version: 1.0
X-Mailer: 
CommuniGate Pro WebUser v5.1.10
Content-Type: 
text/html;
 charset="utf-8"
Content-Transfer-Encoding: 
7bit
X-MSKTag: [SPAM]
X-MimeOLE: Produced By Microsoft MimeOLE 
V6.00.2900.3138
X-Priority: 3
Sun-Java-System-SMTP-Warning: Lines longer 
than SMTP allows found and wrapped.
X-Cloudmark-Score: 0.000000 []
X-MSK: 
BYS=0.000000,RUL=4.500000
 
 

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive