by anaalfabet
Thu Aug 23, 2012 9:23 am
It is a scam, I think...?
1 example:
Dear Sir/MadamWe write to acknowledge our receipt of your email message/forward winnings details, as we wishes to congratulate you for being one of the lucky winners in this season's promotional sweepstakes award program. After our successful verification of your winning reference number Ref Nr..........., you were found as the rightful winner to the claim of 3,777,000:00€ (Three Million, Seven Hundred & Seventy Seven Thousand Euro Only) your e-mail account won for you.
Firstly we write to clarify and explain to you the process/procedure of your winnings claim. Be informed that this program is a promotional sweepstakes sponsored by consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Dutch Yahoo mail server, Orange home mail server, Microsoft and other international companies. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual e-mail addresses and names from all over the world drawn from Europe, Asia, Australia, New Zealand, Middle East, Africa, North and South America, your e-mail account are amongst the lucky recipients that emerge winner in the 3rd category. Below are your winnings details as we have them in our file.
Ref: Nr. .............Batch: Nr. ...........-Ticket: Nr. .............Serial: Nr. ....................Upon your receipt of this email message, you are advised to confirm the following under listed information to this department for the documentation/release processes of your winning funds to you.
(1). Your Full Names (As prefer to be Written on your Winning Documents):
(2). A Valid Telephone/Fax Numbers:
(3). Your Country of Origin:
(4). Your Age:
(5). Your Sex:
(6). Your Occupation
(7). Your Residential Address(8). Your Winnings E-mail Address:
(9). A Scan or Fax Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the documentation of your payment file:
It is upon our receipt of the above mentioned details we will be able to file an application with the Netherlands Gaming Control Board, and obtain Award Winning Certificate in your name for the immediate release of your winning funds to you through a Bank to Bank wire transfer means. All these processes will be completed within 12hrs. Be informed here that all winnings must be claimed not later than 21 days upon your receipt of this email message, and that anybody under the age of 18yrs is automatically disqualified and hereby not eligible to apply for a claim of this winnings amount. Kindly confirm the above required details to us upon your receipt of this e-mail message to enable us carry out documentation/release processes of your winning prize.
NB: You are advice to keep your winnings details secret from public notice, to avoid double claimant of some participant and non participant of this program, till you receive your winnings funds. I hope to have given you the needed explanation for the release of your winnings funds to you. Should you still have any more question do not hesitate to contact (Mr. Christopher Claus) with the below telephone numbers.
We await your response/the requested above information.
Best regards,
Mrs. Deborah Bakker
For: Christopher Claus (Mr).
Lottery Processing Dept.
Tel: +31 708- 919 353
Tel: +31 685- 781 510 (24hrs)
Fax: +31 847- 195 169
E-mail: [email protected]
http://www.onlinecasinovinder.nl
Received: from ironport6.centrum.cz (unknown [10.32.3.100])
by gmmr4.centrum.cz (Postfix) with ESMTP id EEF2156A
for <[email protected]>; Mon, 20 Aug 2012 10:42:20 +0200 (CEST)
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by mx.centrum.cz with ESMTP; 20 Aug 2012 10:42:21 +0200
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by oms-da02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 7E9CD380004C7
for <centrum.sk>; Mon, 20 Aug 2012 04:42:19 -0400 (EDT)
Received: from core-mha002b.r1000.mail.aol.com (core-mha002.r1000.mail.aol.com [172.29.238.130])
by mtaomg-da06.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 4527FE000087
for <centrum.sk>; Mon, 20 Aug 2012 04:42:19 -0400 (EDT)
To: centrum.sk
Subject: Acknowledgment/Procedure.
X-MB-Message-Source: WebUI
X-MB-Message-Type: User
MIME-Version: 1.0
From: winnings documentation <[email protected]>
Content-Type: multipart/alternative;
boundary="--------MB_8CF4CC6D7D59E0C_10B8_DF57E_Webmail-m120.sysops.aol.com"
X-Mailer: AOL Webmail 36786-BASIC
Received: from 109.6.159.195 by Webmail-m120.sysops.aol.com (64.12.224.210) with HTTP (WebMailUI); Mon, 20 Aug 2012 04:42:19 -0400
Message-Id: <[email protected]>
X-Originating-IP: [109.6.159.195]
Date: Mon, 20 Aug 2012 04:42:19 -0400 (EDT)
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1345452139;
bh=Fj2r3d9am701iqS87BCqtvxrnwJWrELI0ABhcShVynU=;
h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type;
b=Kxkm6OhOwTaIA6e5e8xjeE4u80uP406+3prst5juYgYy/OFd2lVVs3omIw6mNr/L5
9WEVrHrJqqSLlcCi3CZUL1utMfFZIcyy7EHBOGZk/CCI5t45xjXA2oYi/SW5uTki86
XN5nJM0N4r7lqMg5dEkigon4NDhLBkexlF6g1fhw=
X-AOL-SCOLL-SCORE: 0:2:216142640:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d338e5031f86b6c41
This is a multi-part message in MIME format.
----------MB_8CF4CC6D7D59E0C_10B8_DF57E_Webmail-m120.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="utf-8"
Normal 0 21 false false false NL X-=
NONE X-NONE Microsoft=
InternetExplorer4 =
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1 example:
Dear Sir/MadamWe write to acknowledge our receipt of your email message/forward winnings details, as we wishes to congratulate you for being one of the lucky winners in this season's promotional sweepstakes award program. After our successful verification of your winning reference number Ref Nr..........., you were found as the rightful winner to the claim of 3,777,000:00€ (Three Million, Seven Hundred & Seventy Seven Thousand Euro Only) your e-mail account won for you.
Firstly we write to clarify and explain to you the process/procedure of your winnings claim. Be informed that this program is a promotional sweepstakes sponsored by consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Dutch Yahoo mail server, Orange home mail server, Microsoft and other international companies. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual e-mail addresses and names from all over the world drawn from Europe, Asia, Australia, New Zealand, Middle East, Africa, North and South America, your e-mail account are amongst the lucky recipients that emerge winner in the 3rd category. Below are your winnings details as we have them in our file.
Ref: Nr. .............Batch: Nr. ...........-Ticket: Nr. .............Serial: Nr. ....................Upon your receipt of this email message, you are advised to confirm the following under listed information to this department for the documentation/release processes of your winning funds to you.
(1). Your Full Names (As prefer to be Written on your Winning Documents):
(2). A Valid Telephone/Fax Numbers:
(3). Your Country of Origin:
(4). Your Age:
(5). Your Sex:
(6). Your Occupation
(7). Your Residential Address(8). Your Winnings E-mail Address:
(9). A Scan or Fax Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the documentation of your payment file:
It is upon our receipt of the above mentioned details we will be able to file an application with the Netherlands Gaming Control Board, and obtain Award Winning Certificate in your name for the immediate release of your winning funds to you through a Bank to Bank wire transfer means. All these processes will be completed within 12hrs. Be informed here that all winnings must be claimed not later than 21 days upon your receipt of this email message, and that anybody under the age of 18yrs is automatically disqualified and hereby not eligible to apply for a claim of this winnings amount. Kindly confirm the above required details to us upon your receipt of this e-mail message to enable us carry out documentation/release processes of your winning prize.
NB: You are advice to keep your winnings details secret from public notice, to avoid double claimant of some participant and non participant of this program, till you receive your winnings funds. I hope to have given you the needed explanation for the release of your winnings funds to you. Should you still have any more question do not hesitate to contact (Mr. Christopher Claus) with the below telephone numbers.
We await your response/the requested above information.
Best regards,
Mrs. Deborah Bakker
For: Christopher Claus (Mr).
Lottery Processing Dept.
Tel: +31 708- 919 353
Tel: +31 685- 781 510 (24hrs)
Fax: +31 847- 195 169
E-mail: [email protected]
http://www.onlinecasinovinder.nl
Received: from ironport6.centrum.cz (unknown [10.32.3.100])
by gmmr4.centrum.cz (Postfix) with ESMTP id EEF2156A
for <[email protected]>; Mon, 20 Aug 2012 10:42:20 +0200 (CEST)
Received: from oms-da02.r1000.mx.aol.com ([205.188.255.12])
by mx.centrum.cz with ESMTP; 20 Aug 2012 10:42:21 +0200
Received: from mtaomg-da06.r1000.mx.aol.com (mtaomg-da06.r1000.mx.aol.com [172.29.51.142])
by oms-da02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 7E9CD380004C7
for <centrum.sk>; Mon, 20 Aug 2012 04:42:19 -0400 (EDT)
Received: from core-mha002b.r1000.mail.aol.com (core-mha002.r1000.mail.aol.com [172.29.238.130])
by mtaomg-da06.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 4527FE000087
for <centrum.sk>; Mon, 20 Aug 2012 04:42:19 -0400 (EDT)
To: centrum.sk
Subject: Acknowledgment/Procedure.
X-MB-Message-Source: WebUI
X-MB-Message-Type: User
MIME-Version: 1.0
From: winnings documentation <[email protected]>
Content-Type: multipart/alternative;
boundary="--------MB_8CF4CC6D7D59E0C_10B8_DF57E_Webmail-m120.sysops.aol.com"
X-Mailer: AOL Webmail 36786-BASIC
Received: from 109.6.159.195 by Webmail-m120.sysops.aol.com (64.12.224.210) with HTTP (WebMailUI); Mon, 20 Aug 2012 04:42:19 -0400
Message-Id: <[email protected]>
X-Originating-IP: [109.6.159.195]
Date: Mon, 20 Aug 2012 04:42:19 -0400 (EDT)
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1345452139;
bh=Fj2r3d9am701iqS87BCqtvxrnwJWrELI0ABhcShVynU=;
h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type;
b=Kxkm6OhOwTaIA6e5e8xjeE4u80uP406+3prst5juYgYy/OFd2lVVs3omIw6mNr/L5
9WEVrHrJqqSLlcCi3CZUL1utMfFZIcyy7EHBOGZk/CCI5t45xjXA2oYi/SW5uTki86
XN5nJM0N4r7lqMg5dEkigon4NDhLBkexlF6g1fhw=
X-AOL-SCOLL-SCORE: 0:2:216142640:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d338e5031f86b6c41
This is a multi-part message in MIME format.
----------MB_8CF4CC6D7D59E0C_10B8_DF57E_Webmail-m120.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="utf-8"
Normal 0 21 false false false NL X-=
NONE X-NONE Microsoft=
InternetExplorer4 =
=
=
=
=
=
