preCharge Certified Payments
 

Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts > Phishing Alerts & News

Notices

Phishing Alerts & News Keep up to date on the latest in phishing attacks.

Reply
 
LinkBack Thread Tools Display Modes
Old 04-13-2007   #1 (permalink)
fraud-report
Senior Member
 
Join Date: Apr 2007
Posts: 150
Rep Power: 2 fraud-report is on a distinguished road
Default Fraud Alert: CONGRATULATIONS!!!

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: "CONGRATULATIONS!!!" <eualagencybv2@aim.com>

Subject: CONGRATULATIONS!!!

Header:

Received: from mail20-sin-R.bigfish.com ([207.46.51.74]) with Microsoft SMTPSVC(6.0.3790.1830); Mon, 26 Mar 2007 17:59:58 -0400
Received: from mail20-sin (localhost.localdomain [127.0.0.1]) by mail20-sin-R.bigfish.com (Postfix) with ESMTP id 8FBE3F1825F for ; Mon, 26 Mar 2007 21:54:17 +0000 (UTC)
Received: by mail20-sin (MessageSwitch) id 1174946056696649_14416; Mon, 26 Mar 2007 21:54:16 +0000 (UCT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_003_01C76FF2.1812C300"
Received: from home.sinet.sk (home.sinet.sk [62.169.169.50]) by mail20-sin.bigfish.com (Postfix) with ESMTP id ACB0A1B7007C for ; Mon, 26 Mar 2007 21:54:15 +0000 (UTC)
Received: by home.sinet.sk (Postfix, from userid 33) id ED46C40093C2; Mon, 26 Mar 2007 23:40:38 +0200 (CEST)
Return-Path: <www-data@home.sinet.sk>
X-BigFish: vps17(z2c6am203dizaf6W62a3L3117N7f53in30c9l7f52l2a 48jzzzzz2dh45k41i)
X-OriginalArrivalTime: 26 Mar 2007 21:59:59.0218 (UTC) FILETIME=[18CC9D20:01C76FF2]
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
Subject: CONGRATULATIONS!!!
Date: Mon, 26 Mar 2007 17:40:38 -0400
Message-ID: <20070326214038.ED46C40093C2@home.sinet.sk>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: CONGRATULATIONS!!!
Thread-Index: Acdv8hjREaqzNy5BS8mfDj93VDVMJw==
X-Message-Flag: Follow up
From: "CONGRATULATIONS!!!" <eualagencybv2@aim.com>
Reply-To: <eualagencybv2@aim.com>

Message:

FORM MISS MAURILYN ALVIN,!!!!
E.U GA TOCH KRASSEN LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
MONTH OF MARCH LOTTERY,
WINNING NUMBER: FLO-56458867

OUR DEAR WINNER,
CONGRATULATIONS!!!

YOU WON THE SUM OF (FIVE HUNDRED THOUSAND EURO) FROM E.U GA TOCH KRASSEN LOTTERY ONLINE AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF THE WINNING PRIZE TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 15TH OF April). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.

E.U GA TOCH KRASSEN LOTTERY ONLINE AGENCY.
MISS. Miss Voeman Barrow
Mr. Peter Smith.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL:+31-628-368-203
E-MAIL: euolagency2@aim.com

REGARDS,

MR. JOHN WILLIAMS.
DIRECTOR OF E.U GA TOCH KRASSEN LOTTERY ONLINE.

KRASLOTEN
POSTBUS 3045
2280 GA RIJSWIJK, HOLLAND.
WEBSITE: http://www.kraslot.nl/contact/verkooppunten.html
fraud-report is offline   Reply With Quote
Reply

Bookmarks



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Fraud Alert: CONGRATULATIONS YOU HAVE WON! fraud-report Phishing Alerts & News 0 04-08-2007 01:52 AM
Fraud Alert: ALERT! Unauthorized access to your account fraud-report Phishing Alerts & News 0 04-07-2007 05:28 AM
Fraud Alert: CONGRATULATIONS YOU HAVE JUST WON OUR FREE LOTTO AWARDS fraud-report Phishing Alerts & News 0 04-05-2007 01:37 AM
Congratulations Your Email Address Won A Prize. njoker555 Phishing Alerts & News 8 04-01-2007 11:32 PM
Fraud Site Alert: Military Bank Online Security Alert ref:id#78516117 chargebacks Phishing Alerts & News 1 03-03-2007 12:17 PM

 
Problem with chargebacks? Call +1 (212) 751-6213 and ask to speak to a chargeback specialist.

Join us on LinkedIn


News, Updates, Alerts & More:

Subscribe in a reader
 
 


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52