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Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

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Old 04-05-2007   #1 (permalink)
fraud-report
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Join Date: Apr 2007
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Default Fraud Alert: CONGRATULATIONS YOU HAVE JUST WON OUR FREE LOTTO AWARDS

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

From: Sender Unspecified

Subject: CONGRATULATIONS YOU HAVE JUST WON OUR FREE LOTTO AWARDS

Header:

X-MimeOLE: Produced By Microsoft Exchange V6.5
Received: from mail36-fra-R.bigfish.com ([62.209.45.166]) with Microsoft SMTPSVC(6.0.3790.1830); Thu, 1 Mar 2007 20:11:38 -0500
Received: from mail36-fra (localhost.localdomain [127.0.0.1]) by mail36-fra-R.bigfish.com (Postfix) with ESMTP id 0F069AF0452 for ; Fri, 2 Mar 2007 01:06:17 +0000 (UTC)
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Received: by mail36-fra (MessageSwitch) id 1172797576514782_11164; Fri, 2 Mar 2007 01:06:16 +0000 (UCT)
Received: from relay2.mail.uk.psi.net (relay2.mail.uk.psi.net [154.32.107.6]) by mail36-fra.bigfish.com (Postfix) with ESMTP id 75B18608064 for ; Fri, 2 Mar 2007 01:06:16 +0000 (UTC)
Received: from mail.telinet.co.uk ([195.153.0.82] helo=hyman.telinet.local) by relay2.mail.uk.psi.net with esmtp (Exim 4.30) id 1HMwDv-0001Ld-Tv for ; Fri, 02 Mar 2007 01:06:15 +0000
Received: from barney ([10.0.0.10]) by hyman.telinet.local with InterScan Message Security Suite; Thu, 01 Mar 2007 21:22:28 -0000
Return-Path: <webmaster@telinet.co.uk>
X-BigFish: vps11(z3146l33d9l31aaj22d0izzzzzz2dh)
X-OriginalArrivalTime: 02 Mar 2007 01:11:38.0578 (UTC) FILETIME=[BA9FF320:01C75C67]
Ref: UK/9420X2/68
Batch: 074/05/ZY369 WINNING NOTIFICATION/ FINAL NOTICE
Email: mail_dannyboer@yahoo.com.hk
Tel: +44 701 112 8476
*Address:
*Nationality:
*Sex:
*Tel:
*Occupation:
*Age:
Note: Any breach of confidentiality on the part of the Winners will result to disqualification. Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.
Content-class: urn:content-classes:message
Subject: CONGRATULATIONS YOU HAVE JUST WON OUR FREE LOTTO AWARDS.
Date: Wed, 4 Apr 2007 12:03:08 -0400
Message-ID: <20070302010616.75B18608064@mail36-fra.bigfish.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: CONGRATULATIONS YOU HAVE JUST WON OUR FREE LOTTO AWARDS.
Thread-Index: AcdcZ7q1Q9r14IBIQAeUEnm06LLJyg==
X-Message-Flag: Follow up
Reply-To: <mail_dannyboer@yahoo.com.hk>

Message:

This Email is intended for the recipient mentioned, its contents are confidential.

If you are not the intended recipient please notify the sender immediately without copying or onward transmission. In so far as the message in this email contains any form of offer to enter into or vary any contract, as email communication is insecure such offer is subject to verification by ourselves. Any offer is subject to signature and completion of our standard terms and business conditions.

Any views or opinions expressed in this message are those of the author and do not necessarily represent those of this company or any of its affiliates.

The contents of this message have been virus checked using Trend Micro InterScan.
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