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| Online Lottery - Gambling - Sweepstakes - Secert Shoppers Just about every junk email says you have WON something. SPAM or just another way to get you to sign your life AWAY. These emails are so appealling to the elderly. Can you truly WIN? |
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#1
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__________________ Last edited by Scrub; 04-25-08 at 06:54 AM. |
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#2
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BMW INTERNATIONAL AWARENESS LOTTERY PROMOTIONS
__________________ Last edited by Scrub; 05-17-08 at 03:28 PM. |
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#3
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From: "BMW ONLINE PROMO" <bmw_auto_co_006@hotmail.com> Add to Address Book Add Mobile Alert
__________________ Last edited by Scrub; 05-17-08 at 03:29 PM. |
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#4
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__________________ Last edited by Scrub; 05-17-08 at 03:30 PM. |
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#5
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®BMW MOTOR NOTIFICATION
__________________ Last edited by Scrub; 05-17-08 at 03:32 PM. |
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#6
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THE INTERNATIONAL AWARENESS
__________________ Last edited by Scrub; 05-17-08 at 03:33 PM. |
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#7
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ScamFraudAlert Contact Us Form - i received email and filled out what do i do
__________________ Last edited by Scrub; 05-17-08 at 03:37 PM. |
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#8
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(no subject) Inbox from "C.E.King" ceking007@ntlworld.com hide details 3:02 am (55 minutes ago) to admin@scamfraudalert.com date Mar 22, 2007 3:02 AM BMW GROUP....I received today a 'scam' e-mail offering Prize money and car...which of course we have not replied to...
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#9
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Header Analysis Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems. The following IP addresses were extracted from your headers: IP Address Probable Country Additional Info 64.34.64.99 Canada* Whois Google 007.04.04.02 United States* Whois Google 64.34.64.99 Canada* Whois Google 65.54.246.101 United States* Whois Google 65.55.131.76 United States* Whois Google 203.10.55.11 Australia* Whois Google * The last IP listed is usually the originating IP address Here is the text you submitted, with the IP addresses highlighted: Delivered-To: scamfraudalert@gmail.com Received: by 10.115.76.10 with SMTP id d10cs164122wal; Wed, 4 Apr 2007 02:38:53 -0700 (PDT) Received: by 10.35.114.16 with SMTP id r16mr891184pym.1175679533529; Wed, 04 Apr 2007 02:38:53 -0700 (PDT) Return-Path: Received: from qmail-in-norm-0.netfirms.com (99-mail.netfirms.com [64.34.64.99]) by mx.google.com with SMTP id a70si897425pye.2007.04.04.02.38.53; Wed, 04 Apr 2007 02:38:53 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning aleni90@hotmail.com does not designate 64.34.64.99 as permitted sender) Received: (qmail 86181 invoked by uid 1008); 4 Apr 2007 09:38:53 -0000 Delivered-To: scamfraudalert.com-admin@scamfraudalert.com Received: (qmail 86166 invoked from network); 4 Apr 2007 09:38:52 -0000 Received: from bay0-omc1-s29.bay0.hotmail.com (65.54.246.101) by 0 with SMTP; 4 Apr 2007 09:38:52 -0000 Received: from BAY126-W41 ([65.55.131.76]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 4 Apr 2007 02:38:51 -0700 Message-ID: Content-Type: multipart/alternative; boundary="_6542d0d4-2b56-4dfd-b849-bd5a0c6cd2a5_" X-Originating-IP: [203.10.55.11] From: alan wilkinson To: Subject: FW: BMW WINNING PROCESSING FORM Date: Wed, 4 Apr 2007 19:38:51 +1000 Importance: Normal MIME-Version: 1.0 Return-Path: aleni90@hotmail.com X-OriginalArrivalTime: 04 Apr 2007 09:38:51.0836 (UTC) FILETIME=[0DE457C0:01C7769D] --_6542d0d4-2b56-4dfd-b849-bd5a0c6cd2a5_ Content-Type: text/plain; charset="iso-8859-1" FW: BMW WINNING PROCESSING FORM alan wilkinson aleni90@hotmail.com to admin show details 2:38 am (2 hours ago) Alan wilkinson Date: Wed, 4 Apr:45:36 +0100 From: bmwclaims_victor@yahoo.co.uk Subject: BMW WINNING PROCESSING FORM To: aleni90@hotmail.com bmw group THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford , Lincs, PE9 2YP , London United Kingdom. ATTN: Winner, I am Mr. VICTOR SLY your claims officer, I wish to Congratulate on your success, you are a lucky person to have won the BMW lottery. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time. This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email or via the fax number below. Looking forward to your swift response. Yours Faithfully, VICTOR SLY Fax: Phone Number THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPRE HENSIVELY BY THE BENEFICIARY OF T HE STATED FUND,FOR VERIFICATION BEFORE TRANSFER. 1.FULL NAMES OF BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.PHONE/FAX NUMBERS: 5.NAME AND ADDRESS OF NEXT OF KIN: 6.SEX: 7.OCCUPATION: 8.MARITAL STATUS: 9.AMOUNT WON: 10.WINNING EMAIL: 11.NATIONALITY: NOTE:BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER/ DELIVERY/EXPORT CHARGES. DECLARATION: I ............................... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. ======================================================== This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents. THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2007. ALL RIGHTS RESERVED
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#10
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Header Analysis Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems. The following IP addresses were extracted from your headers: IP Address Probable Country Additional Info 64.34.64.99 Canada* Whois Google 007.04.05.10 United States* Whois Google 64.34.64.99 Canada* Whois Google 205.152.59.68 United States* Whois Google 2.8.16.1 * Whois Google 85.214.92.82 Germany* Whois Google * The last IP listed is usually the originating IP address Here is the text you submitted, with the IP addresses highlighted: Delivered-To: scamfraudalert@gmail.com Received: by 10.115.76.10 with SMTP id d10cs336472wal; Thu, 5 Apr:49:21 -0700 (PDT) Received: by 10.90.96.20 with SMTP id t20mr1997234agb.1175795361213; Thu, 05 Apr:49:21 -0700 (PDT) Return-Path: Received: from qmail-in-norm-0.netfirms.com (99-mail.netfirms.com [64.34.64.99]) by mx.google.com with SMTP id x72si2997943pyg.2007.04.05.10.49.20; Thu, 05 Apr:49:21 -0700 (PDT) Received-SPF: neutral (google.com: 64.34.64.99 is neither permitted nor denied by domain of web_uknl_11@bellsouth.net) Received: (qmail 30952 invoked by uid 1008); 5 Apr:49:20 -0000 Delivered-To: scamfraudalert.com-admin@scamfraudalert.com Received: (qmail 30930 invoked from network); 5 Apr:49:20 -0000 Received: from imf20aec.mail.bellsouth.net (205.152.59.68) by 0 with SMTP; 5 Apr:49:20 -0000 Received: from ibm64aec.bellsouth.net ([192.168.16.253]) by imf20aec.mail.bellsouth.net with ESMTP id <20070405174919.KWJR7057.imf20aec.mail.bellsouth.net@ibm64aec.bellsouth.net> for ; Thu, 5 Apr:49:19 -0400 Received: from mail.bellsouth.net ([192.168.16.253]) by ibm64aec.bellsouth.net with SMTP id <20070405174918.CPOZ10725.ibm64aec.bellsouth.net@mail.bellsouth.net>; Thu, 5 Apr:49:18 -0400 X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924) X-Originating-IP: [85.214.92.82] From: BMW LOTTERY BOARD Reply-To: bmwclaims_deptofficerxx@yahoo.co.uk Organization: BMW LOTTERY BOARD To: Subject: Sweepstakes International Program Date: Thu, 5 Apr:49:18 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit Message-Id: <20070405174918.CPOZ10725.ibm64aec.bellsouth.net@mail.bellsouth.net Sweepstakes International Program Inbox Add BMW to Contacts list BMW LOTTERY BOARD web_uknl_11@bellsouth.net to info show details 10:49 am (11 hours ago) The Irish Lottery P O Box G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 23/03/2007 Dear winner, This mail is to bring to your notice that your email emerged as one of our winning email address in our just concluded Irish Lottery Board sweepstakes programme that made you automatically a winner of the sum of £,755,318 (Seven Hundred and fifty five thousand, three hundred and eighteen pounds sterling) and the money which is equivalent to ($1.455.000 USD). Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your coupon. In view of this, your £,755,318 (Seven Hundred and fifty five thousand, three hundred and eighteen pounds sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! To file for your claim, please contact our Claims Agent and fill the payment processing form and send it to our claims agent immediately. Mr Daren Stone Email: fiduciaryclaimsagent_da@yahoo.co.uk PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON:___________________________________ 11. COUNTRY________________________________ Yours faithfully, SIR. ALAN CLARKSON Phone : Fax :+44-707-57077 Online coordinator for THE IRISH LOTTERY Sweepstakes International Program.
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#11
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WHOIS results for 85.214.92.82 Generated by www.DNSstuff.com Location: Germany [City: Berlin, Berlin] Using 9 day old cached answer (or, you can get fresh results). Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system). Information related to '85.214.16.0 - 85.214.139.255' inetnum: 85.214.16.0 - 85.214.139.255 netname: STRATO-RZG-DED2 descr: Strato Rechenzentrum, Berlin country: DE admin-c: CM265-RIPE tech-c: XX1-RIPE tech-c: WB14-RIPE status: ASSIGNED PA remarks: *************************************************** remarks: * Abuse Contact: abuse@strato.de in case of Spam, * remarks: * Hack Attacks, Illegal Activity, Violation, etc. * remarks: *************************************************** mnt-by: STRATO-RZG-MNT changed: mueller@webgods.de 20060511 source: RIPE person: Christian Mueller address: Cronon AG address: Pascalstrasse 10 address: D-10587 Berlin address: Germany phone: +49 30 398020 fax-no: +49 30 39802222 abuse-mailbox: abuse@strato.de e-mail: cmueller@cronon.net nic-hdl: CM265-RIPE remarks: see also: XX1-RIPE CM5081-NSI CM1-ABC SOUL-RIPE notify: guardian@cronon.net mnt-by: CRONON-MNT changed: jens@nic.de 19960923 changed: wb@xlink.net 19961130 changed: mlelstv@xlink.net 19970528 changed: wb@xlink.net 19980627 changed: mroth@xlink.net 20010109 changed: joerg@xlink.net 20030320 changed: cmueller@cronon.net 20030410 changed: cmueller@cronon.net 20030805 changed: cmueller@cronon.net 20050323 changed: cmueller@cronon.net 20050916 source: RIPE person: Christian Xaver Mueller address: Cronon AG address: Pascalstrasse 10 address: D-10587 Berlin address: Germany phone: +49 30 398020 fax-no: +49 30 39 802-222 abuse-mailbox: abuse@strato.de e-mail: chmueller@cronon.net nic-hdl: XX1-RIPE remarks: see also: CM265-RIPE SOUL-RIPE notify: guardian@cronon.net mnt-by: CRONON-MNT changed: wb@xlink.net 19961202 changed: mroth@xlink.net 20010109 changed: joerg@xlink.net 20030320 changed: chmueller@cronon.net 20030320 changed: cmueller@cronon.net 20030805 changed: cmueller@cronon.net 20050323 changed: cmueller@cronon.net 20050916 source: RIPE person: Wilhelm Boeddinghaus address: Strato Rechenzentrum GmbH address: Pascalstrasse 10 address: D-10587 Berlin address: Germany phone: +49 30 39802-0 fax-no: +49 30 39802-222 e-mail: boeddinghaus@webgods.de nic-hdl: WB14-RIPE remarks: see also INTERNIC: >WB131< mnt-by: CRONON-MNT changed: ab@gtn.com 19941201 changed: jens@nic.de 19960126 changed: netmaster@contrib.com 19970820 changed: hostmaster@bbtt.de 19990224 changed: alf@all.de 20030412 changed: cmueller@cronon.net 20030414 changed: cmueller@cronon.net 20050323 source: RIPE % Information related to '85.214.0.0/16AS6724' route: 85.214.0.0/16 descr: Strato Rechenzentrum origin: AS6724 mnt-by: STRATO-RZG-MNT changed: mueller@strato-rz.de 20050321 source: RIPE [The following lines added by www.dnsstuff.com per requirement by RIPE] This service is subject to the terms and conditions stated in the RIPE NCC Database Copyright Notice. Contact dnsstuff.com's 'info2@' address to report problems regarding the functionality of the service.
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