Lottery scam: Lucky Day
D. Blinker
are thought to be responsible for domain(s), IP blocks, ASN, or
nameservers associated with the origin point:
ab...@microsoft.com, ipr...@microsoft.com, n...@microsoft.com,
ab...@msn.com
Message abstract:
Message ID: <BAY5-F1320D14B7D...@phx.gbl>
Originating IP address:
65.54.173.13 (bay5-f13.bay5.hotmail.com)
ASN: 12076
ASN Description: Microsoft MSN
CIDR: 65.54.160.0/19
CIDR Report:
http://www.cidr-report.org/cgi-bin/as-report?as=12076
The following (if any) queryable spam-related information is
associated with the originating IP and/or domain:
hotmail.com does not support abuse@domain mail.
hotmail.com does not support postmaster@domain mail.
- SORBS Open Relay: Spam Received See:
http://www.sorbs.net/lookup.shtml?65.54.173.13
Additional resources of possible interest:
http://www.senderbase.org/?searchBy=ipaddress&sb=1&searchString=65.54.173.13
http://openrbl.org/lookup?i=65.54.173.13
http://groups.google.com/groups?scoring=d&q=65.54.173.13+group:*abuse*
Among potential contact addresses found for this spam are:
IPW: ab...@hotmail.com, ab...@microsoft.com, ab...@msn.com,
ipr...@microsoft.com, n...@microsoft.com
D:
WI:
AN: ab...@hotmail.com
RD:
AA:
The following addresses are not reachable per remote query or
local experience:
IG: ab...@hotmail.com postm...@hotmail.com
Slight munging applied to 'To' and 'Cc' lines to avoid bot-scraping, on
request.
Karsten M. Self <kms...@ix.netcom.com>
+------------------------------------------------------------------+
| This report produced by the SpamTools reporting kit licensed |
| under the GNU GPL and available at: |
| |
| http://linuxmafia.com/~karsten/Download/SpamTools.tar.gz |
| |
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Version: 1.42
Last updated: 2005/06/26 16:10:48
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From tafab...@msn.com Mon Aug 22 06:08:29 2005
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Message-ID: <BAY5-F1320D14B7D...@phx.gbl>
Received: from 192.116.127.88 by by5fd.bay5.hotmail.msn.com with HTTP;
Sun, 21 Aug 2005 10:26:20 GMT
X-Originating-IP: [192.116.127.88]
X-Originating-Email: [tafab...@msn.com]
X-Sender: tafab...@msn.com
Reply-To: tafaba...@yahoo.com
From: "Tafa Balogun" <tafab...@msn.com>
Subject: CONGRATULATION!!!YOU HAVE BEEN SELECTED AS A WINNER
Date: Sun, 21 Aug 2005 10:26:20 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 21 Aug 2005 10:26:21.0241 (UTC)
FILETIME=[C622CA90:01C5A63A]
X-ELNK-AV: 0
Lines: 90
X-SenderIP: 65.54.173.13
X-ASN: ASN-12076
X-CIDR: 65.54.160.0/19
X-Mozilla-Status: 0004
LOTTERY WINNING NOTIFICATION (FINAL NOTICE)
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
LUCKY DAY LOTTERY INTERNATIONAL
Dear Sir/Madam,
We are pleased to inform you of the result of our computer random
selection
for the LUCKY DAY LOTTERY International program held on 10th August,
2005
in Amsterdam-The Netherlands.Your email address, attached to ticket
number
205-11465886-629, with serial number 3772-99 drew the lucky numbers
7-14-17-23-31-44, and consequently won the lotto in the "A" category.
You have therefore been approved for a lump sum pay out of One Million
United States Dollars (US$1,000,000.00) in cash credited to file REF
NO:
Ref.No LDL/2311786008/01.
The online cyber lotto draws was conducted from an exclusive list of
25,000
e-mail addresses of individual and corporate bodies picked by an
advanced
automated random computer search from the internet. No tickets were
sold.After this automated computer ballot, your e-mail address emerged
as
one of two winners in the category "A" with the following:
Ref Number: LDL/2311786008/01
Batch Number: 14/011/IPD
Ticket Number: 205-11465886-629
You as well as the other winner are therefore to receive a cash prize
of
$1,000,000.00.( One Million United States Dollars Only) each from the
total
payout.
Your prize awards has been insured with your e-mail address and will be
transfered to you upon meeting our requirements, statutory
obligations,verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to
contact our licensed and accredited claims agent for category "A"
winners
with the informatiom below:
Your allocated claim agent details are are follows,
Company name: Zennitt Securities and Finance
Director of Operation: Mr.Cooly Pete
Tel/Fax:+31-847-196-529,Fax: +31-847-560-839
E-mail: zennit...@walla.com or zenni...@financemail.net
NOTE: All winnings must be claimed not later than four weeks.After this
date
all funds will be returned to the LOTTERY TREASURY as unclaimed lottery
prize.Remember to quote your reference number and your Batch numbers in
every correspondence with your claim agent.
Please note that your claims agent will assist you in the processing
and
remittance of your prize funds into your designated bank account or any
means of payment suitable to you.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possibe .Anybody under the age of 18 and
members of
the affiliate agencies are automatically not allowed to participate in
this
program.
Congratulations once again while urging you to contact your claim agent
as
soon as possible.
Yours Faithfully,
Mrs.Jones Clemens (Games/Lottery Coordinator).
LUCKY DAY LOTTERY PROMOTION
Laan Van Hoornwijk 55,2289 55, 2289 DG Rijswijk
Amsterdam-The Netherlands
Tel/Fax: +31-847-300-675,Fax: +31-847-300-676
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