Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
No Name Bideford, Devon, United Kingdom 2013-02-07 12:13:26 Lottery Scam | Subject: Dear Lucky Winner. ; from host, correo.contraloriagen.gov.co (186.116.129.7)
Possibly also attempted Identity theft. Contact Details: Mr Perry Graham Contact Email for claims: claimsoffic=5Fuklottboard@live.com --------- IP: 186.116.129.7 ISP: COLOMBIA TELECOMUNICACIONES S.A. ESP Host Name: correo.contraloriagen.gov.co Country: Colombia ---------- Received: from CGRLD01.contraloriagen.loc ([186.116.129.7]) by SNT0-MC3-F30.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Wed, 6 Feb 2013 16:38:39 -0800 ******* Subject: Dear Lucky Winner. X-Disclaimed: 1 From: cgrblv@contraloriagen.gov.co Date: Wed, 6 Feb 2013 17:04:39 -0500 Message-ID: X-Mailer: Lotus Domino Web Server Release 8.5.2 August 10, 2010 X-MIMETrack: Serialize by HTTP Server on CGRLD01/CGR(Release 8.5.2|August 10, 2010) at 06/02/2013 05:04:39 p.m., Serialize complete at 06/02/2013 05:04:39 p.m., Itemize by HTTP Server on CGRLD01/CGR(Release 8.5.2|August 10, 2010) at 06/02/2013 05:04:39 p.m., Serialize by Router on CGRLD01/CGR(Release 8.5.2|August 10, 2010) at 06/02/2013 07:38:05 p.m., Serialize complete at 06/02/2013 07:38:05 p.m. *******; X-Notes-Item: ******8 Return-Path: cgrblv@contraloriagen.gov.co X-OriginalArrivalTime: 07 Feb 2013 00:38:39.0890 (UTC) FILETIME=[7937DF20:01CE04CB] Dear Lucky Winner. This is to inform you that your email address have won you the sum of 2.5 M= illion Pounds ( Two Million Five Hundred Thousand Pounds Sterling) from UK = NATIONAL LOTTERY PROMOTION. Contact Mr. Perry Graham with your personal details for claims. Name:...Address:...Phone:...sex:....Age:...Country:...:Occupation. Contact Email for claims: claimsoffic=5Fuklottboard@live.com We await your response. |