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“Microsoft National Lottery Promotion” ( Mr. Ray Collins )

01 Jul

LOTTERY SCAM / ADVANCE FEE FRAUD

This scammer also sends out similar scams under the names Mr. Cody Hodson and Mr. David Gardner

Claim Your Fund….
From: Microsoft National Lottery Promo idomt@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1177.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1177.mail.gq1.yahoo.com with SMTP; Fri, 28 Jun 2013 07:12:23 +0000
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S7ESYL008936;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S7C8ne028916;
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S7C84u028915;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: info@microsoft.com
Subject: Claim Your Fund….
From: Microsoft National Lottery Promo <idomt@singnet.com.sg>
Reply-To: mnlpb@careceo.com

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1399.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1399.mail.bf1.yahoo.com with SMTP; Fri, 28 Jun 2013 02:35:42 -0700
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S9c1iE031670;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S9ZE82029849;
Fri, 28 Jun 2013 17:35:24 +0800
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S9ZEev029848;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: mnl@live.com
Subject: Hi…Winner..
From: Microsoft National Lottery Promo idomt@singnet.com.sg
Reply-To: mnlpb@careceo.com

 
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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , ,

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