An
Email with the Subject "CLAIMS NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Aug 2010 10:11:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as The Stock Market =?utf-8?B?SW5jwq4=?= <e-servicenotification@stockmarket-inc.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => mxw@scamdex.com
[delivery-date:] => Sun, 22 Aug 2010 10:11:23 -0700
[received:] => Array
(
[0] => from utlonline.co.ug ([81.199.21.114] helo=mail3.utlonline.co.ug)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OnE4n-0003TS-Rqfor mxw@scamdex.com; Sun, 22 Aug 2010 10:11:23 -0700
[1] => (qmail 5830 invoked by uid 508); 22 Aug 2010 19:20:43 +0300
)
[message-id:] => <20100822162043.5828.qmail@mail3.utlonline.co.ug>
[cc:] => recipient list not shown: ;
[from:] => The Stock Market =?utf-8?B?SW5jwq4=?=
[subject:] => CLAIMS NOTIFICATION
[date:] => Sun, 22 Aug 2010 19:20:43 +0300
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format=flowed
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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THE STOCK MARKET INCÂ
40, GRAFTON WAY
LONDON, WC1E 6DX
UNITED KINGDOM
REG-QC NUMBER: UK-SML-8390471-MC
SERIAL NUMBER: UK-SML-3-202/99/10/2010
changing cash every day. We have equally maintained our unbeatable stand in
with the help of our London paying/dispatch agencies.
Â20,000,000.00 (Twenty Million United Kingdom Pounds) for this draw. The
email addresses to ticket numbers. Selected winners for these draws were
and attached to ticket number 10492047710 and serial number
which subsequently won you Â250,000.00 GBP (Two Hundred and Fifty Thousand
monthly draw which was conducted in Central London, on August 18, 2010. You
and fifty Thousand United Kingdom Pounds) in category A. These lottery draws
department with the details below who shall by duty guide you through the
your claims; contact;
Mr. Paschal Briggs
Stock Market Incorporated
Tel: 7031807953
Fax: 7092896542
mentioned department/officer
(1) FULL NAME
(2) SEX
(3) AGE
(4) NATIONALITY
(5) FULL ADDRESS
(6) OCCUPATION
(7) MARITAL STATUS
(8) MOBILE/TELEPHONE NUMBER
(9) WINNING EMAIL ID
(10) DRAW DATE
(11) TOTAL AMOUNT WON
(12) SERIAL NUMBER
congratulate you on your win and wish the best as you spend your good
Sincerely,
Victoria Walton
Membership Director
may contain privileged, proprietary and private information. If you have
THE STOCK MARKET INCÂ
40, GRAFTON WAY
LONDON, WC1E 6DX
UNITED KINGDOM
REG-QC NUMBER: UK-SML-8390471-MC
SERIAL NUMBER: UK-SML-3-202/99/10/2010
DRAW NUMBER: 0029882/SML
Stock Market Lottery Incorporated electronic Notification Service (SML-eNS)
Welcome to Stock Market Lottery Incorporated, where real people win life
changing cash every day. We have equally maintained our unbeatable stand in
the industry as it concerns the pay out of winnings to successful winners
with the help of our London paying/dispatch agencies.
For this all new season promo/gift splash, we rolled out over
Â20,000,000.00 (Twenty Million United Kingdom Pounds) for this draw. The
selection was made through a computer drawn system attaching personalized
email addresses to ticket numbers. Selected winners for these draws were
randomly picked and drawn from a wide range of web/internet users.
As luck and destiny would have it, your email address as indicated was drawn
and attached to ticket number 10492047710 and serial number
SML-3-202/99/10/2010 and drew these lucky numbers 03-07-11-21-23-25 (10)
which subsequently won you Â250,000.00 GBP (Two Hundred and Fifty Thousand
United Kingdom Pounds) as one of the 7 jackpot winners in our just concluded
monthly draw which was conducted in Central London, on August 18, 2010. You
are therefore entitled to a total payout of Â250,000.00 GBP (Two Hundred
and fifty Thousand United Kingdom Pounds) in category A. These lottery draws
are commemorative and as such special.
Please be informed by this notification to make contact with our claims
department with the details below who shall by duty guide you through the
process to facilitate the release of your winnings accordingly. To file for
your claims; contact;
Mr. Paschal Briggs
Stock Market Incorporated
Tel: 7031807953
Fax: 7092896542
Email: bf8qsm13njnwivv@jetable.org
Kindly provide the under mentioned details and forward directly to the above
mentioned department/officer
(1) FULL NAME
(2) SEX
(3) AGE
(4) NATIONALITY
(5) FULL ADDRESS
(6) OCCUPATION
(7) MARITAL STATUS
(8) MOBILE/TELEPHONE NUMBER
(9) WINNING EMAIL ID
(10) DRAW DATE
(11) TOTAL AMOUNT WON
(12) SERIAL NUMBER
(13) TICKET NUMBERS
On behalf of all members and staff of The Stock Market Incorporated, I
congratulate you on your win and wish the best as you spend your good
fortune.
Sincerely,
Victoria Walton
Membership Director
Stock Market Incorporated
This message and its attachments are for designated recipient(s) only and
may contain privileged, proprietary and private information. If you have
received it in error, kindly delete it and notify the sender immediately.
