An
Email with the Subject "rememberance" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 08:30:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "consultant@nationallottery.co.uk" <marticlarke@consultant.com>.
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:] => cj@scamdex.com
[delivery-date:] => Fri, 10 Sep 2010 08:30:19 -0700
[received:] => Array
(
[0] => from mail.copesnet.com.ar ([201.251.233.3])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Ou5YQ-0003zF-RTfor cj@scamdex.com; Fri, 10 Sep 2010 08:30:19 -0700
[1] => from mail.copesnet.com.ar (mail.nabarro.com.ar [127.0.0.1])by mail.copesnet.com.ar (8.13.8/8.13.8) with ESMTP id o8AFSiGq020922(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);Fri, 10 Sep 2010 12:28:44 -0300
[2] => (from apache@localhost)by mail.copesnet.com.ar (8.13.8/8.13.8/Submit) id o8AFSUbN020858;Fri, 10 Sep 2010 12:28:30 -0300
[3] => from 192.168.11.52 (192.168.11.52 [192.168.11.52]) bywebmail.copesnet.com.ar (Horde Framework) with HTTP; Fri, 10 Sep 201012:28:30 -0300
)
[x-authentication-warning:] => mail.copesnet.com.ar: apache set sender to marticlarke@consultant.com using -f
[message-id:] => <20100910122830.14415jta0a1oblpa@webmail.copesnet.com.ar>
[date:] => Fri, 10 Sep 2010 12:28:30 -0300
[from:] => "consultant@nationallottery.co.uk"
[to:] => undisclosed-recipients:;
[subject:] => rememberance
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.2)
[x-coopesnet-mailscanner-information:] => Please contact the ISP for more information
[x-coopesnet-mailscanner-id:] => o8AFSiGq020922
[x-coopesnet-mailscanner:] => Found to be clean
[x-coopesnet-mailscanner-spamscore:] => ss
[x-coopesnet-mailscanner-from:] => marticlarke@consultant.com
[x-spam-status:] => Array
(
[0] => No
[1] => No, score=-4.2
)
[x-spam-score:] => -41
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
ought to claim from the UK NATIONAL LOTTERY COMMISSION..
newly introduced
drawn using over 70,000 email address entered from different domains
Your 6 lucky winning numbers has been 6,9,13,3,5 and 1.
no:9050470802/189 and batch no :55798/UKNL.
email but we had gotten no response from you.That although had gotten
the poor mail delivery network system around the world or perhaps you
discarded the message. For that reason we have decided to seize this
claim the money if you so wish.
required to pay for the procurement of some papers/documents from the
to you.
redeem your prize.
will be returned back to the LOTTERY TREASURY.
every winner of the lottery his/her money on time before the money will
be reverted back to the UK NATIONAL LOTTERY TREASURY.
hope you meet this report in good condition
re-confirm to us your following personal details below.
1. Names in Full----------------------
2.Country----------------------------
3,Sex--------------------------------
4.Age-----------------------------------
5.Telephone number---------------------
6.Occupation-------------------------
7.choice of money transfer such as cheque or bank transfer
and your account number,
If also your choice is by cheque delivery,please specify your postal address.
Yours Sincerely
Martin Theodore Clarke
Agent and claims Consultant
Uk National Lottery Board.
20 Howarth Cross Street
Smallbridge Rochadale Lancashire
OL16 2PB United Kingdom
Phone:+447563359456
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
*Attention*
I write to remind you this last time about the sum of Ł650,000.00 you
ought to claim from the UK NATIONAL LOTTERY COMMISSION..
This amount of money you have won from the commission through the
newly introduced
automatic Eur-million non UK residential e-lottery stakes which was
drawn using over 70,000 email address entered from different domains
around the world such as yahoo,hotmail,gmail etc
Your 6 lucky winning numbers has been 6,9,13,3,5 and 1.
Your winning was registered under file no:735062725,Ref
no:9050470802/189 and batch no :55798/UKNL.
A message on this subject has been sent to you before through your
email but we had gotten no response from you.That although had gotten
us thinking that you may actually not have received the email due to
the poor mail delivery network system around the world or perhaps you
may have received the message in your Spam folder that you may have
discarded the message. For that reason we have decided to seize this
little opportunity to remind you of the importance and need for you to
claim the money if you so wish.
In the previous email ,you were informed on how much money you were
required to pay for the procurement of some papers/documents from the
UK BURSARY BOARD for the authentication and disbursement of the money
to you.
You are the only winner left amongst the list of six who is yet to
redeem your prize.
You have this last opportunity to claim the money or else the money
will be returned back to the LOTTERY TREASURY.
We have given you this last notice to fulfill our promises to pay to
every winner of the lottery his/her money on time before the money will
be reverted back to the UK NATIONAL LOTTERY TREASURY.
So we urge you to follow up this message with every seriousness as we
hope you meet this report in good condition
For the purpose of clarifications,once again we ask that you
re-confirm to us your following personal details below.
1. Names in Full----------------------
2.Country----------------------------
3,Sex--------------------------------
4.Age-----------------------------------
5.Telephone number---------------------
6.Occupation-------------------------
7.choice of money transfer such as cheque or bank transfer
If your choice is through the bank transfer,please specify your bank
and your account number,
If also your choice is by cheque delivery,please specify your postal address.
We will not share any of the blame if you continue to disregard this
message after seven days of this notice.
NOTE:You are to direct your message to my alternative
email:marticlarke@consultant.com
Yours Sincerely
Martin Theodore Clarke
Agent and claims Consultant
Uk National Lottery Board.
20 Howarth Cross Street
Smallbridge Rochadale Lancashire
OL16 2PB United Kingdom
Phone:+447563359456
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.