An
Email with the Subject "Please help me, if this is a scam they have my name and address." was
received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 14:53:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as THIS IS JEFF <poetically_ill@hotmail.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
bankverificationchequecontactlotterywinprizenationalcongratulationsclaimsclaimticketglobalcouriercustomerserviceclientinc.processcustomfundsecuremaildeliverybank share your certified bank confidentialglobmaxcustomerunit08@liv... will securityremittanceremittboa(my name)nmr. clive fergusonclient
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 23 Aug 2008 14:53:02 -0700
[received:] => Array
(
[0] => from bay0-omc2-s11.bay0.hotmail.com ([65.54.246.147])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KX12b-0007WW-16for submissions@scamdex.com; Sat, 23 Aug 2008 14:53:01 -0700
[1] => from BAY109-W55 ([64.4.19.155]) by bay0-omc2-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 23 Aug 2008 14:53:04 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_610ef98c-7981-4774-b0dc-0c1e7c93dfc4_"
[x-originating-ip:] => [68.35.111.53]
[from:] => THIS IS JEFF
[to:] =>
[subject:] => Please help me, if this is a scam they have my name and address.
[date:] => Sat, 23 Aug 2008 14:53:03 -0700
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 23 Aug 2008 21:53:04.0164 (UTC) FILETIME=[9E8F6640:01C9056A]
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M889479P32690V-S3X
[x-scamdex-scores:] => S:55 P:52 A:54 L:66 E:57 G:50
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 334
[x-scamdex-kw:] => \%,bank,claim,claims,congratulations,contact,courier,customer,fund,global,inc.,lottery,national,prize,process,service,share,ticket,verification,winn
[x-scamdex-em:] => customerunit08@live.com,globmaxcustomerunit08@live.com,xcustomerunit08@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M889479P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom.
Customer Service/Claims Department
ATTN: WINNER :(my name),
I want to inform you that your verification details have been received and have been processed.
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.
We have also contacted our affiliate Courier Company GLOBAL MAX DELIVERIES and have directed them to pick up your winning parcel from the National Head Quaters.
We have been working hand in hand with the Global Max Courier Company for the past years now and they have succesfully delivered parcel to legitimate winners like you.
Please forward your Name and Ticket number: 023-1111-790-458 to The Client Services Manager, GLOBAL MAX DELIVERIES and he will get to you as soon as your winning parcel is ready for delivery.
Mr. Clive Ferguson Client Services Manager. Global Max Delivery Service.
Do not hesitate to contact this office via telephone or email if the need arises.
Congratulations once again,
Barr. Larry Brain
Claims Department The UKNL Foundation Tel: :+44 70359 08548
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
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This is the note that i recieved:
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom.
Customer Service/Claims Department
ATTN: WINNER :(my name),
I want to inform you that your verification details have been received and have been processed.
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.
We have also contacted our affiliate Courier Company GLOBAL MAX DELIVERIES and have directed them to pick up your winning parcel from the National Head Quaters.
We have been working hand in hand with the Global Max Courier Company for the past years now and they have succesfully delivered parcel to legitimate winners like you.
Please forward your Name and Ticket number: 023-1111-790-458 to The Client Services Manager, GLOBAL MAX DELIVERIES and he will get to you as soon as your winning parcel is ready for delivery.
Mr. Clive Ferguson Client Services Manager. Global Max Delivery Service.
Email: globmaxcustomerunit08@live.com
For more info call: +44 70359 12116
Do not hesitate to contact this office via telephone or email if the need arises.
Congratulations once again,
Barr. Larry Brain
Claims Department The UKNL Foundation Tel: :+44 70359 08548
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
