An
Email with the Subject "Fw: MASTERCARD BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2008 16:20:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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:] => Submissions@scamdex.com
[delivery-date:] => Sun, 14 Sep 2008 16:20:25 -0700
[received:] => Array
(
[0] => from vms173005pub.verizon.net ([206.46.173.5])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kf0tD-0000mB-EDfor Submissions@scamdex.com; Sun, 14 Sep 2008 16:20:25 -0700
[1] => from petercf837b8f4 ([71.242.90.191]) by vms173005.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0K77000BIKTXYM1D@vms173005.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 14 Sep 2008 18:20:22 -0500 (CDT)
)
[date:] => Sun, 14 Sep 2008 19:20:20 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: MASTERCARD BENEFICIARY
[to:] => "Spam to Forward" , "Forward Spam"
[x-mailer:] => Array
(
[0] => <91DA59B2487D4D0486623EA8D13958F0@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M468255P32690V-S3X
[x-scamdex-scores:] => S:93 P:83 A:88 L:107 E:89 G:82
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 542
[x-scamdex-kw:] => agent,award,beneficiary,card,check,claim,claims,contact,credit,customer,electronic,foreign,global,inc.,lottery,lucky,million,national,notification,numbers,payment,prize,process,promotion,sent,serial number,service,sweeps,ticket,verification,winn
[x-scamdex-em:] => marvincarlclearancedpt@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M468255P32690V
[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.
To: <undisclosed-recipients:>
Sent: Saturday, September 13, 2008 5:06 AM
Subject: MASTERCARD BENEFICIARY
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
2:18 PM
----- Original Message -----
From: "Frank Walter" <info@atm.com>
To: <undisclosed-recipients:>
Sent: Saturday, September 13, 2008 5:06 AM
Subject: MASTERCARD BENEFICIARY
From The Desk of The MasterCard/Microsoft
MasterCard Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
Reg. No. Master/Visa: 5148/4178
Batch # No: 6782/08
Official Winning Notification:
Attention Lucky winner
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by MasterCard/Microsoft Int'l, in
conjunction with the foundation for the promotion of software products,
(F.P.S.) held on the 20th of March 2008,in United kingdom. Wherein your
electronic email address emerged as one of the online Winning emails in
the 1st category and therefore attracted a cash award, you have been
approved by asterCard® Int'l/Microsoft®.Corporation UK the sum of Ł3.6
Million Pounds,Our lucky winners are arranged into four categories with
different winning prizes accordingly in each category. They are arranged
in this format below:
Category a Category No of Winners of Winning Prizes.
1st. 2 2 Million Pounds each
2nd. 8 3.6 Million Pounds each
3rd. 13 4.6 Million Pounds each
4th. 27 5.5 Million Pounds each
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual
payment of the above prize to you. It is important to note that your award
information was released with the following particulars attached to it.
(1) Reg. No. Master/Visa: 5148/4178
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: Batch # No: 6782/08
(4) The file reference numbers: HL/8121/31/11
{5} Serial Numbers: Mt/030/NL0981
For verification purpose be sure to include:
(1)Your Full Names
(2) Your address.
(3) Your Tel/Fax numbers.
{4} Your Nationality/Country.
{5} Occupation/Position
To file for your claim, Please contact your Validating Officer for
Validation of your winning within nine working days of this winning
notification. Winnings that are not validated within nine working days of
winning notification are termed void and invalid. You are required to
mention the above particulars of your award in every correspondence to
enable the Agent validate your winning
Contact: Foreign Transfer Manager
Name: Mr. Marvin Carl
E-mail: marvincarlclearancedpt@live.com
Claims Verification Department.
Do email the above Claims Administrator
**********************************
Sincerely,
Dr. Barbara Gasper.
Head Customer care Service.
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.6.21/1669 - Release Date: 9/12/2008
2:18 PM
