A Scam Email with the Subject
"Email Account Reward"
was received in one of Scamdex's honeypot email accounts on
Sun, 08 Feb 2009 02:45:01 -0800 and has been classified as a
Generic Scam.
The sender was
"Deron D. Datzman" <datzmadd@grace.edu>,
although it may have been spoofed.
Scam Tag Cloud
contactwinlotterydrawlottonumbersnationalaccountclaimsclaimticketagentinternetfundonlinemailusduserbatchconfidentialreferencecategorypaulterry@yahoo.cnyahoo.dear mr. paul terrytel:
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 agencies.
return-path:
<datzmadd@grace.edu>
envelope-to:
iffeumcankoruzuzxsm@HUN1P0T
delivery-date:
Sun, 08 Feb 2009 02:45:02 -0800
received:
from heaton.grace.edu ([199.8.50.15])by fire.HUN1P0T with esmtp (Exim 4.69)(envelope-from <datzmadd@grace.edu>)id 1LW79p-0006WZ-8xfor iffeumcankoruzuzxsm@HUN1P0T; Sun, 08 Feb 2009 02:45:01 -0800
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SPAM, via unpublished 'Honeypot' email addresses.
This Email is to inform you that you emerged a winner in Category (A) with the sum of $2,500,000.00USD on our online lottery draws. Your email address isidentified with Batch Number:444821545-NL/2008 and Ticket Number:PP3812/2008-08 in Category (A) and your claims portfolio is filed with Ref Number:OS 80 ES 9414.For further Information about your Winnings,contact our Lottery claims agent with the information below: *************************************************************************** CLAIMS AGENT. Name: Mr. Paul Terry Tel: +31 647 804 561 Email: paulterry@yahoo.cn ********************************* You are advised to provide him with the following information: First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information. You are to keep all lotto information confidential, especially your reference and ticket numbers. Furthermore, should there be any change of address do inform our agent as soon as possible.
