An
Email with the Subject "2009 Award Notification For Ref: BTL/101OXI/02??" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 04:52:03 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Terah Leepers" <terah.leepers@kwu.edu>.
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:] =>
[received:] => Array
(
[0] => from rly-ma07.mx.aol.com (rly-ma07.mail.aol.com [172.20.116.51]) by air-ma02.mail.aol.com (v123.4) with ESMTP id MAILINMA022-8bc49ddb7302dc; Thu, 09 Apr 2009 04:52:03 -0400
[1] => from emerald.kwu.edu (mail.kwu.edu [70.165.98.2]) by rly-ma07.mx.aol.com (v123.4) with ESMTP id MAILRELAYINMA076-8bc49ddb7302dc; Thu, 09 Apr 2009 04:52:01 -0400
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9B8D2.674C190B"
[subject:] => 2009 Award Notification For Ref: BTL/101OXI/02??
[date:] => Thu, 9 Apr 2009 00:16:57 -0500
[message-id:] => <8199ABF58B7BFD4494D199FDE1B052BA05E499AA@mail.kwu.edu>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => 2009 Award Notification For Ref: BTL/101OXI/02??
[thread-index:] => Acm40maWyiYkrPmmQoekjFxqwjfF/A==
[from:] => "Terah Leepers"
[x-aol-ip:] => 70.165.98.2
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:41 P:36 A:43 L:53 E:37 G:36
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 246
[x-scamdex-kw:] => agent,award,contact,hundred thousand,lottery,national,notification,numbers,payment,won
[x-scamdex-em:] => mswonline@british-gams.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M542037P6250V
[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.
Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom.
Microsoft Award Notification
This e-mail is to inform you that your e-mail address has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling) from the MICROSOFT INTERNATIONAL LOTTERY. For your payment, you are required to contact our fudiciary agent with the below contact details:
CONTACT PERSON: MR. Terry Martins Email: mswonline@british-gams.com Tel: +44 703-197-1437
You are also required to contact him with the below information.
Ref: BTL/101OXI/02 Batch: 12/25/0340
INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin:
Regards, Mr. Rasheedah Mumin Online Co-ordinator
Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom.
Microsoft Award Notification
This e-mail is to inform you that your e-mail address has won you the sum of Ł500,000.00(Five Hundred Thousand Pounds Sterling) from the MICROSOFT INTERNATIONAL LOTTERY. For your payment, you are required to contact our fudiciary agent with the below contact details:
CONTACT PERSON: MR. Terry Martins Email: mswonline@british-gams.com Tel: +44 703-197-1437
You are also required to contact him with the below information.
Ref: BTL/101OXI/02 Batch: 12/25/0340
INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin:
