An
Email with the Subject "Fw: Congratulations !!!" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 10:53:03 -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
hundred thousand bpsoldcheckcontactprizesweepwindrawnumberspromotioncongratulationsawardluckyaccountclaimticketagentnine hundred thousandballotinternetsentmaileuroreferencewinneremail06@aol.com will remittach(1104ea) has won an award...http://www.avg.comnmrs. ellen damsma.
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:] => Wed, 08 Oct 2008 10:53:03 -0700
[received:] => Array
(
[0] => from vms173001pub.verizon.net ([206.46.173.1])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KndDa-0000Zz-PDfor Submissions@scamdex.com; Wed, 08 Oct 2008 10:53:03 -0700
[1] => from petercf837b8f4 ([68.163.57.4]) by vms173001.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0K8F00JYBLNQBPB4@vms173001.mailsrvcs.net> forSubmissions@scamdex.com; Wed, 08 Oct 2008 12:52:38 -0500 (CDT)
)
[date:] => Wed, 08 Oct 2008 13:52:37 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: Congratulations !!!
[to:] => "Spam to Forward" , "Forward Spam"
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M657763P32690V-S3X
[x-scamdex-scores:] => S:55 P:52 A:62 L:77 E:54 G:50
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 350
[x-scamdex-kw:] => account,agent,award,ballot,check,claim,congratulations,contact,hundred thousand,inc.,internet,lucky,numbers,prize,promotion,sent,sold,sweeps,ticket,winn,won
[x-scamdex-em:] => winneremail06@aol.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M163847P8072V
[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.
Sent: Monday, September 22, 2008 8:10 AM
Subject: Congratulations !!!
Congratulations !!!
Number(1104EA) has won an Award Sum of (900,000.00)(Nine Hundred Thousand
contact the claim officer through the below given contact information. NO
take's place every Four years. The draws were conducted formally, and
individual email and companies e-mail addresses, hence, the draws are
your email I. D. / account be came one of our lucky winner, your email
.This was how you won. Bear in mind that prizes will strictly be remitted to
MR.HARRY VAN PAPER
TEL. +31-630-202-551.
E-mail:winneremail06@aol.com
Please send your reply to E-mail:winneremail06@aol.com
winning information to your Claim Agent. Yours Faithfully,
Mrs. Ellen Damsma.
Public Relation Officer.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
4:08 PM
----- Original Message -----
From: "interprize2008" <interprize2008@libero.it>
Sent: Monday, September 22, 2008 8:10 AM
Subject: Congratulations !!!
Congratulations !!!
This email is to notify you that your Email Address attached to a Ticket
Number(1104EA) has won an Award Sum of (900,000.00)(Nine Hundred Thousand
Euro)In an Email Sweepstakes program held on the 20th of Sept. 2008. Please
contact the claim officer through the below given contact information. NO
TICKETS WERE SOLD ;This how you came one of the lucky winner.
The promotion is sponsored and promoted by STAATLORIJ N.V. NETHERLANDS . And
take's place every Four years. The draws were conducted formally, and
winners are selected through an Internet ballot system from 74,000
individual email and companies e-mail addresses, hence, the draws are
conducted around the world through our Internet based ballot system. And
your email I. D. / account be came one of our lucky winner, your email
address was attached to the above Reference numbers and Ticket numbers
.This was how you won. Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the given time frame.
MR.HARRY VAN PAPER
TEL. +31-630-202-551.
E-mail:winneremail06@aol.com
Please send your reply to E-mail:winneremail06@aol.com
winning information to your Claim Agent. Yours Faithfully,
Mrs. Ellen Damsma.
Public Relation Officer.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.7.0/1685 - Release Date: 9/22/2008
4:08 PM
