An
Email with the Subject "Fw: RE: CONFIRM YOUR E-MAIL!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:34:45 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
finance 56475600540 thousand eurocreditcontactwindrawsweepnumberslotterypromotionnationalluckyclaimclaimsnotificationticketfiduciaryagent thousandglobalprocessfundon-linemaileuroautomaticallycategoryvtsclaimdpt@gmail.com will securityach(#1004)(bonus no.04)(seven hundred and fifty ...(promotion manager)nmrs. juliet salou,years old
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Fri, 4/24/09, salou <salou@speter.orangehome.co.uk> wrote:
--- On Fri, 4/24/09, salou <salou@speter.orangehome.co.uk> wrote:
From: salou <salou@speter.orangehome.co.uk> Subject: RE: CONFIRM YOUR E-MAIL!!! To: Date: Friday, April 24, 2009, 2:59 PM
SUPER SORTEO INTERNATIONAL S.A
Calle San Juan P02 3 1,
Madrid, Spain.
Ref: SP/9420X2/68
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the MICRO-SOFT SUPER SORTEO
on-line Sweepstakes program held on April 16Th, 2009.
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number 51165/014 drew the lucky numbers: 08-09-21-35-43-45(bonus no.04), which
subsequently won the lottery in the second category.
You have therefore been approved to claim a total sum of â750,000.00 EUR
(Seven hundred and fifty thousand Euro) in cash credited to file
SP/KTU/9023118308/09.
To file for your claim, contact our fiduciary agent:
Overseas Claims Unit:
VINTAGE SECURITY AND FINANCE S.A
Contact Person: Mr.Vicente Miguel.
E-mail: vtsclaimdpt@gmail.com
TEL: +34-652-659-880
FAX: +34-911-014-408
Remember, all winnings must be claimed not later than MAY 7Th 2009, after this
date, all unclaimed funds will be returned to the promotion company.
You are to provide the following informations below to your fiduciary agent so
as to enable the speedy evaluation and processing of your winning.
1. Your Full name:
2. Your full home / office address:
3. Direct telephone / fax numbers:
4 Your date of Birth:
Yours truly,
Mrs. Juliet Salou,
(Promotion manager).
NB: All participants below the age of 18 years old are automatically
disqualified.
