An
Email with the Subject "Confirmation of e-ticket NO: 8661775418!!!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Nov 2009 04:28:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as <sugi444@hetnet.nl>.
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
86617754180gasbankmicrosoftcontactwinlotteryprizedrawsweeppromotioncongratulationsluckyclaimsclaimticketfiduciaryagentballotpaymentprocessfundpaidmailbatchconfidentialreferencecategory will ach(personal and corporate e...dear
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:] => affiliates@scamdex.com
[delivery-date:] => Sun, 29 Nov 2009 04:28:18 -0800
[received:] => Array
(
[0] => from cpsmtpb-ews03.kpnxchange.com ([213.75.39.6])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NEisy-0008AB-UZfor affiliates@scamdex.com; Sun, 29 Nov 2009 04:28:18 -0800
[1] => from cpbrm-ews26.kpnxchange.com ([10.94.84.157]) by cpsmtpb-ews03.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 29 Nov 2009 13:28:17 +0100
[2] => from CPSMTPM-EML07.kpnxchange.com ([213.75.39.77]) by cpbrm-ews26.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 29 Nov 2009 13:28:17 +0100
[3] => from localhost ([10.94.77.200]) by CPSMTPM-EML07.kpnxchange.com with Microsoft SMTPSVC(7.0.6001.18000); Sun, 29 Nov 2009 13:28:11 +0100
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----_=_NextPart_001_01CA70EF.66AD7E09"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Confirmation of e-ticket NO: 8661775418!!!!!
[date:] => Sun, 29 Nov 2009 13:26:36 +0100
[message-id:] => <8243BB99DC21C049903D87B0B631E533198B05@CPEXBE-EML32.kpnsp.local>
[x-ms-has-attach:] => yes
[x-ms-tnef-correlator:] =>
[thread-topic:] => Confirmation of e-ticket NO: 8661775418!!!!!
[thread-index:] => Acpw7zG0YRdHqTYySU+GGOQRMXTtfQ==
[from:] =>
[to:] =>
[cc:] =>
[x-originalarrivaltime:] => 29 Nov 2009 12:28:11.0469 (UTC) FILETIME=[6A32CFD0:01CA70EF]
[x-recipientdomain:] => scamdex.com
)
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.
Confirmation of e-ticket NO: 8661775418!!!!! Dear Lucky Winner, We write to inform you of the result of the Sponsor Bingo Lottery program held on 27th November, 2009 in Belgium. Your e-mail address attached to e-ticket number: 8661775418 drew a prize of US$750,000.00 This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of US$750,000.00 from our authorized bank. Because of some mix-up with prizes, including the time limitation placed on the payment of your prize; we advice that you keep all information about this prize confidential until your prize/funds have been paid to you by our bank. You must adhere to this instruction strictly, to avoid any delay with the release of your prize to you in person. This program has been abused severely in the past, so we are doing our best to eliminate further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 2000 spectators. Your e-mail address was selected and came out first by an e-ballot drawn from 13000 e-mail addresses (personal and corporate e-mail addresses). This program is funded by the Sponsor Bingo Lottery in conjunction with Microsoft Corporation in the United States of America. With your permission, your e-mail may also be included in our next draw of US$1,000,000 in the new year. To file for your claim and in order to avoid unnecessary delays with your claim, please contact our fiduciary claim agent. Please note that your winning prize must be claimed not later than 21 working days. You are to forward the following information/details to our fiduciary agent for the processing of your claim/payment. James Anderson Phone: +32489909169 E-mail: ffmbe@luckymail.com 1. Your Name(s) 2. E-ticket Number: 8661775418 3. Prize Lucky Number: 137019117 4. Reference Number: EU446-617-09 5. Batch Number: 14832511/662 Congratulations. Jessica Craig Assistant Promotion Coordinator. *********************************************************************** Note: In accordance with The Sponsor Bingo Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason.
Confirmation of e-ticket NO: 8661775418!!!!! Dear Lucky Winner, We write to inform you of the result of the Sponsor Bingo Lottery program held on 27th November, 2009 in Belgium. Your e-mail address attached to e-ticket number: 8661775418 drew a prize of US$750,000.00 This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of US$750,000.00 from our authorized bank. Because of some mix-up with prizes, including the time limitation placed on the payment of your prize; we advice that you keep all information about this prize confidential until your prize/funds have been paid to you by our bank. You must adhere to this instruction strictly, to avoid any delay with the release of your prize to you in person. This program has been abused severely in the past, so we are doing our best to eliminate further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 2000 spectators. Your e-mail address was selected and came out first by an e-ballot drawn from 13000 e-mail addresses (personal and corporate e-mail addresses). This program is funded by the Sponsor Bingo Lottery in conjunction with Microsoft Corporation in the United States of America. With your permission, your e-mail may also be included in our next draw of US$1,000,000 in the new year. To file for your claim and in order to avoid unnecessary delays with your claim, please contact our fiduciary claim agent. Please note that your winning prize must be claimed not later than 21 working days. You are to forward the following information/details to our fiduciary agent for the processing of your claim/payment. James Anderson Phone: +32489909169 E-mail: ffmbe@luckymail.com 1. Your Name(s) 2. E-ticket Number: 8661775418 3. Prize Lucky Number: 137019117 4. Reference Number: EU446-617-09 5. Batch Number: 14832511/662 Congratulations. Jessica Craig Assistant Promotion Coordinator. *********************************************************************** Note: In accordance with The Sponsor Bingo Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason.
