An
Email with the Subject "CONTACT EVENTS MANAGER!!!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 17:25:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as tremedia2@optonline.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
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 10 Oct 2007 17:25:13 -0700
[received:] => Array
(
[0] => from mta5.srv.hcvlny.cv.net ([167.206.4.200])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IflrO-0007St-5dfor scamdex@scamdex.com; Wed, 10 Oct 2007 17:25:13 -0700
[1] => from optonline.net (mstr3a.srv.hcvlny.cv.net [10.240.4.140])by mta5.srv.hcvlny.cv.net(Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007))with ESMTP id <0JPQ002OA15QEKT0@mta5.srv.hcvlny.cv.net> forscamdex@scamdex.com; Wed, 10 Oct 2007 20:25:03 -0400 (EDT)
[2] => from [10.240.3.209] (Forwarded-For: 84.254.188.3, [10.240.3.209])by mstr3.srv.hcvlny.cv.net (mshttpd); Thu, 11 Oct 2007 00:25:02 +0000 (GMT)
)
[date:] => Thu, 11 Oct 2007 00:25:02 +0000 (GMT)
[from:] => tremedia2@optonline.net
[subject:] => CONTACT EVENTS MANAGER!!!!!
[bcc:] =>
[reply-to:] => msnclaimsoffice@yahoo.co.uk
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_4Kpugk6nszUaFx4YJ/ZUGA)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=8.2
[x-spam-score:] => 82
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1192687907.M105250P14486V0805I0056CD17
[x-scamdex-scores:] => S:63 P:59 A:62 L:81 E:59 G:58
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 382
[x-scamdex-kw:] => claim,claims,congratulations,contact,credit,dollars,hundred thousand,inc.,lottery,lucky,million,national,numbers,prize,promotion,serial number,share,ticket,united states dollar,winn,won
[x-scamdex-em:] => msnclaimsoffice@yahoo.co.uk,tremedia2@optonline.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1192687907.M105250P14486V0805I0056CD17
[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 CORPORATION WORLD LOTTERY Incoperation, Baley House, Har Road Sutton, Greater London SM1 4te,United Kingdom. Here are your identity numbers: Batch number===YM 09102XN Reff number===YM35447XN Winning number===YM09788
This is to inform you that you have won a prize money of Five hundred thousand, United State Dollars($500,000.00) for the month 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY OCTOBER INC.We congratulate you for being one of the ten selected person.You are to contact the events manager for claims Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category. As a result of this , you have therefore been approved for a lump sum payout of US$500,000:00 (Five hundred thousand united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 . This is from total prize money of US$50,000,000 (Fifty million united states dollars) shared among hundred lucky international winners in this category. (CONTACT EVENTS MANAGER) Name:DR XUE MORGAN Email:msnclaimsoffice@yahoo.co.uk With, 1. Full name:... 2. Contact Address:........ 3. Age:....... 4.Telephone Number:......... 5. Sex:........... 6.Occupation:........... 7..State:.... 8.Country:........ 9. Your Reference and Batch number at top of this mail: Congratulations Once again from the microsoft corporation world lottery.
Regards, DR XUE MORGAN
MICROSOFT CORPORATION WORLD LOTTERY Incoperation, Baley House, Har Road Sutton, Greater London SM1 4te,United Kingdom. Here are your identity numbers: Batch number===YM 09102XN Reff number===YM35447XN Winning number===YM09788
This is to inform you that you have won a prize money of Five hundred thousand, United State Dollars($500,000.00) for the month 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY OCTOBER INC.We congratulate you for being one of the ten selected person.You are to contact the events manager for claims Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category. As a result of this , you have therefore been approved for a lump sum payout of US$500,000:00 (Five hundred thousand united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 . This is from total prize money of US$50,000,000 (Fifty million united states dollars) shared among hundred lucky international winners in this category. (CONTACT EVENTS MANAGER) Name:DR XUE MORGAN Email:msnclaimsoffice@yahoo.co.uk With, 1. Full name:... 2. Contact Address:........ 3. Age:....... 4.Telephone Number:......... 5. Sex:........... 6.Occupation:........... 7..State:.... 8.Country:........ 9. Your Reference and Batch number at top of this mail: Congratulations Once again from the microsoft corporation world lottery.