An
Email with the Subject "CONTACT YOUR AGENT FOR MORE INFORMATION" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Nov 2007 08:36:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as "notification_line@yahoo.co.uk" <notification_line@yahoo.co.uk>.
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 01 Nov 2007 08:36:46 -0700
[received:] => Array
(
[0] => from fmmailgate09.web.de ([217.72.192.184])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Inc62-00025p-Rrfor submissions@scamdex.com; Thu, 01 Nov 2007 08:36:46 -0700
[1] => from web.de by fmmailgate09.web.de (Postfix) with SMTP id 769EA1422264;Thu, 1 Nov 2007 15:06:56 +0100 (CET)
[2] => from [88.27.205.228] by freemailng2503.web.de with HTTP;Thu, 01 Nov 2007 15:06:55 +0100
)
[date:] => Thu, 01 Nov 2007 15:06:55 +0100
[x-mailer:] => <313384244@web.de>
[mime-version:] => 1.0
[from:] => "notification_line@yahoo.co.uk"
[to:] => notification_line@yahoo.co.uk
[subject:] => CONTACT YOUR AGENT FOR MORE INFORMATION
[precedence:] => fm-user
[organization:] => http://freemail.web.de/
[x-sender:] => away.friends@web.de
[x-provags-id:] => V01U2FsdGVkX19fS5xX0Jwu3rbgOPejqMvYe564GBnqC9AOCwdyNhPwG309snOjQBnwcyEaiFlpJTO+zC9OmI4h0QRvWIfQ5PZMQcJCk8iHXh/ZRx7cL/kngg==
[content-type:] => multipart/alternative;boundary="=-------------11939260165262814000"
[x-spam-status:] => No, score=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1206489578.M344630P3438V
[x-scamdex-scores:] => S:99 P:87 A:95 L:114 E:89 G:83
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 567
[x-scamdex-kw:] => 000,000,000.000,agent,bank,claim,claims,congratulations,contact,dollars,fiduciary,inc.,internet,legal,lottery,lotto,lucky,million,mobil,national,notification,numbers,payment,prize,process,report,ticket,union,united states dollar,user,verification,winn,won
[x-scamdex-em:] => friends@web.de,miguel_prosegur@ozu.es,notification_line@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1206489578.M344630P3438V
[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.
Attn: Sir/Madam. We are please to announce you as one of the 4 lucky winners in the Euro Millones Lottery International Email Address draw on the 28th of Sept, 2007, due to the mixture of names and address the result was released on the 26th Oct, 2007. All 4 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 3 other as a second category wi
nner in the Euro Millones Lottery Draw. Consequently, you have therefore been approved for a total pay out of 691 860.24 (Six hundred and ninety-one thousand eight hundred sixty euros twenty-fourcent) which is equivalent to US$,941,255.00 (Nine hundred and fourty-one thousand two hundred and fifty-five United States dollars only) The following particulars are attached to your lotto payment order: (I) Serial Batch No: 83200-0 (ii) Ticket No:01-4119 (iii) Winning No: 9-17-19- 41- 46 + 1- 8 (iv) Ref No: 089-15416124-211The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. To claim your winning prize you
are to contact the appointed agent as soon as possible for the immediate release of your winnings: MR. MIGUEL PASCUAL . Tel: 0034 697 200 735 E-mail:miguel_prosegur@ozu.es N.B:Steps to claiming your prize; 1.Please quote your Reference number in all correspondence with the claims officer. 2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email or following telephone number 0034 697 200 735 ,to process the immediate payment of your prize. 3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Clai
m and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners. Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. Once again congratulations!!! Best regards, Mrs. Amparo Blasco Euro Milliones Lottery( CALL NOW FOR MORE INFORMATION)
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