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 agencies.
return-path:
<nobody@host.zip10.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Wed, 22 Aug 2007 05:30:40 -0700
to:
submissions@HUN1P0T
subject:
Batch No: SMBA/2907/444/908/07
from:
Mrs. Finela Williams <remitt_payout@hotmail.ca>
reply-to:
remitt_payout@yahoo.co.uk
mime-version:
1.0
content-type:
text/plain
content-transfer-encoding:
8bit
date:
Wed, 22 Aug 2007 08:30:31 -0400
message-id:
SCX4ID1206546804.M899468P29691V
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SPAM, via unpublished 'Honeypot' email addresses.
STAR MEGA BUCKS AWARD DEPARTMENT
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Batch No: SMBA/2907/444/908/07
Ticket No: 45407
Lucky No: 3-18-40-40-76
Serial No: 51622
Ref No: SMB/WIN/008/07/03/LUK
Dear Lucky Winner,
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 22 AUGUST 2007.
This is a millennium scientific computer game in which email addresses
were used.It is a promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to enter for it. You
have been approved for one of the prizes along side four other lucky
winners.Your prize is worth 1,000,000.00 Pounds (One Million Pounds
Sterling Only), as you won in the forth Category of the
programme.
To claim your winning prize you are to contact the appointed
INTERNATIONAL REMITTANCE DIRECTOR as soon as possible for the immediate
release of your winnings.
Please find below the contact details of the Agent you are to contact:
Mr. Edward Lopez
INTERNATIONAL REMITTANCE DIRECTOR
1 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Email:remitt_payout@yahoo.co.uk
Telephone: +44 704 5720 263
Your Full Names:
Your full Contact Address:
Your Country of Residence:
Your Date and Place of Birth:
Your Occupation:
Your contact Telephone Numbers:
Your contact Fax Number:
You r Ticket Number:
Your Amount Won:
Your e-mail Address:
Best Regards,
Mrs. Finela Williams
(Management).
London, United Kingdom.
STAR MEGA BUCKS AWARD DEPARTMENT
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Batch No: SMBA/2907/444/908/07
Ticket No: 45407
Lucky No: 3-18-40-40-76
Serial No: 51622
Ref No: SMB/WIN/008/07/03/LUK
Dear Lucky Winner,
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 22 AUGUST 2007.
This is a millennium scientific computer game in which email addresses
were used.It is a promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to enter for it. You
have been approved for one of the prizes along side four other lucky
winners.Your prize is worth 1,000,000.00 Pounds (One Million Pounds
Sterling Only), as you won in the forth Category of the
programme.
To claim your winning prize you are to contact the appointed
INTERNATIONAL REMITTANCE DIRECTOR as soon as possible for the immediate
release of your winnings.
Please find below the contact details of the Agent you are to contact:
Mr. Edward Lopez
INTERNATIONAL REMITTANCE DIRECTOR
1 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Email:remitt_payout@yahoo.co.uk
Telephone: +44 704 5720 263
Your Full Names:
Your full Contact Address:
Your Country of Residence:
Your Date and Place of Birth:
Your Occupation:
Your contact Telephone Numbers:
Your contact Fax Number:
You r Ticket Number:
Your Amount Won:
Your e-mail Address:
Best Regards,
Mrs. Finela Williams
(Management).
London, United Kingdom.
What Is This?
This Email with the Subject "Batch No: SMBA/2907/444/908/07" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 05:30:40 -0700 and has been classified as a
Generic Scam Email. The sender shows as Mrs. Finela Williams <remitt_payout@hotmail.ca>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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