The Scamdex Scam Email Archive - Generic o

Subject:  mtaout03-winn.ispmail.ntl.com. /X-Originating-IP: [62.112.158.213]
From:  "Advance Fee Scam,Incident Reporting and Termination." <fraud@antihotmail.com>
Date:  Thu, 28 Feb 2008 10:58:02 -0800

A Scam Email with the Subject "mtaout03-winn.ispmail.ntl.com. /X-Originating-IP: [62.112.158.213]" was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 10:58:02 -0800 and has been classified as a Generic Scam. The sender was "Advance Fee Scam,Incident Reporting and Termination." <fraud@antihotmail.com>, although it may have been spoofed.


canonical name mtaout03-winn.ispmail.ntl.com.
aliases
addresses 81.103.221.49

inetnum:      81.103.216.0 - 81.103.223.255
netname:      NTL
descr:        NTL Infrastructure - Winnersh Datacentre
country:      GB

-------------------------------------------------------

inetnum:        62.112.158.212 - 62.112.158.215
netname:        HOSTTECH24-NET
descr:          hosttech Kaelin & Meuwly ISP
descr:          Haslaub
descr:          8824 Schoenenberg
country:        CH

IP address:                     62.112.158.213
Reverse DNS: [No reverse DNS entry per customer1.name-server.de.]
Reverse DNS authenticity:       [Unknown]
ASN:                            5464
ASN Name: UNSPECIFIED (Netdiscounter GmbH autonomous system)
IP range connectivity:          4
Registrar (per ASN):            RIPE
Country (per IP registrar):     DE [Germany]
Country Currency:               EUR [euros]
Country IP Range:               62.112.128.0 to 62.112.159.255
Country fraud profile:          Normal
City (per outside source):      Berlin, Berlin
Country (per outside source):   DE [Germany]
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 62.112.158.213



X-Apparently-To: html_edit@yahoo.com via 68.142.198.147; Thu, 28 Feb 2008 03:42:26 -0800
X-YahooFilteredBulk: 81.103.221.49
X-Originating-IP: [81.103.221.49]
Return-Path: <andrewjolly@ntlworld.com>
Authentication-Results: mta413.mail.mud.yahoo.com from=ntlworld.com; domainkeys=neutral (no sig) Received: from 81.103.221.49 (EHLO mtaout03-winn.ispmail.ntl.com) (81.103.221.49) by mta413.mail.mud.yahoo.com with SMTP; Thu, 28 Feb 2008 03:42:24 -0800 Received: from aamtaout01-winn.ispmail.ntl.com ([81.103.221.35]) by mtaout03-winn.ispmail.ntl.com with ESMTP id <20080228114457.GRVM19530.mtaout03-winn.ispmail.ntl.com@aamtaout01-winn.ispmail.ntl.com>; Thu, 28 Feb 2008 11:44:57 +0000 Received: from smtp.ntlworld.com ([81.103.221.25]) by aamtaout01-winn.ispmail.ntl.com with SMTP id <20080228114503.ZBHD219.aamtaout01-winn.ispmail.ntl.com@smtp.ntlworld.com>; Thu, 28 Feb 2008 11:45:03 +0000
X-Mailer: Openwave WebEngine, version 2.8.19 (webedge20-101-1110-20050615)
X-Originating-IP: [62.112.158.213]
From: "ONLINE-NOTIFICATION" <andrewjolly@ntlworld.com>  Add Mobile Alert
Reply-to: irish_customerservices01@live.com
To: info@iriswinner.net
Subject: Congratulation Lucky Winner!!!
Date: Thu, 28 Feb 2008 11:43:06 +0000
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id: <20080228114503.ZBHD219.aamtaout01-winn.ispmail.ntl.com@smtp.ntlworld.com>
Content-Length: 615

Ref: UK/9420X2/68
Batch: 074/05/ZY369

This is to inform you that you have been selected for a cash prize of
 £1,350,000.00(GBP) in cash credited to file KTU/9023118308/03. held
 on
 wednesday 20 Febuary 2008.

Contact our Claims Agent here in the UK with the details below:1.Full
 Legal names 2.Occupation 3.Tel. number

Name Of Claims Agent: Dr. Alan Brian
Email address : irish_customerservices01@live.com
Tel :+447045736906

Yours faithfully,
Sir Kolyn Perkins.

-----------------------------------------
Email sent from www.virginmedia.com/email
Virus-checked using McAfee(R) Software and scanned for spam



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