An
Email with the Subject "CONGRATULATIONS" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2017 14:18:41 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Sarah" <info@yamaju.jp>.
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
thousand dbankcreditverificationcontactwinprizepromotionelectroniccongratulationsawardedawardhappyluckyaccountclaimsclaimagentserial number thousanddepositjobstaffprocess transferreportmailbank accountdollar your bank batchconfidentialreferencecategorydie will (erss)(eight hundred and fifty ...dear mr. paul allen
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id oO71DJFxNVpXGAAApOa+twfor ; Sat, 16 Dec 2017 14:18:41 -0500
[1] => from mtgw6.ymc.ne.jp ([121.119.195.248]:57597)by edie.newsblaze.com with smtp (Exim 4.89_1)(envelope-from )id 1eQHyq-0001Pw-POfor submitted@scamdex.com; Sat, 16 Dec 2017 14:18:41 -0500
[2] => (qmail 22273 invoked from network); 17 Dec 2017 04:02:34 +0900
[3] => from vcgw2w.ymc.ne.jp (211.133.139.152) by mtgw6.ymc.ne.jp with SMTP; 17 Dec 2017 04:02:34 +0900
[4] => (qmail 20944 invoked by uid 0); 17 Dec 2017 04:02:35 +0900
[5] => from rss209.ymc.ne.jp (153.122.38.23) by vcgw2w.ymc.ne.jp with QMQP; 17 Dec 2017 04:02:35 +0900
[6] => from unknown (HELO ?23.227.196.12?) (info@yamaju.jp@23.227.196.12) by rss209.ymc.ne.jp with SMTP; 17 Dec 2017 04:02:35 +0900
)
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 16 Dec 2017 14:18:41 -0500
[content-type:] => text/plain; charset="iso-8859-1"
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[content-description:] => Mail message body
[subject:] => CONGRATULATIONS
[to:] => Recipients
[from:] => "Sarah"
[date:] => Sat, 16 Dec 2017 11:02:20 -0800
[reply-to:] => paulall@163.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.
Dear Lucky Winner,
We are happy to inform you that you have been selected as a lucky winner in Samsung Electronics End
of Year Consumer Promotion. Your email address was picked by our Electronic Random Selection System
(ERSS) from an exclusive list of 98,000,000 e-mail addresses of individual and corporate bodies in
our consumer database. Your email address is identified with Batch Number: SM/02/25/0038 and Serial
number 8317/2017 in Category "B" and your claims portfolio is filled with Ref Number:SM/09105/DE.
You are therefore awarded a cash prize of $850,000.00 (Eight Hundred and Fifty Thousand Dollar)
from the total payout.
Your prize award of $850,000.00 (Eight Hundred and Fifty Thousand Dollar) has been insured under a
bonded depository policy with your e-mail address and will be transferred to your bank account upon
meeting the claims requirements, verification and satisfactory report.
You are advised to contact our certified and accredited agent with the below information to claim
your cash prize.
****************************** *******
Name: Mr. Paul Allen
E-mail: paulall@163.com
Processing Agent
****************************** *******
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Age:
Occupation/Job:
You are to keep all information confidential, especially your Reference and Serial number. This is
important as a case of double claims will not be entertained.
Congratulations once more from all members and staff of Samsung Electronics Company. Furthermore,
should there be any change of address do inform our agent as soon as possible.
Yours Faithfully,
Sarah Jones
Promo Co-ordinator
Dear Lucky Winner,
We are happy to inform you that you have been selected as a lucky winner in Samsung Electronics End
of Year Consumer Promotion. Your email address was picked by our Electronic Random Selection System
(ERSS) from an exclusive list of 98,000,000 e-mail addresses of individual and corporate bodies in
our consumer database. Your email address is identified with Batch Number: SM/02/25/0038 and Serial
number 8317/2017 in Category "B" and your claims portfolio is filled with Ref Number:SM/09105/DE.
You are therefore awarded a cash prize of $850,000.00 (Eight Hundred and Fifty Thousand Dollar)
from the total payout.
Your prize award of $850,000.00 (Eight Hundred and Fifty Thousand Dollar) has been insured under a
bonded depository policy with your e-mail address and will be transferred to your bank account upon
meeting the claims requirements, verification and satisfactory report.
You are advised to contact our certified and accredited agent with the below information to claim
your cash prize.
****************************** *******
Name: Mr. Paul Allen
E-mail: paulall@163.com
Processing Agent
****************************** *******
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Age:
Occupation/Job:
You are to keep all information confidential, especially your Reference and Serial number. This is
important as a case of double claims will not be entertained.
Congratulations once more from all members and staff of Samsung Electronics Company. Furthermore,
should there be any change of address do inform our agent as soon as possible.
Yours Faithfully,
Sarah Jones
Promo Co-ordinator