An
Email with the Subject "TR: Dear Esteemed Winner" was
received in one of Scamdex's honeypot email accounts on Fri, 23 May 2008 16:21:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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
bpverificationwinlotterynumbersprizenationalclaimclaimsonlinemailgbppoundusercategoryverifications88@yahoo.despamyahoo.ach(mwinf2108.orange.fr)(smtp server)(localhost [127.0.0.1])(cest)(unknown [202.152.52.199])[127.0.0.1])(postfix)(wit)(bst)(normal)[mailto:info@lottery.co.uk](online promo programme)deargbp2,500,000.00 pounds ms word online mrs vanessa whitenmrs. dolly michaels
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:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Fri, 23 May 2008 16:21:47 -0700
[received:] => Array
(
[0] => from smtp21.orange.fr ([80.12.242.46])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JzgZu-0004MO-03for JS_SUBMISSIONS@scamdex.com; Fri, 23 May 2008 16:21:47 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf2126.orange.fr (SMTP Server) with ESMTP id C48B21C00084;Sat, 24 May 2008 01:21:40 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-100-20.w86-196.abo.wanadoo.fr [86.196.139.20])by mwinf2126.orange.fr (SMTP Server) with ESMTP id 078FA1C00081;Sat, 24 May 2008 01:21:38 +0200 (CEST)
)
[x-me-uuid:] => 20080523232139310.078FA1C00081@mwinf2126.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: Dear Esteemed Winner
[date:] => Sat, 24 May 2008 01:21:44 +0200
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Office Outlook 11
)
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[thread-index:] => Aci8qAhP4ByRJijIRseYiU/5NB0wYAAg6gXg
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::smtp21.orange.fr [80.12.242.46]
[message-id:] => REIDs3x1239839788.M827049P32690V-S3X
[x-scamdex-scores:] => S:40 P:42 A:44 L:57 E:38 G:38
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 259
[x-scamdex-kw:] => agent,claim,claims,contact,lottery,lucky,national,numbers,prize,promotion,promotions,share,verification,winn,won
[x-scamdex-em:] => 078FA1C00081@mwinf2126.oran,0AFD1240008A@mwinf2108.oran,bkitp@klasifikasiindonesia.com,info@lottery.co.uk,verifications88@yahoo.de
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839788.M827049P32690V
[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.
Return-Path: <info@lottery.co.uk>
Received: from mwinf2108.orange.fr (mwinf2108.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 23 May 2008 09:38:46
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2108.orange.fr (SMTP Server) with ESMTP id D0E422400089;
Fri, 23 May 2008 09:38:46 +0200 (CEST)
Received: from klasifikasiindonesia.com (unknown [202.152.52.199])
by mwinf2108.orange.fr (SMTP Server) with ESMTP id 0AFD1240008A;
Fri, 23 May 2008 09:38:46 +0200 (CEST)
X-ME-UUID: 20080523073846450.0AFD1240008A@mwinf2108.orange.fr
Received: from mail.klasifikasiindonesia.com (localhost.localdomain
[127.0.0.1])
by klasifikasiindonesia.com (Postfix) with ESMTP id AFDD83C756;
Sat, 17 May 2008 08:48:54 +0700 (WIT)
Received: from 216.147.130.133
(SquirrelMail authenticated user bkitp@klasifikasiindonesia.com)
by mail.klasifikasiindonesia.com with HTTP;
Sat, 17 May 2008 02:48:55 +0100 (BST)
Message-ID:
<61855.216.147.130.133.1210988935.squirrel@mail.klasifikasiindonesia.com>
Date: Sat, 17 May 2008 02:48:55 +0100 (BST)
Subject: Dear Esteemed Winner
From: "Ms word Online Promo" <info@lottery.co.uk>
Reply-To: verifications88@yahoo.de
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not-spam
X-me-spamrating: 50.115938
-----Message d'origine-----
De : Ms word Online Promo [mailto:info@lottery.co.uk]
Envoyé : samedi 17 mai 2008 03:49
À : undisclosed-recipients:
Objet : Dear Esteemed Winner
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 01-05 MAY-2008-02MSW,
serial S/N-00168, drew the lucky numbers 887-13-865-37-10-83
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is
from total prize money of GBP2,500,000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email: VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Mrs Vanessa White Scott
E-mail: verifications88@yahoo.de
Yours Truly,
Mrs. Dolly Michaels
Co-ordinator(Online Promo Programme)
Return-Path: <info@lottery.co.uk>
Received: from mwinf2108.orange.fr (mwinf2108.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 23 May 2008 09:38:46
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2108.orange.fr (SMTP Server) with ESMTP id D0E422400089;
Fri, 23 May 2008 09:38:46 +0200 (CEST)
Received: from klasifikasiindonesia.com (unknown [202.152.52.199])
by mwinf2108.orange.fr (SMTP Server) with ESMTP id 0AFD1240008A;
Fri, 23 May 2008 09:38:46 +0200 (CEST)
X-ME-UUID: 20080523073846450.0AFD1240008A@mwinf2108.orange.fr
Received: from mail.klasifikasiindonesia.com (localhost.localdomain
[127.0.0.1])
by klasifikasiindonesia.com (Postfix) with ESMTP id AFDD83C756;
Sat, 17 May 2008 08:48:54 +0700 (WIT)
Received: from 216.147.130.133
(SquirrelMail authenticated user bkitp@klasifikasiindonesia.com)
by mail.klasifikasiindonesia.com with HTTP;
Sat, 17 May 2008 02:48:55 +0100 (BST)
Message-ID:
<61855.216.147.130.133.1210988935.squirrel@mail.klasifikasiindonesia.com>
Date: Sat, 17 May 2008 02:48:55 +0100 (BST)
Subject: Dear Esteemed Winner
From: "Ms word Online Promo" <info@lottery.co.uk>
Reply-To: verifications88@yahoo.de
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not-spam
X-me-spamrating: 50.115938
-----Message d'origine-----
De : Ms word Online Promo [mailto:info@lottery.co.uk]
Envoyé : samedi 17 mai 2008 03:49
À : undisclosed-recipients:
Objet : Dear Esteemed Winner
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 01-05 MAY-2008-02MSW,
serial S/N-00168, drew the lucky numbers 887-13-865-37-10-83
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is
from total prize money of GBP2,500,000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email: VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Mrs Vanessa White Scott
E-mail: verifications88@yahoo.de
Yours Truly,
Mrs. Dolly Michaels
Co-ordinator(Online Promo Programme)