An
Email with the Subject "Microsoft Internet Promotions, Your eMail address has won." was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 02:01:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MRS. GRACE SANDER" <microsoft007@me.by>.
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
01 million million united states do...mobilmicrosoftcontactwinsweepdrawlotterypromotionspromotionnationalcongratulationjoyclaimclaims millionone millionserviceinc.internetprocessonlineon-linemaildollarbatchrandomlykenpeters_01@live.com(three hundred million u....(us$ 1 million)dear mr. kenneth peters. mrs. grace sander.nmrs. grace sanderonline
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:] => tvt@scamdex.com
[delivery-date:] => Thu, 10 Jul 2008 02:01:33 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.244])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KGs1s-00056N-P9for tvt@scamdex.com; Thu, 10 Jul 2008 02:01:33 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so23459411agc.5 for ; Thu, 10 Jul 2008 02:01:33 -0700 (PDT)
[2] => by 10.90.99.6 with SMTP id w6mr9750674agb.53.1215680433655; Thu, 10 Jul 2008 02:00:33 -0700 (PDT)
[3] => by 10.70.12.5 with HTTP; Thu, 10 Jul 2008 02:00:33 -0700 (PDT)
)
[x-mailer:] => <8d43bbf60807100200y5a27427ek4c66a8c36a519c77@mail.gmail.com>
[date:] => Thu, 10 Jul 2008 10:00:33 +0100
[from:] => "MRS. GRACE SANDER"
[subject:] => Microsoft Internet Promotions, Your eMail address has won.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8398_3997782.1215680433617"
[x-spam-status:] => No, score=-14.4
[x-spam-score:] => -143
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839794.M726203P32690V-S3X
[x-scamdex-scores:] => S:82 P:75 A:80 L:98 E:80 G:71
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 486
[x-scamdex-kw:] => 000,000,000.000,agent,award,claim,claims,contact,coordinat,credit,dollars,inc.,internet,lottery,lucky,million,mobil,national,on-line,process,promotion,promotions,resident,service,sweeps,united states dollar,verification,winn,won
[x-scamdex-em:] => kenpeters_01@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M726203P32690V
[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.
The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out overUS$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of July2008 in Stamford Bridge Stadium, London United Kingdom .
Your email address has therefore been approved to claim a total sum of (US$ 1 Million) One Million United States Dollars Only in cash credited to File KTU/9023118308/03.
To file for your claim, please contact your Claims Agent immediately through his contact information as follows:
Please provide the following details for processing of your claim.
MICROSOFT LOTTERY PROMOTION 2008.
Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be part of this promotion with our company
The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2008 anniversary. Rolled out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2008 PROMOTIONS was held on the month of July 2008 in Stamford Bridge Stadium, London United Kingdom .
Your email address has therefore been approved to claim a total sum of (US$ 1 Million) One Million United States Dollars Only in cash credited to File KTU/9023118308/03.
To file for your claim, please contact your Claims Agent immediately through his contact information as follows:
Name: Mr. Kenneth Peters. Fax:+(44)7006-034-950
Email: kenpeters_01@live.com
Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of Residence:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:
