An
Email with the Subject "Fw: WINNING NOTIFICATION (1.5000.000,00 Pounds)" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 14:44:34 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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.
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:] => Submissions@scamdex.com
[delivery-date:] => Sun, 12 Oct 2008 14:44:34 -0700
[received:] => Array
(
[0] => from vms046pub.verizon.net ([206.46.252.46])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kp8jp-0005iJ-USfor Submissions@scamdex.com; Sun, 12 Oct 2008 14:44:34 -0700
[1] => from petercf837b8f4 ([68.163.57.4])by vms046.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0K8N00F9IB1MVPS0@vms046.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 12 Oct 2008 16:44:11 -0500 (CDT)
)
[date:] => Sun, 12 Oct 2008 17:44:03 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: WINNING NOTIFICATION (1.5000.000,00 Pounds)
[to:] => "Spam to Forward" , "Forward Spam"
[x-mailer:] => Array
(
[0] => <38642C8A84414A769F9558FB8FF326F8@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=utf-8; reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M894441P32690V-S3X
[x-scamdex-scores:] => S:89 P:75 A:83 L:102 E:77 G:74
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 500
[x-scamdex-kw:] => transfer,000.000,agent,award,ballot,bank,bank transfer,certified,check,claim,claims,contact,credit,finance,hundred thousand,inc.,lottery,mobil,national,notification,pounds,prize,promotion,promotions,sent,staff,ticket,winn
[x-scamdex-em:] => infextolllfin@aol.co.uk,infoextollfin@aol.co.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M894441P32690V
[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.
Sent: Friday, October 10, 2008 10:02 AM
Subject: WINNING NOTIFICATION (1.5000.000,00 Pounds)
ATTENTION PRIZE WINNER
REFERENCE NUMBER: LIUK/5020/0261/20
winner of National Liverwood Promotions draw,with ticket number
drawn from 4,100,000 names/email addresses of individuals all over the
Hundred Thousand Great British Pounds Sterling's). You are therefore adviced
below, then send it to your agent within a week of receiving this message;
Mrs. Diane Milton
Claims Director
Extol Finance Limited
Email: infoextollfin@aol.co.uk
CC: infextolllfin@aol.co.uk
TEL: +44 703 180 6601
ALT: +44 703 184 4913
Fax: +44-7006-065-063
Please Fill The Form Below,
[Complete Name].............
[Complete Address].................
[Country]...................
[Nationality]......................
[Alternative Email].........
[Occupation/Position]..............
[Marital Status]............
[Company of Occupation]............
[Telephone].................
[Age]..............................
[Mobile Telephone]..........
Prize.
Thanks once again from all our staff and for being of this program.
National Liverwood Promotions,
Office Head Quarters
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
4:56 PM
----- Original Message -----
From: "National Liverwood Promotions" <6livbe22@fuse.net>
Sent: Friday, October 10, 2008 10:02 AM
Subject: WINNING NOTIFICATION (1.5000.000,00 Pounds)
ATTENTION PRIZE WINNER
REFERENCE NUMBER: LIUK/5020/0261/20
A Lottery draw was held on 10/10/2008 and you have being announced as the
winner of National Liverwood Promotions draw,with ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system
drawn from 4,100,000 names/email addresses of individuals all over the
world. You have been awarded the sum of Â1,500,000.00(One Million, Five
Hundred Thousand Great British Pounds Sterling's). You are therefore adviced
to contact our accredited agents for claims of this prize. Fill the form
below, then send it to your agent within a week of receiving this message;
Mrs. Diane Milton
Claims Director
Extol Finance Limited
Email: infoextollfin@aol.co.uk
CC: infextolllfin@aol.co.uk
TEL: +44 703 180 6601
ALT: +44 703 184 4913
Fax: +44-7006-065-063
Please Fill The Form Below,
[Complete Name].............
[Complete Address].................
[Country]...................
[Nationality]......................
[Alternative Email].........
[Occupation/Position]..............
[Marital Status]............
[Company of Occupation]............
[Telephone].................
[Age]..............................
[Mobile Telephone]..........
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for
Prize.
Thanks once again from all our staff and for being of this program.
National Liverwood Promotions,
Office Head Quarters
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.0/1717 - Release Date: 10/9/2008
4:56 PM
