An
Email with the Subject "Fw: Call Mr. George Pendor For Your Prize Winning... Phone Number: +44 703 193 9566 or Email Him: ukclaimshelpdept@gmail.com" was
received in one of Scamdex's honeypot email accounts on Wed, 31 Dec 2008 05:13:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as Timothy Hughes <thughesi1@yahoo.com>.
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
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 31 Dec 2008 05:13:05 -0800
[received:] => Array
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[1] => (qmail 68203 invoked by uid 60001); 31 Dec 2008 13:13:01 -0000
[2] => from [75.35.80.125] by web83203.mail.mud.yahoo.com via HTTP; Wed, 31 Dec 2008 05:13:01 PST
)
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[x-mailer:] => Array
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[0] => YahooMailWebService/0.7.218.2
[1] => <758507.67338.qm@web83203.mail.mud.yahoo.com>
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[date:] => Wed, 31 Dec 2008 05:13:01 -0800 (PST)
[from:] => Timothy Hughes
[subject:] => Fw: Call Mr. George Pendor For Your Prize Winning... Phone Number: +44 703 193 9566 or Email Him: ukclaimshelpdept@gmail.com
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-134712229-1230729181=:67338"
[x-spam-status:] => No, score=-6.6
[x-spam-score:] => -65
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M619579P32690V-S3X
[x-scamdex-scores:] => S:132 P:119 A:129 L:159 E:130 G:116
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 159
[x-scamdex-totscore:] => 785
[x-scamdex-kw:] => account,agent,award,ballot,bank,claim,claims,commission,congratulations,contact,credit,executive,fiduciary,foreign,fund,general,hundred thousand,inc.,lottery,lotto,ltd,lucky,million,mix up,national,notification,numbers,payment,plc,prize,process,promotion,promotions,sent,serial number,service,share,staff,sweeps,ticket,union,winn
[x-scamdex-em:] => ukclaimshelpdept@gmail.c,ukclaimshelpdept@gmail.com,ukclaimshelpdept@gmail.comT,ukclaimshelpdept@networld.at
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M619579P32690V
[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.
--- On Mon, 12/29/08, NATIONAL LOTTERY UK <ukclaimshelpdept@networld.at> wrote:
--- On Mon, 12/29/08, NATIONAL LOTTERY UK <ukclaimshelpdept@networld.at> wrote: From: NATIONAL LOTTERY UK <ukclaimshelpdept@networld.at> Subject: Call Mr. George Pendor For Your Prize Winning... Phone Number: +44 703 193 9566 or Email Him: ukclaimshelpdept@gmail.com To: Date: Monday, December 29, 2008, 4:53 PM
NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. 101 BOVILL ROAD LONDON. SE23 1EL.
Ref: EGS/2251256003/02 Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery wishes to inform youof the result of the (Email Address Ballot) online Sweepstakes international program held at the British
Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of FourMillion, Two hundred Thousand Pounds Sterling (£ 4,200,000.00) shared amongst seven winners. This results is now released to you
on 10th December 2008 and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 01 - 08 -22 -
28 - 35 -44 and bonus ball --19-- in the Lotto.
Your fund has been converted into a bank draft with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent
directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted taking advantage
of this program by the general public.
Be advice to keep your winning information confidential until your claims have been processed.For the release of your winning, kindly contact your claims supervisory officer at the British Lottery Head Quarters, Payment Release Order
You will be required to quote your lucky number,for confirmation on your winnings. All winning must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause.
Please note in order to avoid
unnecessary delays and complications please remember to quote your reference number in all correspondence.You are therefore advised to give the following informations to the fiduciary via email: ukclaimshelpdept@gmail.com or telephone .
1.Full name and address: 2.Country: 3.Tel and fax number: 4.Occupation: 5.Languages Spoken: 6.Religion: 7.Any Identification:
Congratulations from the entire member of staff and thank you for being part of
our email account users program.
Yours Sincerely,
Mr. Albert McNeely, Executive (International Sweepstakes). ------------------------------------------------------------------------
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van
Der Weijden (Manager Domestic Banking Operations), Dr. James Williams(Director International Credit (Department), Mrs. Sandra Murphy
(Executive), Mr. Michael Cole (Executive), Mr.Stephen Boer (Chairman).Affiliates The Lottery Company and
lottery.co.uk is in no wa affiliated with, associated with or approved or endorsed by Camelot Group plc or The National Lottery Commission.
Congratulations from the entire member of staff and thank you for being part of
