An
Email with the Subject "YOUR E-MAIL ADDRESS HAVE BEEN SELECTED" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 12:45:05 -0400
and has been classified as a Generic Scam Email.
The sender shows as riogoldsteindesk_dept@live.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
2051146546 702-406-7941 million poundsgoldcontactlotterywinprizedrawnumbersnationalawardclaimclaimsticketfiduciaryserial numberone millioninternetfundonlinemailpoundbatchconfidentialrandomlyreferenceriogoldsteindesk_dept@liv...die will ach(one million pounds sterling)(fcd)(mrs) co-coordinator(onli...dearpounds sterling
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:] =>
[received:] => Array
(
[0] => from rly-md06.mx.aol.com (rly-md06.mail.aol.com [172.20.29.144]) by air-md06.mail.aol.com (v121_r3.13) with ESMTP id MAILINMD063-90b48fe0707ee; Tue, 21 Oct 2008 12:45:05 -0400
[1] => from batelco.com.bh (cgpbe2.batelco.com.bh [193.188.97.112]) by rly-md06.mx.aol.com (v121_r3.13) with ESMTP id MAILRELAYINMD063-90b48fe0707ee; Tue, 21 Oct 2008 12:44:56 -0400
[2] => from [83.138.172.72] (account bahdc@batelco.com.bh) by cgpbe2.batelco.com.bh (CommuniGate Pro WEBUSER 5.2.6) with HTTP id 3123782; Tue, 21 Oct 2008 12:44:40 +0300
)
[from:] => riogoldsteindesk_dept@live.com
[subject:] => YOUR E-MAIL ADDRESS HAVE BEEN SELECTED
[x-mailer:] => CommuniGate Pro WebUser v5.2.6
[date:] => Tue, 21 Oct 2008 12:44:40 +0300
[message-id:] =>
[mime-version:] => 1.0
[content-type:] => text/html;charset=utf-8
[content-transfer-encoding:] => 8bit
[x-aol-ip:] => 193.188.97.112
[x-aol-scoll-authentication:] => Array
(
[0] => domain : batelco.com.bh ; SPF_helo = +
[1] => domain : live.com ; SPF_822_from = ~
)
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:76 P:67 A:71 L:83 E:65 G:61
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 423
[x-scamdex-kw:] => 000,000,000.000,account,award,claim,claims,contact,coordinat,die,fiduciary,fund,gold,inc.,internet,lottery,million,national,numbers,prize,serial number,ticket,user,winn
[x-scamdex-em:] => bahdc@batelco.com.bh,riogoldsteindesk_dept@live.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1232241481.M520783P20438V
[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.
UK NATIONAL LOTTERY Nestor House, Playhouse Yard, London, EC4V 5EX England Ref: UKNL-L/200-26937. Batch No: 2005MJL-01.
Dear Winner, This is to inform you that you have been selected for a cash prize of Â1,000,000.00 (One Million Pounds Sterling). The online draws was conducted by a random selection of email addresses from an exclusive list of 250,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. Each email address was attached to a ticket number and your email address with Ticket number: 20511465463-7644 and serial number: S/N-00168 was randomly selected as the star prize winner amongst other consolation prize winners.Prize Award: Â1,000,000.00 (One Million Pounds Sterling). To claim your prize Contact the claim office with the under listed informations as soon as possible: Name................................ Address............................. Country............................. Age................................. Sex................................. Occupation.......................... Phone number and Fax number......... =============================================== Fiduciary Claims Department (FCD), Mr. Rio Goldstein Phone: +44 702-406-7941 Email: riogoldsteindesk_dept@live.com ================================================ Remember, all winnings must be claimed not later than two (2)weeks, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please keep your winning information and procedure confidential till you receive your winning prize and remember to quote your Reference number and Batch numbers in all Correspondence with the claims officer.
Regards, Elizabeth Townsend (Mrs) Co-Coordinator(Online Promo Programme), London, United Kingdom. Copyright Â2008. All Rights
UK NATIONAL LOTTERY Nestor House, Playhouse Yard, London, EC4V 5EX England Ref: UKNL-L/200-26937. Batch No: 2005MJL-01.
Dear Winner, This is to inform you that you have been selected for a cash prize of Â1,000,000.00 (One Million Pounds Sterling). The online draws was conducted by a random selection of email addresses from an exclusive list of 250,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. Each email address was attached to a ticket number and your email address with Ticket number: 20511465463-7644 and serial number: S/N-00168 was randomly selected as the star prize winner amongst other consolation prize winners.Prize Award: Â1,000,000.00 (One Million Pounds Sterling). To claim your prize Contact the claim office with the under listed informations as soon as possible: Name................................ Address............................. Country............................. Age................................. Sex................................. Occupation.......................... Phone number and Fax number......... =============================================== Fiduciary Claims Department (FCD), Mr. Rio Goldstein Phone: +44 702-406-7941 Email: riogoldsteindesk_dept@live.com ================================================ Remember, all winnings must be claimed not later than two (2)weeks, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please keep your winning information and procedure confidential till you receive your winning prize and remember to quote your Reference number and Batch numbers in all Correspondence with the claims officer.
Regards, Elizabeth Townsend (Mrs) Co-Coordinator(Online Promo Programme), London, United Kingdom. Copyright Â2008. All Rights
