An
Email with the Subject "Fw: AWARD' YOU HAVE 1 UNREAD MESSAGE" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 02:55:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Senta ?etinc" <senta.setinc@triera.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.
Scam TagCloud
contactwinnumberslotteryprizepromotionpromotionsawardluckyaccountclaimsclaimticketagentprocesssentmaildollarusdbatchremittance(five million)($5,000,000.00usd)(through your claims agen...nmr. albert gregoryfs
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:] => scams@scamdex.com
[delivery-date:] => Sun, 06 Jul 2008 02:55:14 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KFQxd-0003H4-3efor scams@scamdex.com; Sun, 06 Jul 2008 02:55:14 -0700
[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id 0A7E3357;Sun, 6 Jul 2008 11:55:08 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id A34691AA5A9;Sun, 6 Jul 2008 11:55:09 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 898D11A18AB;Sun, 6 Jul 2008 11:55:08 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] => <000701c8df4e$5d213680$f805a1d5@home02ba1bb308>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[from:] => "Senta ?etinc"
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: AWARD' YOU HAVE 1 UNREAD MESSAGE
[date:] => Sun, 6 Jul 2008 11:55:02 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="windows-874";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080705-0, 05.07.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-6.3
[x-spam-score:] => -62
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839799.M534886P32690V-S3X
[x-scamdex-scores:] => S:118 P:106 A:110 L:136 E:109 G:101
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 136
[x-scamdex-totscore:] => 680
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,chest,claim,claims,congratulations,contact,coordinat,credit,dollars,electronic,from home,fund,inc.,lottery,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,report,sent,serial number,service,staff,ticket,unscrupulous,verification,winn,won
[x-scamdex-em:] => claimstransferinstalments2008@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839799.M534886P32690V
[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.
To: <undisclosed-recipients:>
Sent: Saturday, July 05, 2008 10:37 PM
Subject: AWARD' YOU HAVE 1 UNREAD MESSAGE
----- Original Message -----
From: "BRITISH TOBACCO MEGA JACKPOT PROMOTION"
<claims_transferinstalments@yahoo.co.uk>
To: <undisclosed-recipients:>
Sent: Saturday, July 05, 2008 10:37 PM
Subject: AWARD' YOU HAVE 1 UNREAD MESSAGE
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
Lucky Winner;REF NO: MELI-T/17-F044262312
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
ELECTRONIC MAIL AWARD PROMOTION.;
We are pleased to inform you that you are one of the selected winners of
the BRITISH TOBACCO MEGA JACKPOT PROMOTION held on 3rd JUly 2008. Your
email address attached to ticket number 9901-0148-790-691, with serial
number 6109-17 drew the lucky numbers 990-11-815-37-10-83; the lottery
was categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have
therefore been approved for a lump sum pay out of (FIVE MILLION) US
dollars ($5,000,000.00USD)Credited to file REF NO: MELI-T/17-F044262312
Batch No. 13/FFP/LDL/037.Due to the mix up of some numbers and names, we
ask that you keep this award strictly from public notice until your claim
has been processed and your money remitted to your account. This is part
of our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
Please contact the clearing house (through your claims agent only) the
body assigned with the verification of all emergent winner. Therefore all
protocols laid down by them must be followed to facilitate your claims;
CONTACT Details:
Mr. ALBERT GREGORY
Email;claimstransferinstalments2008@hotmail.com
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
You to provide the claim agent with the under listed information as soon
as possible:1. NAME IN FULL:.......2.
ADDRESS:.....................................3.
NATIONALITY:.................................4.
AGE:.........................................5.
OCCUPATION:..................................6.
PHONE/FAX:...................................7.COUNTRY OF
RESIDENCE..........................
For processing and remittance of your prize money to a designated account
of your choice.Remember, all prize money must be claimed not later than
the 10th JULY ,2008.All funds not claimed on or before the fixed date will
be returned as unclaimed. NOTE: In order to avoid unnecessary delays and
complications,please remember to quote your reference and batch numbers in
all correspondences with this office. Furthermore, should there be any
change of your address, do inform us as soon as possible Congratulations
again from all our staffs and thank you for being part of our Promotions
program. Sincerely,
KAREN PETERSON.
Co-coordinator.