An
Email with the Subject "Congratulation Lucky Winner" was
received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2009 19:12:03 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Mrs.Helen Yan"<info@gmail.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
beneficiary02082833229 hundred thousand next of kincreditcontactwindrawnumberspromotionnationalcongratulationluckyaccountclaimsticketclaimagentresident hundred thousandballoton behalf ofbusinessonlinemaileurodollarusdrandomlyinfo@gmail.comchinagloria2009@live.cn(beijing) limited (promotion)(china gloria (beijing) l...(beijing) ltd (promotion)($800,000.00 usd)(mrs linda li)dearnmrs nmrs. cynthia ruytinx.
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-df06.mx.aol.com (rly-df06.mail.aol.com [172.19.156.19]) by air-df04.mail.aol.com (v123.4) with ESMTP id MAILINDF044-55949f4ea332d3; Sun, 26 Apr 2009 19:12:03 -0400
[1] => from batelco.com.bh (cgpfe2.batelco.com.bh [193.188.97.110]) by rly-df06.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDF064-55949f4ea332d3; Sun, 26 Apr 2009 19:11:47 -0400
[2] => from [61.142.248.246] (account zangaritravel@batelco.com.bh HELO User) by cgpfe2.batelco.com.bh (CommuniGate Pro SMTP 5.2.9) with ESMTPA id 197015662; Mon, 27 Apr 2009 02:11:46 +0300
)
[reply-to:] =>
[from:] => "Mrs.Helen Yan"
[subject:] => Congratulation Lucky Winner
[date:] => Mon, 27 Apr 2009 07:11:31 +0800
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
[x-aol-ip:] => 193.188.97.110
[to:] => undisclosed-recipients:;
[x-scamdex-kw:] => account,agent,ballot,beneficiary,business,citi,claim,claims,contact,coordinat,credit,dollars,hundred thousand,ltd,national,numbers,promotion,resident,ticket
[x-scamdex-em:] => chinagloria2009@live.cn
[x-scamdex-id:] => F|1240874884.M929193P26049V-S3X
[x-scamdex-score:] => S, 58
[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.
China Gloria (Beijing) Limited (Promotion)
Address: No.71,Jianguo Road,
Chaoyang District,Beijing,P.R.China.
www.chinagloria.com
Dear Sir/Madam,
As part of showing gratitude to the Chinese Government, the Europeans Nations, Asian counterpart
and Americans people our appreciation for providing a very conducive business atmosphere for us, we
(China Gloria (Beijing) Limited (Promotion)) have decided to be an innovative organisation with a
passion for changing lives in the China as well as very few citizens from other countries all over
the world. This was made possible through the newly introduced e-mail welfare scheme.
In this newly introduced e-mail welfare scheme, you do not have to
purchase a ticket to participate. E-mail addresses are randomly selected
from the world wide web and entered into draws on behalf of the
e-mail account owners.Subsequently, e-mail addresses that emerged
beneficiary are notified via the said email account.
We gladly announce to you that the results of the just concluded e-mail
address ballot program held by China Gloria (Beijing) Ltd (Promotion) Welfare Scheme is out. Your
email account have been picked as a beneficiary for a lump sum pay out of Eght Hundred Thousand
united state Dollars ($800,000.00 USD) credited to file REF NO.REF:ORG/77-CN0802722009. You are to
contact our claims agent immediately for validation:Her name and email address is given below:
Mrs .Helen Yan
E-mail: chinagloria2009@live.cn
TEL: + 86 020828332293
FAX +86 020828332293
www.chinagloria.com
PLEASE COMPLETE THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS Agent (Mrs Linda Li) WHOSE NAME AND
EMAIL ADDRESS IS ALREADY GIVEN ABOVE.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
Mrs. Cynthia Ruytinx.
Online Coordinator.
www.chinagloria.com
China Gloria (Beijing) Limited (Promotion)
Address: No.71,Jianguo Road,
Chaoyang District,Beijing,P.R.China.
www.chinagloria.com
Dear Sir/Madam,
As part of showing gratitude to the Chinese Government, the Europeans Nations, Asian counterpart
and Americans people our appreciation for providing a very conducive business atmosphere for us, we
(China Gloria (Beijing) Limited (Promotion)) have decided to be an innovative organisation with a
passion for changing lives in the China as well as very few citizens from other countries all over
the world. This was made possible through the newly introduced e-mail welfare scheme.
In this newly introduced e-mail welfare scheme, you do not have to
purchase a ticket to participate. E-mail addresses are randomly selected
from the world wide web and entered into draws on behalf of the
e-mail account owners.Subsequently, e-mail addresses that emerged
beneficiary are notified via the said email account.
We gladly announce to you that the results of the just concluded e-mail
address ballot program held by China Gloria (Beijing) Ltd (Promotion) Welfare Scheme is out. Your
email account have been picked as a beneficiary for a lump sum pay out of Eght Hundred Thousand
united state Dollars ($800,000.00 USD) credited to file REF NO.REF:ORG/77-CN0802722009. You are to
contact our claims agent immediately for validation:Her name and email address is given below:
Mrs .Helen Yan
E-mail: chinagloria2009@live.cn
TEL: + 86 020828332293
FAX +86 020828332293
www.chinagloria.com
PLEASE COMPLETE THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS Agent (Mrs Linda Li) WHOSE NAME AND
EMAIL ADDRESS IS ALREADY GIVEN ABOVE.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
Mrs. Cynthia Ruytinx.
Online Coordinator.
www.chinagloria.com