An
Email with the Subject "Attention: Email Account Holder." was
received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 09:25:22 -0800
and has been classified as a Generic Scam Email.
The sender shows as Matthew Luong <niemandt1@telkomsa.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
thousand contactlotterywindrawlottonumbersprizenationalaccountclaimagent thousandmailpoundbatch(i) winning numbers: 1, 4...(iii) lotto batch number:...pounds nsterling mr. matthew luong.online
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:] => Mon, 15 Nov 2010 09:25:22 -0800
[received:] => Array
(
[0] => from sargas.telkomsa.net ([196.25.211.69])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PI2nw-00083y-Mvfor scams@scamdex.com; Mon, 15 Nov 2010 09:25:22 -0800
[1] => from mail6.telkomsa.net (unknown [192.168.16.225])by sargas.telkomsa.net (Postfix) with ESMTP id 8FBAE2A0EBD;Mon, 15 Nov 2010 19:24:06 +0200 (SAST)
)
[date:] => Mon, 15 Nov 2010 19:25:14 +0200 (SAST)
[from:] => Matthew Luong
[reply-to:] => "mrs_ijeugom1@yahoo.fr"
[to:] => job anderson co
[message-id:] => <1862858252.4017181289841914562.JavaMail.root@zimbra6-vm1.telkomsa.net>
[in-reply-to:] => <62753.196.220.11.250.1249652329.squirrel@webmail.telkomsa.net>
[subject:] => Attention: Email Account Holder.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_203435_1773346874.1289841914560"
[x-originating-ip:] => [192.168.16.52]
[x-mailer:] => Zimbra 5.0.11_GA_2695.RHEL5_64 (zclient/5.0.11_GA_2695.RHEL5_64)
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
)
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.
The
National Lottery P.O.Box 1010/ Liverpool L70 1NL.(Customer service)
Notification Desk
Attention: Email Account Holder.
We are pleased
to announce you as one of the lucky Winners in the NATIONAL LOTTERY draw held on
the month of November, 2010. All 3 winning addresses were randomly selected from
a batch of 5,000,000 international emails. Your Email address emerged alongside
2 others as a 3rd Category winner in this month's
draw.
Consequently, you have therefore been approved for a total pay out of
850,000.00 Pounds (Eight Hundred and Fifty Thousand Great Britain pounds
Sterling) only, The following particulars are attached to your lotto payment
order:
Here are the details required from international
winners:
YOUR FULL NAME:::::::::: COUNTRY OF
RESIDENT: OCCUPATION::::::::::::::::: AGE::::::::::::::::::::::::::::::: MOBILE
NUMBER:::::::::::
Please contact the under listed Claims Officer as soon
as possible with your details for the immediate release of your Winnings
850,000.00 Pounds (Eight Hundred and Fifty Thousand Great Britain pounds
Sterling)
Once again on behalf of all our staff, CONGRATULATIONS!!!::::"Do not reply
back to the senders address or the source email address, it is sent via computer
virtual assistance for response will not be read by Human but computer"
Therefore you must contact the fiduciary agent by telephone or email address
provided above "
Best Regard, Mr. Matthew Luong. Online
Coordinator. INTERNATIONAL LOTTERY.
------------------------------------------------------------------------------------------------------------------------------- WARNING!! Do not
tell people about your Prize Award until your money is successfully handed over
to you to avoid disqualification that may arise from double claim.
