An
Email with the Subject "TO YOUR ATTENTION." was
received in one of Scamdex's honeypot email accounts on Wed, 27 Dec 2006 04:42:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as "jacklin william" <william123jacklin@hotmail.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
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 27 Dec 2006 04:42:06 -0800
[received:] => Array
(
[0] => from [65.54.246.83] (helo=bay0-omc1-s11.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GzY6g-0002E9-Nw; Wed, 27 Dec 2006 04:42:06 -0800
[1] => from hotmail.com ([64.4.53.66]) by bay0-omc1-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 27 Dec 2006 04:42:04 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 27 Dec 2006 04:42:03 -0800
[3] => from 80.103.194.210 by by19fd.bay19.hotmail.msn.com with HTTP;Wed, 27 Dec 2006 12:42:02 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [80.103.194.210]
[x-originating-email:] => [william123jacklin@hotmail.com]
[x-sender:] => william123jacklin@hotmail.com
[reply-to:] => once1claimbank@yahoo.com
[from:] => "jacklin william"
[bcc:] =>
[subject:] => TO YOUR ATTENTION.
[date:] => Wed, 27 Dec 2006 07:42:02 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Dec 2006 12:42:03.0718 (UTC) FILETIME=[6914EE60:01C729B4]
[message-id:] => SCX4ID1167286499.M965362P24029V0805I000DC48B
[x-scamdex-scores:] => S:91 P:77 A:83 L:108 E:80 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 516
[x-scamdex-kw:] => 000,000,000.000,award,bank,claim,claims,congratulations,contact,fund,lotto,lucky,million,mix up,national,notification,numbers,payment,prize,process,promotion,sent,service,ticket,trust,unscrupulous,winn,won
[x-scamdex-em:] => once1claimbank@yahoo.com,william123jacklin@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1167286499.M965362P24029V0805I000DC48B
[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.
final draws held on (30th NOVEMBER, 2006) by ONCE Your email was among
THE ONCE PROMO.
1,000,000.00
euro (One million,euro) only.
The following particulars are attached to your lotto payment order:
(i) Result winning numbers 2-5-0-4-9
(ii) email ticket number: FL754/22/76
(iii) Lotto code number: PDP98643JK
(iv) The file Ref number: LV/07/02955166/SU
To immediately claim your prize,contact the claim/paying Bank below.
LOTERIA TRUST AGENCY S.L
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.
CAJAMADRID.ES
TEL:0034646468264
EMAIL:once1claimbank@yahoo.com
your prize funds
and process your winning prize, all funds will be returned as unclaimed.
computerized email selection machine.
keep this ward strictly from public notice until your claim has been
This is part of our security protocol to avoid double claiming or
When contacting him, You are also advised to provide him with the under
information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone/Fax
8.Present Country
Accept our hearty congratulations once again!
Best Regard
MRS JACKLIN WILLIAMS,
Management.
http://loteria.com/once.php
_________________________________________________________________
TO YOUR ATTENTION.
PROMOTION/PRIZE AWARD DEPT.
OFFICIAL PRIZE NOTIFICATION
http://loteria.com/once.php
We are pleased to inform you of the result of the just concluded annual
final draws held on (30th NOVEMBER, 2006) by ONCE Your email was among
the 6 Lucky winners who won 1,000,000.00 (One Million EUROS) each in the
THE ONCE PROMO.
Consequently,you have therefore been approved a MEGA JACK POT of
1,000,000.00
euro (One million,euro) only.
The following particulars are attached to your lotto payment order:
(i) Result winning numbers 2-5-0-4-9
(ii) email ticket number: FL754/22/76
(iii) Lotto code number: PDP98643JK
(iv) The file Ref number: LV/07/02955166/SU
To immediately claim your prize,contact the claim/paying Bank below.
LOTERIA TRUST AGENCY S.L
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.
CAJAMADRID.ES
TEL:0034646468264
EMAIL:once1claimbank@yahoo.com
The above claim bank will assist you in the processing and remittance of
your prize funds
to you,note not later than one week After this date if you do not contact
and process your winning prize, all funds will be returned as unclaimed.
The selection process was carried out through random selection in our
computerized email selection machine.
Due to possible mix up of some numbers and email contacts, we ask that you
keep this ward strictly from public notice until your claim has been
processed and your money remitted.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by some participants of this program.
When contacting him, You are also advised to provide him with the under
listed
information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone/Fax
8.Present Country
Accept our hearty congratulations once again!
Best Regard
MRS JACKLIN WILLIAMS,
Management.
http://loteria.com/once.php
_________________________________________________________________
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