An
Email with the Subject "CONTACT YOUR CLIAM AGENT!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 13:14:34 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Sophie Pamela Joachim" <groppriza62@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:] => scams@scamdex.com
[delivery-date:] => Fri, 23 Feb 2007 13:14:35 -0800
[received:] => Array
(
[0] => from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HKhkQ-0004yX-U6for scams@scamdex.com; Fri, 23 Feb 2007 13:14:34 -0800
[1] => from hotmail.com ([65.54.174.20]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 23 Feb 2007 13:14:31 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 23 Feb 2007 13:14:31 -0800
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Fri, 23 Feb 2007 21:14:27 GMT
)
[x-originating-ip:] => [62.163.36.204]
[x-originating-email:] => [groppriza62@hotmail.com]
[x-sender:] => groppriza62@hotmail.com
[from:] => "Sophie Pamela Joachim"
[bcc:] =>
[subject:] => CONTACT YOUR CLIAM AGENT!!!
[date:] => Fri, 23 Feb 2007 22:14:27 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Feb 2007 21:14:31.0684 (UTC) FILETIME=[9C41B440:01C7578F]
[message-id:] => SCX4ID1186516828.M167040P1101475EF2
[x-scamdex-scores:] => S:98 P:84 A:90 L:125 E:91 G:84
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 125
[x-scamdex-totscore:] => 572
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,ballot,claim,claims,congratulations,contact,coordinat,fiduciary,hundred thousand,inc.,internet,lottery,lotto,lucky,million,mix up,national,notary,numbers,prize,process,promotion,promotions,representative,sent,serial number,service,ticket,winn,won
[x-scamdex-em:] => europwwlotto13@netscape.net,groppriza62@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516828.M167040P1101475EF2
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CONTACT YOUR CLIAM AGENT!!!
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number: T9Q/102/131/0035
Batch Number: 097/310-XL11
Dear winner,
International programs
1942896-9032
consequently won
of 1,500,000.00 Euros
names, we ask
been processed
avoid double
will need to
fiduciary agent
participants were
companies and 30,000,000
Australia, New Zealand,
International Promotions
promoted by the software
website and email addresses,
million international
European booklet representative
claims, Please be warned To filefor your claim,please contact our fiduciary
remember to quote your
there be any change
more Immediately to process
your winning which will not take more than 10 working days from today.
Sincerely yours,
Mrs.Sophie Pamela Joachim.
Lottery Coordinator
EuroPW Lottery Program.
_________________________________________________________________
CONTACT YOUR CLIAM AGENT!!!
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number: T9Q/102/131/0035
Batch Number: 097/310-XL11
Dear winner,
We are pleased to inform you of the result of the Lottery Winners
International programs
held on the 23 February 2007.Your e-mail address attached to ticket number
1942896-9032
with serial number H001490 drew lucky numbers 11-0-17-31-60- 75-9 which
consequently won
in the 1st category, you have therefore been approved for a lump sum pay out
of 1,500,000.00 Euros
(One Million Five Hundred Thousand Euros)Due to mix up of some numbers and
names, we ask
that you keep your winning information confidential until your claims has
been processed
and your money Remitted to you. This is part of our security protocol to
avoid double
claiming and unwarranted abuse of this program by some participants. You
will need to
have your identification documents and claims form notarized by the
fiduciary agent
(below)before a magistrate or notary public in The Netherlands.All
participants were
selected through a computer ballot system drawn from over 10,000,000
companies and 30,000,000
individual email addresses and names from all over the world, names from
Australia, New Zealand,
America, Europe, North America, Middle East, Africa and Asia as part of
International Promotions
Program.This promotional program takes place once a year. This lottery is
promoted by the software
and internet giant corporations to compensate some few individuals with
website and email addresses,
we hope with part of your winning you will take part in our next year EUR10
million international
lottery. Please note that your lucky winning numbers falls within our
European booklet representative
office in Europe as indicated in your play coupon to file in for your
claims, Please be warned To filefor your claim,please contact our fiduciary
agent:
Mr.Wilma Bekkamp,
Claims processing manager
EUROPW LOTTO PLUS
Email:europwwlotto13@netscape.net
Tel: +31-641-22-4400
Fax: +31-847-228-185
Please note in order to avoid unnecessary delays and Complications please
remember to quote your
reference number and batch numbers in all correspondence.Furthermore, should
there be any change
of address do Inform our manager as soon as possible. Congratulations once
more Immediately to process
your winning which will not take more than 10 working days from today.
Sincerely yours,
Mrs.Sophie Pamela Joachim.
Lottery Coordinator
EuroPW Lottery Program.
_________________________________________________________________
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