An
Email with the Subject "CONTACT YOUR FIDUCIARY CLAIMS AGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 10:01:55 -0800
and has been classified as a Generic Scam Email.
The sender shows as "mariadiazlopez1@terra.es" <mariadiazlopez1@terra.es>.
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,scam@scamdex.com
[delivery-date:] => Tue, 27 Feb 2007 10:01:55 -0800
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout3.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HM6eB-0006Mz-ED; Tue, 27 Feb 2007 10:01:55 -0800
[1] => from cps1 (213.4.149.20) by csmtpout3.frontal.correo (7.3.118.4) id 45DC317500131435; Tue, 27 Feb 2007 18:32:50 +0100
[2] => from [84.124.147.82] by correo1.terra.es with HTTP (authenticated as mariadiazlopez1@terra.es); Tue, 27 Feb 2007 18:32:35 +0100
)
[message-id:] => reIDScdx00001186516838.M654558P1101475EFE_366.-S2X
[date:] => : Tue, 27 Feb 2007 18:32:35 +0100 (MET)
[from:] => "mariadiazlopez1@terra.es"
[reply-to:] => "mariadiazlopez1@terra.es"
[subject:] => CONTACT YOUR FIDUCIARY CLAIMS AGENT
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_325374_1020730.1172597555648"
[x-scamdex-scores:] => S:128 P:114 A:121 L:148 E:118 G:109
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 148
[x-scamdex-totscore:] => 738
[x-scamdex-kw:] => 000,000,000.000,agent,citi,claim,claims,contact,coordinat,credit,customer,die,dollars,fiduciary,fund,inc.,login,lottery,lucky,million,national,notification,numbers,on-line,payment,prize,process,promotion,representative,safe,sent,serial number,service,share,staff,sweeps,ticket,union,urgent,winn,won
[x-scamdex-em:] => mariadiazlopez1@terra.es,moneyballsagency@Safe-mail.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516838.M654558P1101475EFE
[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
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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 Moneyballs Lottery www.moneyballs.com (Customer Services) WINNING NOTIFICATION: Ref: AFX/26510460037/06 Batch: 24/00319/IPD
ATTN: Winner
We happily announce to you the draw (#1024) of the NATIONAL MONEYBALLS LOTTERY ESPAÃA, on-line Sweepstakes International program held on 24Th February, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers, which subsequently won you the lottery in the 1st category i.e match 7 plus bonus. You have therefore been approved to claim a total sum of $1,000,000( One Million United State Dollars) in cash credited to file AES/26510460037/06.
This is from a total cash prize of 10million Dollars shared amongst the (10) lucky winners in this category i.e Match 7 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in a year .
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1000,000.00 ( One Million Dollars) would be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:-
Overseas Claims Unit Spain Lottery Fiduciary Agent Santa Lucia Seguros S.A.Madrid, Spain. Dr. Edward Anderson Tel: 00 34 659 653 272 Fax: 00 34 646 737 903 E-mail: moneyballsagency@Safe-mail.net
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are advised to establish urgent contact with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Good luck from me and members of staff of the Spanish National Moneyballs Lottery.
Yours Sincerely,
Mrs. Maria Diaz Lopez On-line coordinator for NATIONAL MONEYBALLS LOTTERY ESPAÃA
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
The National Moneyballs Lottery www.moneyballs.com (Customer Services) WINNING NOTIFICATION: Ref: AFX/26510460037/06 Batch: 24/00319/IPD
ATTN: Winner
We happily announce to you the draw (#1024) of the NATIONAL MONEYBALLS LOTTERY ESPAÃA, on-line Sweepstakes International program held on 24Th February, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers, which subsequently won you the lottery in the 1st category i.e match 7 plus bonus. You have therefore been approved to claim a total sum of $1,000,000( One Million United State Dollars) in cash credited to file AES/26510460037/06.
This is from a total cash prize of 10million Dollars shared amongst the (10) lucky winners in this category i.e Match 7 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in a year .
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1000,000.00 ( One Million Dollars) would be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:-
Overseas Claims Unit Spain Lottery Fiduciary Agent Santa Lucia Seguros S.A.Madrid, Spain. Dr. Edward Anderson Tel: 00 34 659 653 272 Fax: 00 34 646 737 903 E-mail: moneyballsagency@Safe-mail.net
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are advised to establish urgent contact with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Good luck from me and members of staff of the Spanish National Moneyballs Lottery.
Yours Sincerely,
Mrs. Maria Diaz Lopez On-line coordinator for NATIONAL MONEYBALLS LOTTERY ESPAÃA
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.