An
Email with the Subject "CONTACT YOUR FIDUCIARY AGENT." was
received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 07:11:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as "a s" <sfaa_0010@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:] => Tue, 24 Apr 2007 07:11:38 -0700
[received:] => Array
(
[0] => from [65.54.246.93] (helo=bay0-omc1-s21.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HgLk2-0005vb-QVfor scams@scamdex.com; Tue, 24 Apr 2007 07:11:38 -0700
[1] => from hotmail.com ([65.54.229.42]) by bay0-omc1-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 24 Apr 2007 07:11:36 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 24 Apr 2007 07:11:35 -0700
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Tue, 24 Apr 2007 14:11:34 GMT
)
[x-originating-ip:] => [165.146.29.232]
[x-originating-email:] => [sfaa_0010@hotmail.com]
[x-sender:] => sfaa_0010@hotmail.com
[reply-to:] => davidmark_m@myway.com
[from:] => "a s"
[bcc:] =>
[subject:] => CONTACT YOUR FIDUCIARY AGENT.
[date:] => Tue, 24 Apr 2007 16:11:34 +0200
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 24 Apr 2007 14:11:35.0807 (UTC) FILETIME=[77D728F0:01C7867A]
[message-id:] => SCX4ID1186517027.M440851P1101476011
[x-scamdex-scores:] => S:67 P:59 A:68 L:86 E:67 G:59
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 406
[x-scamdex-kw:] => agent,award,claim,claims,contact,courier,ended,fiduciary,internet,lucky,notification,numbers,prize,process,promotion,resident,serial number,service,sweeps,ticket,winn,won
[x-scamdex-em:] => davidmark_m@myway.com,sfaa_0010@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186517027.M440851P1101476011
[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.
The prestigious Microsoft and Aol has set out and successfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 400,419,864 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this massage, you will defiantly regret it later. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to reference and ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £ 550,000.00 ( Five Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £ 550,000.00 (Five Hundred & Fifty Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London
United Kingdom on the 13th of January,2007. These Draws are commemorative and as such special.
Please be informed by this winning notification to file your claims immediately.You are adviced to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize. To file for this claims, Please Contact your delivery agency in the contact information below:
DELIVERY AGENCY CONTACT INFORMATION:
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES OFFICE ADDRESS: 102 Oxford Street London,WC1N 3HR United- Kingdom. TEL: +44 703192567
TEL: +447031846719
Email:davidmark_m@myway.com
Contact Person: Dr. DAVID MARK
You are advised to contact your Fiduciary Agent with the following details to avoid unnecessary delays and complications:
Name (in Full) :
Country:
Address:
Direct Telephone No.:
Sex:
Age:
Occupation/position:
Ticket Number:
Batch Number:
Serial Number:
Lucky Numbers
We dedicate our special thanks & gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.
Note: You have One weeks from the date of this publication to claim your prize or you may forefeit your winnings. Thank you for being part of our commemorative end of year Anniversary Draws.
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS
Mrs. Linda Rose. Microsoft Promotion Team Vice President.
Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E
Ref: BTD/968/05 Batch: 409978E
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear. Sir/ Madam,
The prestigious Microsoft and Aol has set out and successfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 400,419,864 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this massage, you will defiantly regret it later. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to reference and ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £ 550,000.00 ( Five Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £ 550,000.00 (Five Hundred & Fifty Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London
United Kingdom on the 13th of January,2007. These Draws are commemorative and as such special.
Please be informed by this winning notification to file your claims immediately.You are adviced to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize. To file for this claims, Please Contact your delivery agency in the contact information below:
DELIVERY AGENCY CONTACT INFORMATION:
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES OFFICE ADDRESS: 102 Oxford Street London,WC1N 3HR United- Kingdom. TEL: +44 703192567
TEL: +447031846719
Email:davidmark_m@myway.com
Contact Person: Dr. DAVID MARK
You are advised to contact your Fiduciary Agent with the following details to avoid unnecessary delays and complications:
Name (in Full) :
Country:
Address:
Direct Telephone No.:
Sex:
Age:
Occupation/position:
Ticket Number:
Batch Number:
Serial Number:
Lucky Numbers
We dedicate our special thanks & gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.
Note: You have One weeks from the date of this publication to claim your prize or you may forefeit your winnings. Thank you for being part of our commemorative end of year Anniversary Draws.
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS
Mrs. Linda Rose. Microsoft Promotion Team Vice President.
