An
Email with the Subject "Ref no TCP, 400738213952, Ticket no, 20693721tw" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 05:23:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Maria Martinez" <mrs.maria_martinez15@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:] => Mon, 26 Feb 2007 05:23:19 -0800
[received:] => Array
(
[0] => from [65.54.246.211] (helo=bay0-omc3-s11.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HLfp0-000130-TI; Mon, 26 Feb 2007 05:23:18 -0800
[1] => from hotmail.com ([64.4.26.32]) by bay0-omc3-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 26 Feb 2007 05:23:16 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 26 Feb 2007 05:23:16 -0800
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Mon, 26 Feb 2007 13:23:14 GMT
)
[x-uid:] =>
[x-originating-ip:] => [80.33.117.227]
[x-originating-email:] => [mrs.maria_martinez15@hotmail.com]
[x-sender:] => mrs.maria_martinez15@hotmail.com
[from:] => "Maria Martinez"
[to:] => fiducial_agent3@techie.com
[bcc:] =>
[subject:] => Ref no TCP, 400738213952, Ticket no, 20693721tw
[date:] => Mon, 26 Feb 2007 14:23:14 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 26 Feb 2007 13:23:16.0081 (UTC) FILETIME=[45EC5610:01C759A9]
[message-id:] => SCX4ID1186853844.M660249P23848V0805I00475CB8
[x-scamdex-scores:] => S:69 P:59 A:66 L:83 E:62 G:58
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => \%,agent,award,certified,charity,claim,congratulations,credit,die,fund,national,notification,numbers,percent,prize,promotion,representative,sent,service,ticket,winn,won
[x-scamdex-em:] => FIDUCIAL_AGENT2@TECHIE.COM,fiducial_agent3@techie.com,maria_martinez15@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186853844.M660249P23848V0805I00475CB8
[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'
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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.
TECHIE CHARITY PROMOTIOM S.A.
PLAZA DE ANGEL 10, 28012
MADRID, SPAIN
REF NO, TCP- 400738213952.
TICKET NO, 20693721TW.
NOTIFICATION
TO THE E-MAIL BEARER,
CHARITY PROMOTION YEARLY DRAW, HELD FEBRUARY 23TH 2007.
AWARD OF EIGHT HUNDRED AND FIFTY THOUSAND EURO (850,000,00) IN THIS YEAR
EMERGED AS ONE OF THE WINNERS IN OUR RANDOM SAMPLING CERTIFIED DEVICE,
AGENCIES AND MAJOR MULTI-NATIONAL FIRMS CUTTING ACROSS THE EUROPEAN AND
IN COMPLIANCE WITH THE SPONSORING BODIES CONSENSUS, YOU ARE TO MAKE A
RECOGNIZED CHARITY HOME WITHIN YOUR LOCALITY, AFTER RECEIVING YOUR
TECHIE CHARITY PROMOTIOM S.A.
PLAZA DE ANGEL 10, 28012
MADRID, SPAIN
REF NO, TCP- 400738213952.
TICKET NO, 20693721TW.
WINNING
NOTIFICATION
TO THE E-MAIL BEARER,
IT GIVES ME GREAT JOY TO ACKNOWLEDGE YOU AS THE RECIPIENT OF TECHIE
CHARITY PROMOTION YEARLY DRAW, HELD FEBRUARY 23TH 2007.
YOU HAVE THEREFORE EMERGED AS A RECIPIENT IN THE THIRD CATEGORY WITH AN
AWARD OF EIGHT HUNDRED AND FIFTY THOUSAND EURO (850,000,00) IN THIS YEAR
PROMOTION. YOUR E-MAIL ADDRESS ATTACHED TO THE ABOVE STATED TICKET NUMBER
EMERGED AS ONE OF THE WINNERS IN OUR RANDOM SAMPLING CERTIFIED DEVICE,
CONFORMED ALSO BY EMINENT REPRESENTATIVES OF THE ACCREDITED CHARITY BODIES.
REVENUE FOR THIS CHARITABLE PROGRAMME IS DERIVED FROM NON-GOVERNMENTAL
AGENCIES AND MAJOR MULTI-NATIONAL FIRMS CUTTING ACROSS THE EUROPEAN AND
AMERICAN COMMUNITY.
IN COMPLIANCE WITH THE SPONSORING BODIES CONSENSUS, YOU ARE TO MAKE A
REMITTANCE OF A PART OF YOUR WON FUND, NOT LESS THAN 20-PERCENT (20%) TO A
RECOGNIZED CHARITY HOME WITHIN YOUR LOCALITY, AFTER RECEIVING YOUR
AWARD/PRIZE.
PLEASE, FOR ALL ENQUIRIES AND FURTHER PROCEDURE OF CLAIM, LIAISE WITH THE
DESIGNATED FIDUCIAL NATALIA ANTONIO (MRS) VIA (FIDUCIAL_AGENT2@TECHIE.COM) .
CONGRATULATIONS ONCE MORE.
YOURS TRULY
MARIA MARTINEZ (MRS)
INFO. DIRECTOR
NB; KINDLY INDICATE YOUR REF AND TICKET NUMBERS IN ALL YOUR REPLIES AND ALSO
NOTE THAT THIS IS PURELY A CHARITY-BASE PROMOTION.
_________________________________________________________________
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