An
Email with the Subject "CHECK EMAIL...Ref Number: UK/776090X2/23" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 05:04:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as pzimli@satx.rr.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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 14 Sep 2007 05:04:50 -0700
[received:] => Array
(
[0] => from ms-smtp-01.texas.rr.com ([24.93.47.40])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IW9uk-0001T9-Iofor scamdex@scamdex.com; Fri, 14 Sep 2007 05:04:50 -0700
[1] => from ms-mss-05.texas.rr.com (cs109338-30.texas.rr.com [10.93.38.30] (may be forged))by ms-smtp-01.texas.rr.com (8.13.6/8.13.6) with ESMTP id l8EC4mZq009890for ; Fri, 14 Sep 2007 07:04:49 -0500 (CDT)
[2] => from texas.rr.com (localhost [127.0.0.1]) by ms-mss-05.texas.rr.com(iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005))with ESMTP id <0JOC00EJCXJWKJ@ms-mss-05.texas.rr.com> for scamdex@scamdex.com;Fri, 14 Sep 2007 07:04:47 -0500 (CDT)
[3] => from [10.93.36.23] (Forwarded-For: [41.211.245.104])by ms-mss-05.texas.rr.com (mshttpd); Fri, 14 Sep 2007 05:04:44 -0700
)
[date:] => Fri, 14 Sep 2007 05:04:44 -0700
[from:] => pzimli@satx.rr.com
[subject:] => CHECK EMAIL...Ref Number: UK/776090X2/23
[reply-to:] => owengreen_22@yahoo.co.uk
[x-uid:] =>
[mime-version:] => 1.0
[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_Y7wq1D2vBaAYKfq7avnEKw)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-virus-scanned:] => Symantec AntiVirus Scan Engine
[message-id:] => SCX4ID1190905435.M232178P30030V0805I00476E83
[x-scamdex-scores:] => S:95 P:89 A:98 L:114 E:94 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 576
[x-scamdex-kw:] => agent,award,ballot,box,check,claim,claims,congratulations,contact,coordinat,credit,customer,die,electronic,ended,foreign,fund,general,inc.,internet,lottery,lotto,lucky,national,notification,numbers,payment,prize,process,promotion,report,service,sold,sweeps,ticket,verification,winn,won
[x-scamdex-em:] => owengreen_22@yahoo.co.uk,pzimli@satx.rr.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1190905435.M232178P30030V0805I00476E83
[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 NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services)
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
Website For Result:http://www.national- lottery.com/resultsnationalhistorical.asp
WINNING NOTICE FOR CATEGORY \"A\" WINNER
Dear Lucky Winner,
RE: UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the concluded annual final draws of UK NATIONAL LOTTERY,held on the 8th September 2007.The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following:
You as well as the other winner are therefore to receive a cash prize of £691,252.00(Six Hundred And Ninety One Thousand,Two Hundred And Fifty Two Great Britain Pounds) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below: ======================================================================= == Barr.Owen Green Phone number: +44 704 571 7699 Fax:+44 707 505 5336 Official Email: owengreen_22@yahoo.co.uk
Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM. ======================================================================= == VERIFICATION FORM 1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER: 9.WINNING NUMBER: 12.AMOUNT WON: 13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL 14. COUNTRY ======================================================================= === NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers.
(This is important as a case of double claims will not
be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully, Carl A.Allison. Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
UK NATIONAL LOTTERY: This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient,be aware that any disclosure, copying, distribution or use of the contents is prohibited.If you have received thiselectronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.
THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services)
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
Website For Result:http://www.national- lottery.com/resultsnationalhistorical.asp
WINNING NOTICE FOR CATEGORY \"A\" WINNER
Dear Lucky Winner,
RE: UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the concluded annual final draws of UK NATIONAL LOTTERY,held on the 8th September 2007.The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following:
You as well as the other winner are therefore to receive a cash prize of Ł691,252.00(Six Hundred And Ninety One Thousand,Two Hundred And Fifty Two Great Britain Pounds) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below: ======================================================================= == Barr.Owen Green Phone number: +44 704 571 7699 Fax:+44 707 505 5336 Official Email: owengreen_22@yahoo.co.uk
Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM. ======================================================================= == VERIFICATION FORM 1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER: 9.WINNING NUMBER: 12.AMOUNT WON: 13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL 14. COUNTRY ======================================================================= === NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers.
(This is important as a case of double claims will not
be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully, Carl A.Allison. Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
UK NATIONAL LOTTERY: This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient,be aware that any disclosure, copying, distribution or use of the contents is prohibited.If you have received thiselectronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.
