An
Email with the Subject "Attention: Winner," was
received in one of Scamdex's honeypot email accounts on Tue, 17 Apr 2007 10:30:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as "marie angelo" <remendy230@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,submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Tue, 17 Apr 2007 10:30:56 -0700
[received:] => Array
(
[0] => from [65.54.246.91] (helo=bay0-omc1-s19.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HdrW4-0004QM-H2; Tue, 17 Apr 2007 10:30:56 -0700
[1] => from hotmail.com ([64.4.56.26]) by bay0-omc1-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 17 Apr 2007 10:30:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Apr 2007 10:30:53 -0700
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Tue, 17 Apr 2007 17:30:51 GMT
)
[x-originating-ip:] => [84.77.4.196]
[x-originating-email:] => [remendy230@hotmail.com]
[x-sender:] => remendy230@hotmail.com
[reply-to:] => agentespanol2007@aim.com
[from:] => "marie angelo"
[bcc:] =>
[subject:] => Attention: Winner,
[date:] => Tue, 17 Apr 2007 18:30:51 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 17 Apr 2007 17:30:53.0859 (UTC) FILETIME=[2680D730:01C78116]
[message-id:] => SCX4ID1204770264.M6981P24192V
[x-scamdex-scores:] => S:58 P:51 A:57 L:73 E:56 G:51
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 346
[x-scamdex-kw:] => agent,claim,claims,congratulations,contact,coordinat,fund,happy,inc.,internet,lucky,national,numbers,promotion,promotions,sent,service,staff,trust,winn
[x-scamdex-em:] => agentespanol2007@aim.com,remendy230@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770264.M6981P24192V
[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.
Attention: Winner,
Congratulations to you as we bring to your notice the result of Once Loteria
Español 2007 promotions.We are happy to inform you that your email address
have emerged a winner of Five hundred and fifty thousand euro(550,
000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on
email or phone
OFFICE
LOTERIA TRUST AGENCY S.L
Mr. Fredridk Walter,
Tel.: +34-691961385
Emails:agentespanol2007@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to
quote these numbers in your correspondence with your claims agent (Mr.
Fredridk Walter,)
PROMOTION DATE: 16th of april 2007.
REFERENCE NUMBER: LSLUK/2031/8156/06
BATCH NUMBER: 15/051/IPD/ES
Lucky Number: 2-5-0-4-9
CLAIMS REQURIEMENTS:
1.Name in full:
3.Nationality:
4.Age:
5.Sex. :
6.Occupation:
7Phone:
8Fax
9.Present Country
contact our claims agent above Note: Note he will guide you on how your
funds should be sent to you.
Congratulations once again from all our staff and thank you for believing on
internet communication and also for being part of our promotion program.
Sincerely Yours,
Mrs.Mirabel Gomez
THE PROMOTION COORDINATOR
_________________________________________________________________
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