An
Email with the Subject "CONFIRMATION FOR YOUR WINNING (Ref: NTD62/968/07)" was
received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 09:58:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Overseas Credit Commission" <frn-overseascreditcomm7@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:] => Wed, 09 May 2007 09:58:59 -0700
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlpVD-0001oe-8xfor scams@scamdex.com; Wed, 09 May 2007 09:58:59 -0700
[1] => from hotmail.com ([65.54.161.32]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 9 May 2007 09:58:56 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 9 May 2007 09:58:56 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Wed, 09 May 2007 16:58:54 GMT
)
[x-originating-ip:] => [87.215.130.98]
[x-originating-email:] => [frn-overseascreditcomm7@hotmail.com]
[x-sender:] => frn-overseascreditcomm7@hotmail.com
[from:] => "Overseas Credit Commission"
[bcc:] =>
[subject:] => CONFIRMATION FOR YOUR WINNING (Ref: NTD62/968/07)
[message-id:] => reIDScdx00001204770286.M348373P24192V-S2X
[date:] => : Wed, 09 May 2007 17:58:54 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 May 2007 16:58:56.0242 (UTC) FILETIME=[549A3520:01C7925B]
[x-scamdex-scores:] => S:70 P:66 A:71 L:89 E:68 G:63
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => 000.000,claim,claims,commission,contact,coordinat,credit,first,hundred thousand,inc.,lottery,lucky,million,numbers,process,serial number,service,sweeps,ticket,winn,won
[x-scamdex-em:] => fileclaimstaatnl@aim.com,frn-overseascreditcomm7@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770286.M348373P24192V
[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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SPAM, via unpublished 'Honeypot' email addresses.
CONFIRMATION FOR YOUR WINNING (Ref: NTD62/968/07)
Dear Lucky winner,
organized a Sweepstakes marking the first quoter of the year anniversary. We
year Anniversary Draws. Participants for the draws were randomly selected
patronage.
ticket number 8295727495 with serial numbers SMN/9080999 and drew the lucky
Hundred Thousand Euros) as one of the jackpot winners in this draw. The
April 2007. To file for your claims, you are to make contact with:
CONFIRMATION FOR YOUR WINNING (Ref: NTD62/968/07)
Dear Lucky winner,
The prestigious Staatloterij and Microsoft has set out and successfully
organized a Sweepstakes marking the first quoter of the year anniversary. We
rolled out over 10,000.000.00 (Ten Million Euros) for our beginning of the
year Anniversary Draws. Participants for the draws were randomly selected
and drawn from a wide range of web hosts which Microsoft enjoy their
patronage.
Your email address as indicated was drawn and attached to Ref: NTD62/968/07,
ticket number 8295727495 with serial numbers SMN/9080999 and drew the lucky
numbers 14-11-25-40-40-47(21) which subsequently won you 500,000.00 (Five
Hundred Thousand Euros) as one of the jackpot winners in this draw. The
draws registered as Draws number two (2) was conducted i on the 28Th of
April 2007. To file for your claims, you are to make contact with:
Claim Processing Dept.
TEL:+31-642 877 000
Fax: +31-847 216 835
Email: fileclaimstaatnl@aim.com
Contact Personnel: Mr. Morrison Edgar
Sincerely,
Mrs. Juliana Feenstra
Lottery Coordinator
_________________________________________________________________
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