An
Email with the Subject "WINNING NOTIFICATION!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 08:38:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "agnes tielman" <agnestielman@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
[delivery-date:] => Sat, 21 Apr 2007 08:38:20 -0700
[received:] => Array
(
[0] => from [65.54.246.104] (helo=bay0-omc1-s32.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HfHfI-0008MR-Aifor submitted@scamdex.com; Sat, 21 Apr 2007 08:38:20 -0700
[1] => from hotmail.com ([65.54.169.47]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 21 Apr 2007 08:38:17 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 21 Apr 2007 08:38:17 -0700
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Sat, 21 Apr 2007 15:38:14 GMT
)
[message-id:] => reIDScdx00001204770286.M483385P24192V-S2X
[x-uid:] => :
[x-originating-ip:] => [194.178.109.250]
[x-originating-email:] => [agnestielman@hotmail.com]
[x-sender:] => agnestielman@hotmail.com
[from:] => "agnes tielman"
[bcc:] =>
[subject:] => WINNING NOTIFICATION!!!
[date:] => Sat, 21 Apr 2007 17:38:14 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Apr 2007 15:38:17.0550 (UTC) FILETIME=[1514E6E0:01C7842B]
[x-scamdex-scores:] => S:96 P:81 A:88 L:116 E:87 G:80
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 548
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,credit,dollars,finance,foreign,fund,hundred thousand,inc.,lottery,lucky,million,mix up,national,notification,numbers,package,prize,process,resident,serial number,service,ticket,united states dollar,winn,won
[x-scamdex-em:] => agnestielman@hotmail.com,mmooresecurities@gmail.com,mooresecfbv@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770286.M483385P24192V
[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.
OASIS LOTTERY INTERNATIONAL, THE NETHERLANDS.
FROM: THE DESK OF THE PRESIDENT,
OASIS LOTTERY INTERNATIONAL/PRIZE AWARD DEPT.
REFERENCE NUMBER: HFR/OO117/CRZ
BATCH NUMBER: PR/33I12/997JH
Attn: Winner,
LOTTERY INTERNATIONAL programs held 16th April, 2007.Your e-mail address
lucky numbers 24-82-12-69-44 which consequently won in the category A. You
million two hundred thousand United States Dollars) in cash credited to file
$16.800,000.00 international winners in this category.
CONGRATULATIONS!!!
information confidential until your claims has been processed and your money
claiming and unwarranted abuse of this program by participants. All
400,000 companies and 300,000,000 individual email addresses and names from
countries. This lottery was promoted and sponsored by the president of the
software packages. We hope with part of your winning you will take part in
our accredited agent: DR. MORGAN PHILLIPS, Foreign Operations Manager of the
this date all unclaimed funds will be included in the next stake. Please
to quote your reference and batch numbers in all correspondence.
soon as possible.
program.
Sincerely yours,
MRS. AGNES TIELMAN.
_________________________________________________________________
Live Search, for accurate results! http://www.live.nl
OASIS LOTTERY INTERNATIONAL, THE NETHERLANDS.
FROM: THE DESK OF THE PRESIDENT,
OASIS LOTTERY INTERNATIONAL/PRIZE AWARD DEPT.
REFERENCE NUMBER: HFR/OO117/CRZ
BATCH NUMBER: PR/33I12/997JH
Attn: Winner,
We are pleased to inform you of the result of the winners of the OASIS
LOTTERY INTERNATIONAL programs held 16th April, 2007.Your e-mail address
attached to ticket number 011-9085555-326 with serial number 22-33-22 drew
lucky numbers 24-82-12-69-44 which consequently won in the category A. You
have, therefore, been approved for a lump sum pay of US $1.200,000.00(one
million two hundred thousand United States Dollars) in cash credited to file
Ref. number: HFR/00117/CRZ.This is from a total cash prize of US
$16.800,000.00 international winners in this category.
CONGRATULATIONS!!!
Due to mix up of some numbers and names we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by participants. All
participants were selected through a computer ballot system drawn from over
400,000 companies and 300,000,000 individual email addresses and names from
all over the world. This draw takes place every year in different developed
countries. This lottery was promoted and sponsored by the president of the
world largest software’s company to increase the awareness of Microsoft
software packages. We hope with part of your winning you will take part in
our next US$40 million international lottery.
To begin your claim, do file for the release of your winning by contacting
our accredited agent: DR. MORGAN PHILLIPS, Foreign Operations Manager of the
MOORE & MOORE SECURITIES/FINANCE BV.
TEL: +31-626-507-880,
FAX: +31-84-759-5920
EMAIL: mooresecfbv@aim.com, mmooresecurities@gmail.com
Remember all winning must be claimed not later than 5th May, 2007. After
this date all unclaimed funds will be included in the next stake. Please
note in order to avoid unnecessary delays and complications please remember
to quote your reference and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more, and thank you for being part of our Lottery
program.
Sincerely yours,
MRS. AGNES TIELMAN.
_________________________________________________________________
Live Search, for accurate results! http://www.live.nl
