An
Email with the Subject "Congratulations!, You are a lucky winner!!" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 02:58:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as ARSENAAL FC <seasonreward1@hotmail.co.uk>.
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:] => Wed, 15 Aug 2007 02:58:04 -0700
[received:] => Array
(
[0] => from [65.54.246.212] (helo=bay0-omc3-s12.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1ILFdb-0006X0-PBfor scamdex@scamdex.com; Wed, 15 Aug 2007 02:58:04 -0700
[1] => from BAY117-W3 ([207.46.8.38]) by bay0-omc3-s12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 15 Aug 2007 02:57:58 -0700
)
[content-type:] => multipart/alternative;boundary="_d13f5e03-ab0b-4a49-bc9d-d6e85d1af65e_"
[x-originating-ip:] => [196.3.61.4]
[from:] => ARSENAAL FC
[subject:] => Congratulations!, You are a lucky winner!!
[date:] => Wed, 15 Aug 2007 09:57:57 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 15 Aug 2007 09:57:58.0000 (UTC) FILETIME=[C1FFD700:01C7DF22]
[message-id:] => SCX4ID1204770348.M512646P24192V
[x-scamdex-scores:] => S:79 P:67 A:73 L:96 E:71 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 454
[x-scamdex-kw:] => africa,ballot,bank,card,claim,claims,congratulations,contact,electronic,first,general,global,hundred thousand,inc.,lucky,million,mobil,national,notification,payment,prize,process,promotion,promotions,sweeps,winn
[x-scamdex-em:] => drterrybright@myway.com,terrybright@myway.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770348.M512646P24192V
[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.
DEAR WINNER As a result of the recent sweepstakes promotional exercise prevailing in the world on the use of ATM CO-OPERATE MASTER CARD as one of the generally acceptable ways of making international and local payment. So the ARSENAL FC OF LONDON in collaboration with the BANK OF ENGLAND have wish to issue out£4 MILLION to 5 lucky winners and congratulate you. You have been offered an ATM CARD which bears Eight Hundred Thousand Great British Pounds(£800,000) which you have to upload in your own bank.
Arsenal Fc collects mail ID of the people that are around the world, among the millions of people, we only select five people as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This is the first time of offering this promotional program and was sponsored by the stakeholders of Arsenal Fc and both reputable Organization. This is to encourage the use of ATM CARD all over the world. For security purposes and clarity, you are advised to keep your ATM CARD offer notification confidential until your ATM CARD has been processed and delivered to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE AND YOU HAVE ONLY 20 WORKING DAYS TO CLAIM YOUR ATM CARD OFFER AND I AM AFRAID THAT ANY DELAY MAY LEAD TO AUTOMATIC CANCELLATION OF THIS OFFER TO YOU, PLEASE TAKE NOTE NO BODY WILL MAKE USE OF YOUR ATM CARD DETAILS.
CONGRATULATIONS,
YOURS SINCERELY, JEFF SKY (ONLINE CO-ORDINATOR)
YOU ARE ADVISED TO CONTACT THE ATM CARD REMITTANCE DEPARTMENT BELOW BY FILLING THIS APPLICATION FORM:
ARSENAL FC SEASON SWEEPSTAKE
Arsenal Stadium,
Avenell Road,
London, N5 1BU
ATM S/NO: 5560 6324 8376 3496
ATM CODE NO: 1850
DEAR WINNER As a result of the recent sweepstakes promotional exercise prevailing in the world on the use of ATM CO-OPERATE MASTER CARD as one of the generally acceptable ways of making international and local payment. So the ARSENAL FC OF LONDON in collaboration with the BANK OF ENGLAND have wish to issue out £4 MILLION to 5 lucky winners and congratulate you. You have been offered an ATM CARD which bears Eight Hundred Thousand Great British Pounds (£800,000) which you have to upload in your own bank.
Arsenal Fc collects mail ID of the people that are around the world, among the millions of people, we only select five people as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This is the first time of offering this promotional program and was sponsored by the stakeholders of Arsenal Fc and both reputable Organization. This is to encourage the use of ATM CARD all over the world. For security purposes and clarity, you are advised to keep your ATM CARD offer notification confidential until your ATM CARD has been processed and delivered to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE AND YOU HAVE ONLY 20 WORKING DAYS TO CLAIM YOUR ATM CARD OFFER AND I AM AFRAID THAT ANY DELAY MAY LEAD TO AUTOMATIC CANCELLATION OF THIS OFFER TO YOU, PLEASE TAKE NOTE NO BODY WILL MAKE USE OF YOUR ATM CARD DETAILS.
CONGRATULATIONS,
YOURS SINCERELY,
JEFF SKY (ONLINE CO-ORDINATOR)
YOU ARE ADVISED TO CONTACT THE ATM CARD REMITTANCE DEPARTMENT BELOW BY FILLING THIS APPLICATION FORM: