An
Email with the Subject "OUR ESTEEM WINNER" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 04:26:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as "uk_motorlottrey@terra.es" <uk_motorlottrey@terra.es>.
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 11 Aug 2007 04:26:31 -0700
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout2.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IJp6z-0007s5-8xfor submissions@scamdex.com; Sat, 11 Aug 2007 04:26:30 -0700
[1] => from cps3 (213.4.149.20) by csmtpout2.frontal.correo (7.3.118.4) id 46975FA000C51D63; Sat, 11 Aug 2007 13:01:56 +0200
[2] => from [82.201.173.3] by correo6.terra.es with HTTP (authenticated as uk_motorlottrey@terra.es); Sat, 11 Aug 2007 13:01:56 +0200
)
[message-id:] => reIDScdx00001204770372.M796773P24192V-S2X
[date:] => : Sat, 11 Aug 2007 13:01:56 +0200 (MEST)
[from:] => "uk_motorlottrey@terra.es"
[reply-to:] => "uk_motorlottrey@terra.es"
[subject:] => OUR ESTEEM WINNER
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5862_337738.1186830116288"
[x-scamdex-scores:] => S:82 P:75 A:81 L:106 E:80 G:74
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => agent,award,ballot,claim,claims,congratulations,contact,credit,first,fund,hundred thousand,inc.,lottery,lucky,million,national,notification,payment,prize,process,promotion,resident,responsible,sent,serial number,share,south,sweeps,ticket,winn,won
[x-scamdex-em:] => richardjohnson66@hotmail.com,uk_motorlottrey@terra.es
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770372.M796773P24192V
[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.
We are pleased to inform you of the release of the long awaited results of the MORGAN MOTOR INTERNATIONAL PROMOTION PROGRAM held on 9th 2007. You were entered as dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.
Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Two Million, Five Hundred Thousand Pounds Sterling shared among the ten international winners in first categories, along with a new blue car. Congratulations!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are contact our accredited agent for your claim.
Name: Mr . Richard johnson E-mail: richardjohnson66@hotmail.com
MORGAN CLAIMING SECURITY AGENCY.
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (20, Aug, 2007).
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country:
A scanned identification of your self sent via email. You are advised to forward this information as soon as possible to enable us attend to your file. Once again, Congratulations.
Yours Sincerely, Charles Morgan,
Director and Grandson of the Company MORGAN MOTORS/LOTTERY CO-ORDINATOR. www.morgan-motor.co.uk.
(70TH ANNIVERSARY MORGAN MOTORS LOTTERY WINNING)
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