An
Email with the Subject "CONGRATULATIONS!" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 04:52:03 -0800
and has been classified as a Generic Scam Email.
The sender shows as worldtradecentre@samuelharris.orangehome.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:] => scams@scamdex.com
[delivery-date:] => Mon, 26 Feb 2007 04:52:03 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HLfKl-0000of-4jfor scams@scamdex.com; Mon, 26 Feb 2007 04:52:03 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3102.me.freeserve.com (SMTP Server) with ESMTP id 42D5C240008D;Mon, 26 Feb 2007 13:52:00 +0100 (CET)
[2] => from wwinf3102 (wwinf3102 [172.22.158.29])by mwinf3102.me.freeserve.com (SMTP Server) with ESMTP id 14DEB240008C;Mon, 26 Feb 2007 13:52:00 +0100 (CET)
)
[x-me-uuid:] => 20070226125200857.14DEB240008C@mwinf3102.me.freeserve.com
[from:] => worldtradecentre@samuelharris.orangehome.co.uk
[subject:] => CONGRATULATIONS!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8650_6268689.1172494320051"
[x-originating-ip:] => [213.10.104.115]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[message-id:] => reIDScdx00001204772671.M590928P525V-S2X
[date:] => : Mon, 26 Feb 2007 13:52:00 +0100 (CET)
[to:] => undisclosed-recipients: ;
[x-scamdex-scores:] => S:89 P:80 A:87 L:104 E:82 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 519
[x-scamdex-kw:] => account,africa,agent,award,claim,congratulations,contact,credit,electronic,finance,first,fund,inc.,lottery,lucky,mix up,national,notification,numbers,prize,process,promotion,promotions,response,sent,serial number,service,share,staff,ticket,unscrupulous,winn,won
[x-scamdex-em:] => 14DEB240008C@mwinf3102.me.free,samuelharis2007@apennootje.nl,worldtradecentre@samuelharris.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772671.M590928P525V
[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
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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.
INTERNATIONAL LOTTERY SERVICES, BV.
WORLD TRADE CENTRE, SUITE 505,
AMSTERDAM, THE NETHERLANDS.
www.dayzers.nl FROM: THE DAYZERS OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:EE/EGS/16-DD2751144 AND BATCH NO:53/1014/NBM.
Attention: Sir/Madam,
AWARD NOTIFICATION
We are pleased to inform you of the lottery result winner of The International Lottery Programs held on 23th FEB 2007 as part of our first quarter of the year bonanza which is fully based on an electronic selection of winner using their email addresses
Your name was attached to ticket number 031-146-4618-750, with serial number 654-61-11 drew the lucky numbers 41-51-24-24-39-43 , and consequently won the lottery in category B. You have therefore been approved for a lump sum pay out of US$2,500,000 in cash, credited to file number: QE/XGS/16-DD2751144.
This is from total prize money of US$12,500,000.00 shared among 5 winners in this category. All participants were electronically selected through an email addresses of 96,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Email Promotions Program, which we conduct quarterly.
CONGRATULATIONS!
Your fund is now deposited with a security and finance house. Be advised that your money is fully insured and fully bonded to its principal amount and no deduction whatsoever is allowed which means you are going to receive your money complete. But it is your sole responsibility to find out from your claim agent on how to normalize claim of your winning.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account or sent to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
To begin your claim, please contact your claim agent: Mr. Samuel Harris
Email: samuelharis2007@apennootje.nl
For due processing and remittance of your award (prize money) to a designated account of your choice. Remember, you must contact your claim agent not later than 26/03/2007. After this date, all funds will be returned as unclaimed. All correspondences to Mr. Samuel Harris by email, should have this email sent along with it and also, your name in full, your current address, your country of residence and your email address to which this email is sent and should be clearly and boldly written in your response to your claim agent.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your claim agent. Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations once again from all our staff and thank you.
Sincerely,
Monica Van Dijk THE PROMOTIONS MANAGER, EMAIL INTERNATIONAL LOTTERY BV