An
Email with the Subject "CONGRATULATIONS!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 04:50:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as NETTIME NATIONAL TRUST AGENCY <ntntap@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:] => curtgoanaglyph@scamdex.com
[delivery-date:] => Thu, 18 Oct 2007 04:50:11 -0700
[received:] => Array
(
[0] => from bay0-omc1-s20.bay0.hotmail.com ([65.54.246.92])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IiTt2-0007MN-UCfor curtgoanaglyph@scamdex.com; Thu, 18 Oct 2007 04:50:11 -0700
[1] => from BAY119-W28 ([207.46.9.63]) by bay0-omc1-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Oct 2007 04:49:57 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3a6ba1be-304d-42ae-90b7-fc679d750e9b_"
[x-originating-ip:] => [41.244.213.114]
[from:] => NETTIME NATIONAL TRUST AGENCY
[subject:] => CONGRATULATIONS!!!
[date:] => Thu, 18 Oct 2007 13:49:57 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Oct 2007 11:49:57.0722 (UTC) FILETIME=[01B40BA0:01C8117D]
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1204772704.M667631P525V
[x-scamdex-scores:] => S:96 P:89 A:96 L:113 E:91 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 113
[x-scamdex-totscore:] => 570
[x-scamdex-kw:] => account,africa,agent,ballot,bank,buy,claim,claims,congratulations,contact,dollars,fiduciary,first,internet,lottery,lucky,national,notification,numbers,payment,prize,process,promotion,report,serial number,south,sweeps,ticket,trust,united states dollar,verification,winn,won
[x-scamdex-em:] => markdennis27@ya,markdennis27@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772704.M667631P525V
[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.
YOUR E-MAIL ADDRESS online Draw,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Net time National Trust Agency
Suite 534 <*xml:namespace prefix = st1 /> center
15-89, 28008
South Africa.
Ref Nº: ES/007/05/12/MAD.
Batch Nº: GHT/2907/333/06.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on Month. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it.
YOUR PERSONAL E-MAIL ADDRESS COMPANY EMAIL WAS ATTACHED TO THIS MONTH MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-1 3-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$ 950,000.00 (Nine Hundred and fifty thousand UNITED STATES DOLLARS) PAYABLE IN CASH.
CONGRATULATIONS!!!
Please be aware that the PAYING BANK. Will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account.
NOTE: For easy reference and identification find below your reference and batch number. And also you are to forward this notification to the agent with your first correspondence with us, by email.
REFERENCE NUMBER: ES/007/05/12/MAD.
BATCH NUMBER: No: GHT/2907/333/06.
Best regard,
Mrs. Emily Simon,
Download 30 FREE Emoticons for your Windows Live Messenger! Get it now!
YOUR E-MAIL ADDRESS online Draw,
Net time National Trust Agency
Suite 534 Carlton center
15-89, 28008 Johannesburg
South Africa.
Ref Nº: ES/007/05/12/MAD.
Batch Nº: GHT/2907/333/06.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on Month. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it.
YOUR PERSONAL E-MAIL ADDRESS COMPANY EMAIL WAS ATTACHED TO THIS MONTH MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-1 3-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$ 950,000.00 (Nine Hundred and fifty thousand UNITED STATES DOLLARS) PAYABLE IN CASH.
CONGRATULATIONS!!!
Please be aware that the PAYING BANK. Will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account.
****************************************************************************
In order to claim your prize you are hereby ask to contact your claim agent with the following information bellow:
Net time National Trust Agency
Dr. Mark Dennis
Address: #1324ghp clippark canton Johannesburg
South Africa
Hotline +27737007962
E-mail: markdennis27@yahoo.co.uk
********************************************************************
NOTE: For easy reference and identification find below your reference and batch number. And also you are to forward this notification to the agent with your first correspondence with us, by email.
REFERENCE NUMBER: ES/007/05/12/MAD.
BATCH NUMBER: No: GHT/2907/333/06.
Best regard,
Mrs. Emily Simon,
Download 30 FREE Emoticons for your Windows Live Messenger! Get it now!
