An
Email with the Subject "URGENTE." was
received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 01:49:34 -0700
and has been classified as a Generic Scam Email.
The sender shows as "realty_seguros" <realty_seguros@mynet.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:] => submissions@scamdex.com
[delivery-date:] => Thu, 29 Jun 2006 01:49:39 -0700
[received:] => Array
(
[0] => from nico.mynet.com ([212.101.97.72] helo=nico.mynet.com.tr)by sun.newsblaze.com with smtp (Exim 4.52)id 1FvsDM-0001bd-Nefor submissions@scamdex.com; Thu, 29 Jun 2006 01:49:34 -0700
[1] => (qmail 28394 invoked by uid 0); 29 Jun 2006 08:45:08 -0000
[2] => from unknown (212.101.97.10) by nico.mynet.com with SMTP; 29 Jun 2006 08:45:08 -0000
[3] => from 81.202.42.1 by webmail92.mynet.com with HTTP; Thu, 29 Jun 2006 11:45:42 +0300 (EEST)
)
[date:] => Thu, 29 Jun 2006 11:45:42 +0300 (EEST)
[subject:] => URGENTE.
[from:] => "realty_seguros"
[x-mailer:] => Mynet WebMailer
[x-sender-ip:] => 81.202.42.1
[mime-version:] => 1.0
[content-type:] => multipart/alternative;charset=ISO-8859-9;boundary="----=_20060629114542_11818"
[x-priority:] => 3
[importance:] => Normal
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 74061
[message-id:] => SCX4ID1204818640.M597883P21232V
[x-scamdex-scores:] => S:92 P:76 A:82 L:101 E:78 G:73
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 502
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,claim,claims,congratulations,contact,credit,customer,fund,inc.,lucky,mix up,national,notification,numbers,prize,process,promotion,promotions,serial number,service,share,ticket,trust,urgent,winn,won
[x-scamdex-em:] => realtyseguros@myway.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204818640.M597883P21232V
[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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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.
Customer Services
ACCL. Inter Cooperate Head Office
Spain,
Ref:
ES/9420X2/T008
Batch: ES/05/M009
29th June, 2006
INITIATION OF AWARD CLAIM PROCESSES
We are
pleased to inform you of the result of our 2006 International prize
Award.
Your email address, attached to ticket number 04142331354124,
with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42,
won in category C (third category). CONGRATULATIONS!!!
You have
therefore been approved for a lump sum pay of 150,000.00 Euros
credited to security file number ES/4080318306/AL. This is from
total
prize money of E15,000,000.00 shared among the ten(10) international
winners in all categories.
All participants were selected through a
computer ballot system drawn from 30,000 names from Australia, New
Zealand, Africa, America, Asia, Europe,USA and North America as part
our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now insured awaiting claim. 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. This is part of our security
protocol to avoid double claiming.
You are at this point advised to
contact our claims officer below to begin your claim:
You will
be given a form to complete and return same to our lawyer whose details
will be given after you have confirmed the receipt of this winning
notification .He will thereafter forward claims to any one of our
appointed financial trustees.You are advised to initiate contact with
our agent within three weeks of the receipt of this mail. Any prize
whose
collection is not initiated within the stipulated time will be
deemed
unclaimed.
Yours Sincerely,
Mrs.Maria Gonzales
For Claims
Manager
Customer Services
ACCL. Inter Cooperate Head Office
Spain,
Ref:
ES/9420X2/T008
Batch: ES/05/M009
29th June, 2006
INITIATION OF AWARD CLAIM PROCESSES
We are
pleased to inform you of the result of our 2006 International prize
Award.
Your email address, attached to ticket number 04142331354124,
with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42,
won in category C (third category). CONGRATULATIONS!!!
You have
therefore been approved for a lump sum pay of 150,000.00 Euros
credited to security file number ES/4080318306/AL. This is from
total
prize money of E15,000,000.00 shared among the ten(10) international
winners in all categories.
All participants were selected through a
computer ballot system drawn from 30,000 names from Australia, New
Zealand, Africa, America, Asia, Europe,USA and North America as part
our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now insured awaiting claim. 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. This is part of our security
protocol to avoid double claiming.
You are at this point advised to
contact our claims officer below to begin your claim:
You will
be given a form to complete and return same to our lawyer whose details
will be given after you have confirmed the receipt of this winning
notification .He will thereafter forward claims to any one of our
appointed financial trustees.You are advised to initiate contact with
our agent within three weeks of the receipt of this mail. Any prize
whose
collection is not initiated within the stipulated time will be
deemed
unclaimed.
Yours Sincerely,
Mrs.Maria Gonzales
For Claims
Manager
