An
Email with the Subject "CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON." was
received in one of Scamdex's honeypot email accounts on Thu, 17 Jan 2008 10:41:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MICROSOFTDCLSC" <MICROSOFTDCLSC@ekolay.net>.
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:] => Thu, 17 Jan 2008 10:41:18 -0800
[received:] => Array
(
[0] => from smtp2.e-kolay.net ([83.66.134.26])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JFZfr-0006Vp-0pfor scams@scamdex.com; Thu, 17 Jan 2008 10:41:18 -0800
[1] => from EXCBE07.ekolayint.net ([172.16.100.17]) by smtp2.e-kolay.net with Microsoft SMTPSVC(6.0.3790.1830); Thu, 17 Jan 2008 20:38:51 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C85938.343AA7CE"
[x-mimeole:] => Produced By Microsoft Exchange V6.5.7226.0
[subject:] => CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.
[date:] => Thu, 17 Jan 2008 20:38:50 +0200
[x-mailer:] => <90C15BE3589C97408B56844F62D8E2E90AF8BB22@excbe07.ekolayint.net>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => CONGRATULATIONS! YOUR EMAIL ACCOUNT / ADDRESS HAS WON.
[thread-index:] => AchZODPdc6vtaGCOTEO8K8pmea4b/Q==
[from:] => "MICROSOFTDCLSC"
[bcc:] =>
[x-originalarrivaltime:] => 17 Jan 2008 18:38:51.0450 (UTC) FILETIME=[348919A0:01C85938]
[x-spam-status:] => No, score=9.3
[x-spam-score:] => 93
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205734730.M77939P2769V
[x-scamdex-scores:] => S:120 P:104 A:117 L:138 E:109 G:98
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 138
[x-scamdex-totscore:] => 686
[x-scamdex-kw:] => 000,000,000.000,account,agent,ballot,claim,claims,congratulations,contact,die,dollars,employ,fiduciary,first,global,gold,inc.,internet,legal,lottery,lotto,lucky,million,national,numbers,prize,process,promotion,promotions,serial number,service,sold,ticket,trust,winn,won
[x-scamdex-em:] => microglobalclaim@aol.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205734730.M77939P2769V
[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.
CONGRATULATIONS! YOUR EMAIL
ACCOUNT / ADDRESS HAS WON. FROM: PROMOTIONS DEPARTMENT OF MICROSOFT /
STAATLOTERIJ, WINNING NOTICE FOR CATEGORY "A" WINNER. Ref. No:
LSLUK/2031/8161/07. BATCH NUMBER: 14/011/IPD.
PROMOTING INTERNET USAGE OVER THE
GLOBE
( WE ENCOURAGE GLOBALIZATION)
Attention: Winner ,
MicrosoftSodtware-Email Lottery CLS International has just
concluded its final draws of it's January 2008 periodical promotional
program. An exclusive list of email addresses of thousands of individual and
corporate bodies were picked by automated random computer search from the
internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
No tickets were
sold. Your email address emerged as one of two winners in the gold stakes
category "A" as email addresses were soughted, from a total number of 1,000,000
addresses drawn from all over the globe. After an automated computer ballot of
our International Promotions Program, only two winners emerged in this category
and therefore each are to receive payouts of $1,000,000.00(One million United
States Dollars)only from the total of $2,000,000.00 usd ( Two million united
states Dollar ).
However, every email address selected was
accompanied by a reference and ticket number, after the cyber lotto selection,
the below ticket and reference numbers emerged as one of the lucky winners in
the above category.
Reference number for your prize is:
LSLUK/2031/8161/07. BATCH NUMBER: 14/011/IPD. ticket number: 50941465206-529.
For your prize claim processing, we have employed the service of an
lnternational Trust firm. They are to handle the transfer of your cash prize of
$1,000,000.00 (ONE MILLION USD)in line with our procedures and upon your
directions. Your prize has been insured to its full value with your email
address and will be transferred to you under their professional service.
To immediately initiate the processing of your prize claim, please
contact the under-mentioned at our claims department;
======================================================================= Dr.Karl
Peterson , Mrs.Rachel Klein Huis NETPOINT CLAIM MANAGEMENT SERVICES.
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)
TEL/ 0031-62-6479-855. FAX:0031 -847-12 8229 FAX/ 001-5306185873 (U. S.
A)
Email:microglobalclaim@aol.co.uk ======================================================================= In
your best interest(s), you must initiate contact within three weeks of receipt
of this Correspondence. Attorney / Fiduciary Agents, are to handle all matters
with regards to legalization of your winning documents.You are also advised to
send a copy of this email, to the Director of operations at the claims
department, Dr. Karl Peterson.
You may be required to
provide any of the above information during the process of collecting your
prize. We congratulate you once again and it is our hope that you participate in
any of our international programs in the nearest future.
Thank you
and Congratulations!!!.
Sincerely, Mrs.Hillary Van Der Hoofd.
Promotions Manager,
=============================================================
CONGRATULATIONS! YOUR EMAIL
ACCOUNT / ADDRESS HAS WON. FROM: PROMOTIONS DEPARTMENT OF MICROSOFT /
STAATLOTERIJ, WINNING NOTICE FOR CATEGORY "A" WINNER. Ref. No:
LSLUK/2031/8161/07. BATCH NUMBER: 14/011/IPD.
PROMOTING INTERNET USAGE OVER THE
GLOBE
( WE ENCOURAGE GLOBALIZATION)
Attention: Winner ,
MicrosoftSodtware-Email Lottery CLS International has just
concluded its final draws of it's January 2008 periodical promotional
program. An exclusive list of email addresses of thousands of individual and
corporate bodies were picked by automated random computer search from the
internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
No tickets were
sold. Your email address emerged as one of two winners in the gold stakes
category "A" as email addresses were soughted, from a total number of 1,000,000
addresses drawn from all over the globe. After an automated computer ballot of
our International Promotions Program, only two winners emerged in this category
and therefore each are to receive payouts of $1,000,000.00(One million United
States Dollars)only from the total of $2,000,000.00 usd ( Two million united
states Dollar ).
However, every email address selected was
accompanied by a reference and ticket number, after the cyber lotto selection,
the below ticket and reference numbers emerged as one of the lucky winners in
the above category.
Reference number for your prize is:
LSLUK/2031/8161/07. BATCH NUMBER: 14/011/IPD. ticket number: 50941465206-529.
For your prize claim processing, we have employed the service of an
lnternational Trust firm. They are to handle the transfer of your cash prize of
$1,000,000.00 (ONE MILLION USD)in line with our procedures and upon your
directions. Your prize has been insured to its full value with your email
address and will be transferred to you under their professional service.
To immediately initiate the processing of your prize claim, please
contact the under-mentioned at our claims department;
======================================================================= Dr.Karl
Peterson , Mrs.Rachel Klein Huis NETPOINT CLAIM MANAGEMENT SERVICES.
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)
TEL/ 0031-62-6479-855. FAX:0031 -847-12 8229 FAX/ 001-5306185873 (U. S.
A)
Email:microglobalclaim@aol.co.uk ======================================================================= In
your best interest(s), you must initiate contact within three weeks of receipt
of this Correspondence. Attorney / Fiduciary Agents, are to handle all matters
with regards to legalization of your winning documents.You are also advised to
send a copy of this email, to the Director of operations at the claims
department, Dr. Karl Peterson.
You may be required to
provide any of the above information during the process of collecting your
prize. We congratulate you once again and it is our hope that you participate in
any of our international programs in the nearest future.
Thank you
and Congratulations!!!.
Sincerely, Mrs.Hillary Van Der Hoofd.
Promotions Manager,
=============================================================