An
Email with the Subject "RE: MICROSOFT WORLD LOTTERY AWARD""" was
received in one of Scamdex's honeypot email accounts on Mon, 07 Jan 2008 13:33:55 -0800
and has been classified as a Generic Scam Email.
The sender shows as Sunny Ahn <apgujeong@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.
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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:] => Mon, 07 Jan 2008 13:33:55 -0800
[received:] => Array
(
[0] => from bay0-omc3-s21.bay0.hotmail.com ([65.54.246.221])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JBzbK-0006Xu-7Rfor submissions@scamdex.com; Mon, 07 Jan 2008 13:33:55 -0800
[1] => from BAY137-W43 ([64.4.48.78]) by bay0-omc3-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 7 Jan 2008 13:33:39 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_653682e5-9df5-4fd8-8a87-85dd00b79c44_"
[x-originating-ip:] => [72.178.134.41]
[from:] => Sunny Ahn
[to:] => UK MICROSOFT
[cc:] => , , ,, , ,, ,, ,
[subject:] => RE: MICROSOFT WORLD LOTTERY AWARD""
[date:] => Mon, 7 Jan 2008 21:33:39 +0000
[importance:] => Normal
[in-reply-to:] =>
[references:] =>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 07 Jan 2008 21:33:39.0545 (UTC) FILETIME=[F7CBE490:01C85174]
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1205735109.M422701P3713V
[x-scamdex-scores:] => S:104 P:92 A:98 L:122 E:93 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 122
[x-scamdex-totscore:] => 598
[x-scamdex-kw:] => transfer,000.000,\%,account,africa,agent,award,ballot,bank,bank transfer,box,claim,claims,contact,credit,ended,fiduciary,first,hundred thousand,lottery,lucky,national,notification,numbers,payment,prize,process,promotion,promotions,serial number,share,ticket,winn,won
[x-scamdex-em:] => crosoft_awardscontact@alexandria.cc,dr_pedro_chuks@myway.com,dro_chuks@myway.com,drochuks@gmail.com,drpedrochuks@gmail.com,microsoft_awardscontact@alexandria.cc,uk_micro4889@hotmail.co.ukSu
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1205735109.M422701P3713V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: uk_micro4889@hotmail.co.uk Subject: MICROSOFT WORLD LOTTERY AWARD"" Date: Mon, 7 Jan 2008 08:37:18 +0000
The Microsoft Corp World Lottery, United Kingdom P O Box 1010 Liverpool, L70 1NL
United Kingdom.
Winning Numbers
887
13
865
37
10
83
WINNING NOTIFICATION:
We happily announce to you the draw (#953) of the MICROSOFT CORP WORLD LOTTERY AWARD International programs held in U.K your "email address" was attached to ticket number; B9665 75604546 199 serial number 97560, This batch draws the lucky winning numbers as follows 887/13/865/37/10/83, bonus number 2, which consequently won the lottery in the second category.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
You have therefore been approved to claim a total sum of £800,000,00 (Eight Hundred Thousand British Pounds) in cash credited to file MSW-L/200-26937, This is from total prize money of £12,000.000.00 shared among the fifteen (15) lucky Worldwide winners in first category.
HOW TO CLAIM YOUR PRIZE
Simply contact our fiduciary Claim Agent in london where your payment is zoned. He will immediately commence the process to facilitate the release of your winning prize money. His contact details is shown below
Agent Name: Dr Pedro Chuks.
Address: 89 Bedford Row, High Holborn, London, WC1R 4EB, England
E-mail: microsoft_awardscontact@alexandria.cc
E-mail: drpedrochuks@gmail.com
E-mail: dr_pedro_chuks@myway.com
Tel: + 44-70-31-82-09-63
Tel: + 44-70-31-82-10-82
Tel:+44-70-31-86-12-94
To process your claims you are hereby advice to contact the Claim Agent immediately with the below information's:
PLEASE SEND A COPY OF YOUR CONTACT INFORMATIONS TO BOTH EMAILS PROVIDED ABOVE.
FULL NAME:
DATE OF BIRTH:
CONTACT ADDRESS:
COUNTRY OF RESIDENCE:
NATIONALITY:
DIRECT TELEPHONE & FAX NUMBER:
YOUR WINNING REF:NO AND BATCH NO:
YOUR WINNING EMAIL ADDRESS
OCCUPATION:
SEX:
MODE OF PAYMENT:BANK TRANSFER{T/T}
BANK ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
TOTAL AMOUNT WON:
SCAN ONE PAGE OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE:
Our special thanks and gratitude to BILL GATES and his associates. We wish you the best of luck as you spend your good fortune in this season.
For security reasons, you are advised to keep your winning information confidential till your cash prize is processed and your winning money remitted to your nominated account
NB: PLEASE DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS.
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