An
Email with the Subject "CONGRATULATIONS !!! KINDLY GO THROUGH THE ATTACHED FORM ANDREPLY ACCORDINGLY" was
received in one of Scamdex's honeypot email accounts on Sun, 13 Nov 2011 03:45:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT." <claimsmanagement@hotmail.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
foreigndiplomaticbankverificationcontactwindrawprizenumbersawardluckyclaimsclaimagentpayment transfermaildeliverybank batchreference will ach
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:] => cw2000@legomad.com
[delivery-date:] => Sun, 13 Nov 2011 03:45:43 -0800
[received:] => Array
(
[0] => from cgpbe1.batelco.com.bh ([193.188.97.111] helo=batelco.com.bh)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RPYVL-0005tL-1ofor cw2000@legomad.com; Sun, 13 Nov 2011 03:45:43 -0800
[1] => from [180.215.134.184] (account alsafety@batelco.com.bh) by cgpbe1.batelco.com.bh (CommuniGate Pro XIMSS 5.3.9) with HTTPU id 18130195; Sun, 13 Nov 2011 14:45:38 +0300
)
[x-mailer:] => CommuniGate Pro Pronto 3.9
[subject:] => CONGRATULATIONS !!! KINDLY GO THROUGH THE ATTACHED FORM ANDREPLY ACCORDINGLY
[from:] => "TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT."
[to:] => claimsmanagement@hotmail.co.uk
[date:] => Sun, 13 Nov 2011 14:45:38 +0300
[message-id:] =>
[content-type:] => text/plain;charset="utf-8";format="flowed"
[content-transfer-encoding:] => 8bit
)
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.
GLOBAL TELECOM
890B Hyde Road
Gorton Manchester, M18 7BM
United Kingdom
ATTENTION: WINNER
the online promo draw held here in the United Kingdom, your Email address
The Telecom Company has been into the promo draw for the past decades in
the top lucky winner of the year 2011 promo. We request you to kindly
proceed further with you.
BATCH/REFERENCE NO: C.C.UK/004412010 004412010 .
worth ï850,000 each (Eight Hundred and Fifty Thousand Pounds Sterling) .
delivery to you upon meeting the requirements, statutory obligations,
To begin the claims processing of your prize award winning, you are advised
category winner with the reconfirmation of your information below: You are
your promo manager/claim agent via email below.
VERIFICATION FORM
1.Full name:..........................................................
2.Full Contact Address:.........................................
3 .Country:............................................................
4.Occupation:.......................................................
5.Your Reference Number and Batch number at the top of this mail:
6.Sex:...................................................................
7.Age:...................................................................
8.Winnerâs Email ID:.............................................
9.Contact Phone Number:....................................
10.Amount Won:......................................................
TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT.
THIS IS PROMO MANAGER/CLAIM AGENT INFORMATION BELOW:
DR. GREG KELVIN
EMAIL: claimsmanagement@hotmail.co.uk
TELL: +4470-1704-5081
TELECOM COMPANY HERE IN UNITED KINGDOM. SO FOR THIS REASON YOU ARE ADVISED
RELEASE IT TO ANY INDIVIDUAL OR FIRM TO AVOID DOUBLE CLAIMING OF YOUR
days. Any Prize not claimed within this giving mandated period must be
NOTE: We will not bear any loss if you did not hurry up and claim your award
bank or through our diplomatic company system depending your choice and
with your claim agent. You are to keep all your award winning information
This is important as a case of double claims will not be entertained.
participate in this program.
GLOBAL TELECOM
890B Hyde Road
Gorton Manchester, M18 7BM
United Kingdom
ATTENTION: WINNER
Your Email Address was drawn from the world wide database and as a result of
the online promo draw held here in the United Kingdom, your Email address
was randomly selected as one of the lucky winner of this 2011 draw.
The Telecom Company has been into the promo draw for the past decades in
order to reduce and alleviate poverty across the world, and you are one of
the top lucky winner of the year 2011 promo. We request you to kindly
fill-up this verification form and submit it back to us so that we can
proceed further with you.
BATCH/REFERENCE NO: C.C.UK/004412010 004412010 .
You as well and the other winners are therefore to receive a cash prize
worth ï850,000 each (Eight Hundred and Fifty Thousand Pounds Sterling) .
Your prize award has been insured with your phone number and will be
delivery to you upon meeting the requirements, statutory obligations,
verifications, validations and satisfactory report.
To begin the claims processing of your prize award winning, you are advised
to contact our licensed and accredited promo manager/claim agent for second
category winner with the reconfirmation of your information below: You are
also advised to give the following reconfirmation of your information to
your promo manager/claim agent via email below.
VERIFICATION FORM
1.Full name:..........................................................
2.Full Contact Address:.........................................
3 .Country:............................................................
4.Occupation:.......................................................
5.Your Reference Number and Batch number at the top of this mail:
6.Sex:...................................................................
7.Age:...................................................................
8.Winnerâs Email ID:.............................................
9.Contact Phone Number:....................................
10.Amount Won:......................................................
TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT.
THIS IS PROMO MANAGER/CLAIM AGENT INFORMATION BELOW:
DR. GREG KELVIN
EMAIL: claimsmanagement@hotmail.co.uk
TELL: +4470-1704-5081
ALSO BEAR IN MIND THAT ANY UNCLAIMED PRIZE WILL BE RETURN TO THE TREASURY OF
TELECOM COMPANY HERE IN UNITED KINGDOM. SO FOR THIS REASON YOU ARE ADVISED
TO KEEP YOUR WINNING DETAILS STRICTLY TO YOURSELF AND NOT TO SHARE OR
RELEASE IT TO ANY INDIVIDUAL OR FIRM TO AVOID DOUBLE CLAIMING OF YOUR
WINNING PRIZE.
NOTE: All Telecom Company Award's must be claim not later than five working
days. Any Prize not claimed within this giving mandated period must be
forfeited.
NOTE: We will not bear any loss if you did not hurry up and claim your award
winning prize. It will be transferred via Bank transfer by method of bank to
bank or through our diplomatic company system depending your choice and
option. Remember to quote your reference information in all correspondence
with your claim agent. You are to keep all your award winning information
away from the general public especially your Reference and Batch numbers.
This is important as a case of double claims will not be entertained.
Members of the affiliate agencies are automatically not allowed to
participate in this program.
Mrs. Michelle church
TELECOM CO-ORDINATOR.
From The TELECOM Promo.
Email: claimsmanagement@hotmail.co.uk