An
Email with the Subject "***Your Alert***" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Feb 2012 06:32:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as You Have Won <royalglobe@cyberservices.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
assistance 844 665 0919 844 665 0818goldcontactwinprizenumberspromotioncongratulationsaccountclaimclaimsrepresentativeserviceinc.internetbusinesssentmailpoundbatchautomaticallyreferencedie will my dearestfor assistancepounds sterling
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:] => Sun, 12 Feb 2012 06:32:24 -0800
[received:] => Array
(
[0] => from dolex1.dolex.fr ([93.95.233.214] helo=dolex.fr)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RwaTW-0000pU-P2for scams@scamdex.com; Sun, 12 Feb 2012 06:32:24 -0800
[1] => from localhost (localhost.localdomain [127.0.0.1])by dolex.fr (8.13.8/8.13.8) with ESMTP id q1CE5bAi004868;Sun, 12 Feb 2012 15:05:38 +0100
[2] => from 175.145.82.165 ([175.145.82.165]) by webmail.dolex.fr (HordeFramework) with HTTP; Sun, 12 Feb 2012 15:05:36 +0100
)
[message-id:] => <20120212150536.10011iwswcyqeyck@webmail.dolex.fr>
[date:] => Sun, 12 Feb 2012 15:05:36 +0100
[from:] => You Have Won
[reply-to:] => myclaim@instruction.com
[to:] => undisclosed-recipients:;
[subject:] => ***Your Alert***
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.10)
[x-greylist:] => Sender IP whitelisted, not delayed by milter-greylist-4.2.7 (dolex.fr [127.0.0.1]); Sun, 12 Feb 2012 15:09:15 +0100 (CET)
[x-spam-score:] => Array
(
[0] => *** (3.047) ADVANCE_FEE_2_NEW_MONEY,ALL_TRUSTED,FILL_THIS_FORM_FRAUD_PHISH,LOTS_OF_MONEY,MONEY_LOTTERY,T_FILL_THIS_FORM_SHORT
[1] => 21
)
[x-scanned-by:] => MIMEDefang 2.67 on 93.95.233.214
[x-spam-status:] => No, score=2.1
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Re: Your Alert R.G. Group, Inc wishes to inform you of theresults of the Strike-It-Gold Promotion held in Bolton, Lancashire - UnitedKingdom. Your email account has been picked as a winner. This is what ourlatest winners had to say: [...] Content analysis details: (2.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 LOTS_OF_MONEY Huge... sums of money0.0 MONEY_LOTTERY Lots of money from a lottery1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
[x-spam-flag:] => NO
)
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.
Strike-It-Gold Promotion held in Bolton, Lancashire - United Kingdom.
This is what our latest winners had to say:
Lydie A - won 370,000 Pounds Sterling
of my children will now come true and it is all thanks to you"
Belinda S - won 560,000 Pounds Sterling
believe I won 560,000!"
Your Winning Details:
Reference #: SCG/380-QKU9149FK46
Batch #: 62GB-HV25184
Amount Won: 439,541.25 Pounds Sterling
INSTRUCTIONS TO CLAIM
To collect your prize in person, you will need:
* A print-out of the alert message received via email
* Signature identification such as a Drivers Licence or Passport
Street Address & Business Hours:
Street address: 12 Ormrod Street, Bolton, Lancashire, BL2 3DA
Business hours: 8:30am - 4:30pm, Monday to Friday
location or any other reason, please send an email with the details
myclaim@instruction.com
Or Fax to: +44 (0) 844 665 0919
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
random basis with the help of random.org. This program was held in
Any winner below the age of 18 years will automatically be disqualified.
(0) 844 665 0818 for assistance.
Congratulations from all of us at The Royal Globe!
