An
Email with the Subject "Fw: CONTACT EVENTS MANAGER" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 09:20:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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:] => Submissions@scamdex.com
[delivery-date:] => Sun, 22 Feb 2009 09:20:36 -0800
[received:] => Array
(
[0] => from vms173001pub.verizon.net ([206.46.173.1])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LbI0K-00005A-3Sfor Submissions@scamdex.com; Sun, 22 Feb 2009 09:20:36 -0800
[1] => from petercf837b8f4 ([151.199.250.145]) by vms173001.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KFH00GLU9IBN3L0@vms173001.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 22 Feb 2009 11:20:36 -0600 (CST)
)
[date:] => Sun, 22 Feb 2009 12:20:36 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: CONTACT EVENTS MANAGER
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
(
[0] => :Message-id:
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 090221-0, 02/21/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-3.1
[x-spam-score:] => -30
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:77 P:71 A:79 L:98 E:79 G:71
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 475
[x-scamdex-kw:] => agent,ballot,buy,claim,claims,congratulations,contact,courier,electronic,inc.,lottery,lucky,million,national,notification,numbers,paid,payment,prize,process,promotion,sent,service,ticket,winn,won
[x-scamdex-em:] => ottry_processingunit_claims@8u8.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235323236.H413255P334
[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.
To: <info@midohio.twcbc.com>
Sent: Tuesday, February 17, 2009 8:58 PM
Subject: CONTACT EVENTS MANAGER
----- Original Message -----
From: "Yahoo/Msn Hotmail Lottery" <haschr@midohio.twcbc.com>
To: <info@midohio.twcbc.com>
Sent: Tuesday, February 17, 2009 8:58 PM
Subject: CONTACT EVENTS MANAGER
Yahoo/Msn Hotmail Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Dear Lucky Winner
This is to inform you that you have won a Bonaza prize of money (Ł250,000)
TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLINGS for the
month of January 2008 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo
and Hotmail we only select five people every Month as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 15 days from
date of Draw Notification after the Draw date in which Prize has won.Any
prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................ML 09102XN
Reff number.......................ML35447XN
Winning number...................ML09788
These numbers fall within your Location file,you are requested to
contact EVENTS AGENT MANAGER,send your winning identification numbers to
them at this contact address below.
(CONTACT EVENTS MANAGER)
Name:Mr.DAVID BARRY
E-mail: ottry_processingunit_claims@8u8.com
Congratulations once again and wish to here from you through Event
Managerfor your claims procedures.
You are therefore advised to send the following information to the EVENTS
AGENT to facilitate them and process the COURIER of your money.
NAME:.....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
Mrs, J .Benson
Dr. Samual Bent
(Public Relations Officer.BRITISH EMBASSY)
(Lottery Co-ordinator)
Yahoo/MSN Lottery Results
Yahoo/Msn Lottery is a free service that does not require you to register
or be a Yahoo registered user,before winning.NOTE You do not have to buy a
ticket to qualify you for this promotion.
