An
Email with the Subject "Scam Email Submission" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 08:02:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as Claire Martin <titeclaire14@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.
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 23 Jun 2008 08:02:47 -0700
[received:] => Array
(
[0] => from bay0-omc3-s17.bay0.hotmail.com ([65.54.246.217])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KAnZ7-0004ij-GMfor submitted@scamdex.com; Mon, 23 Jun 2008 08:02:46 -0700
[1] => from BAY107-W20 ([64.4.51.120]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 23 Jun 2008 08:02:43 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_828bb80b-bcd3-45d0-9658-251edb799817_"
[x-originating-ip:] => [122.49.165.41]
[from:] => Claire Martin
[to:] =>
[subject:] => Scam Email Submission
[date:] => Mon, 23 Jun 2008 15:02:43 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 23 Jun 2008 15:02:43.0824 (UTC) FILETIME=[307EE700:01C8D542]
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M648989P32690V-S3X
[x-scamdex-scores:] => S:148 P:131 A:137 L:159 E:140 G:122
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 159
[x-scamdex-totscore:] => 837
[x-scamdex-kw:] => 000,000,000.000,Halifax,\%,account,agent,assistance,bank,box,certified,claim,claims,commission,congratulations,contact,courier,die,ended,first,fund,hundred thousand,inc.,internet,legal,lottery,lucky,million,mobil,national,notification,numbers,on-line,payment,plc,prize,process,promotion,safe,sent,smith,sold,ticket,verification,winn,won
[x-scamdex-em:] => by-joc@sympatico.ca,claimsagent@cocacolaonlinepromo.tk,dispatch_fastlanecouriers@live.com,fsl@googlem,fsl@googlemail.com,halifaxplc@btinternet.com,info@cocacola.com,info@fast,info@fastlaneinternationalcourier.tk,laimsagent@cocacolaon,nkettgriffin@hotmail.co.uk,terrybarnes01@live.com,terrybarnes04@googlemail.com,terrybarnes04@googlemail.comc,tgriffin@hotmail.co.ukSi,uk_pinkettgriffin@hotmail.co.uk,uk_pinkettgriffin@hotmail.co.ukSi
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M648989P32690V
[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.
UK ON-LINE LOTTERY BOARD ONLINE NOTIFICATION Contact Dr.Pinkett Griffin for the claim of £1000,000pounds which you have won in the UK-LOTTERY 2008 PROGRAM. Provide your Names,Address,Age,Occupation, Tel,Country. Email:uk_pinkettgriffin@hotmail.co.uk Sincerely, Mrs.Rose wood
then after reply (cause I was naive I did) from theDr.Pinkett Griffin (uk_pinkettgriffin@hotmail.co.uk
British National Lottery, PO Box 1010 Liverpool L70 1NL, United Kingdom
Ref no. : L/200-26937 Batch no. :2008MJL-01
Attn: Claire Martin,
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000,000(One Million Pounds Sterling ), In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr. Andrew Charles of HALIFAX BANK Plc,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.
Find below the contact information of our paying Bank: ======================================= HALIFAX BANK Accounts director: Mr. Andrew Charles Tel: +44-704-573-1268
Note that you are to provide the bank with these details to identify you:
1.Full Names :
2.Address :
3.Tel :
4.Occupation :
Lastly do adhead to the Bank instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.
I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
Regards, Dr.Pinkett Griffin
Then I called them and the guy even asked me for his own name and that sounded funny to me but I am pretty sure I will have some news tomorow about it
Another kind of scam and I have been so naive about all this shit I feel stupid
from Coca-Cola Company United Kingdom (info@cocacola.com) because of the address i thought it was a good one but the coke adresss are coca-cola.com
Coca-Cola Online Promotion 1 Queen Caroline Street Hammersmith London: W6 9HQ United Kingdom. Reg Order No: ECL/68276/08
CONGRATULATIONS!!!
Dear Winner, We are pleased to inform you of the result of the just concluded New year draws held by Coca-Cola company United Kingdom.Your E-mail was among the 20 Lucky winners who won £500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Coca-Cola Company 2008 online Promotion.
Your E-mail was attached to Ref Number (7PWYZ2007).The online draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
No Tickets were sold but all e-mail addresses were assigned to different Ref Numbers for representation and privacy. This Promotion is the first of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact your claims Agent and provide him with the following information as stated below,so we can proceed with the verification and clearance process of your file.
1. Full Names : ........................................................ 2. Present Location : ........................................................ 3. Phone Number :Mobile&Home ........................................................ 4. Sex : ........................................................ 5. Age : ........................................................ 6. Nationality : ........................................................ 7.Preferred Choice of receiving Winnings: ........................................................ (A):Bank Wire Transfer.
(B):Via Courier Delivery Of Certified Cheque. ........................................................ claims Agent: Barr. Terry Barnes. Email: barr.terrybarnes04@googlemail.com claimsagent@cocacolaonlinepromo.tk
Tel: +44 704 575 1806 Fax: +44 870 068 4569 ......................................................... Yours Faithfully, Mrs Anne Campbell. Online Co-ordinator, Management. ........................................................................................... For Enquiries Please Dial: +448706260384, Enter your pin (0979) and press 1 for confirmation.
Barr. T. Barnes & Associates Legal Firm. 1 Queen Caroline Street Hammersmith London W6 9HQ
Dear Winner :
This email confirms safe receipt of information and details provided for the verification and claims of your winnings.
We are pleased to inform you that the verification process on your payment file has been successfully concluded and your winning cheque of Five Hundred Thousand Great Britain Pounds {£500,000.00GBP} has been drafted in your favour and has been included in our PAY-OUT list.
Your prize has been forwarded immediately to our affiliate Courier firm that is to handle the delivery of your cheque to you in your destination. It will be delivered to you within 24/48hours after you have met their requirements. They will inform you of all the delivery modalities as well as the courier cost associated with the delivery of your Winning Parcel.
You are to proceed to your local Bank with the cheque to cash it once you receive it. A despatch officer of our affiliate courier firm will be delegated alongside your Cheque to assist you with all Banking formalities in your local Bank or any Bank in your locality.
You are to contact the courier at once with a copy of this email and you are also to provide them with your personal details (your full Names, contact Address and Telephone Number).
Below are the contact details of the Courier Firm: COURIER FIRM: FAST LANE INTERNATIONAL COURIERS.
received from
UKLOTTERY BOARD (by-joc@sympatico.ca)
UK ON-LINE LOTTERY BOARD ONLINE NOTIFICATION Contact Dr.Pinkett Griffin for the claim of £1000,000pounds which you have won in the UK-LOTTERY 2008 PROGRAM. Provide your Names,Address,Age,Occupation, Tel,Country. Email:uk_pinkettgriffin@hotmail.co.uk Sincerely, Mrs.Rose wood
then after reply (cause I was naive I did)
from theDr.Pinkett Griffin (uk_pinkettgriffin@hotmail.co.uk
British National Lottery, PO Box 1010 Liverpool L70 1NL, United Kingdom
Ref no. : L/200-26937 Batch no. :2008MJL-01
Attn: Claire Martin,
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000,000(One Million Pounds Sterling ), In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr. Andrew Charles of HALIFAX BANK Plc,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.
Find below the contact information of our paying Bank: ======================================= HALIFAX BANK Accounts director: Mr. Andrew Charles Tel: +44-704-573-1268
Fax:+44-704-573-8321 Email: bnk.halifaxplc@btinternet.com
=======================================
Note that you are to provide the bank with these details to identify you:
1.Full Names :
2.Address :
3.Tel :
4.Occupation :
Lastly do adhead to the Bank instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.
I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
Regards, Dr.Pinkett Griffin
Then I called them and the guy even asked me for his own name and that sounded funny to me but I am pretty sure I will have some news tomorow about it
Another kind of scam and I have been so naive about all this shit I feel stupid
from Coca-Cola Company United Kingdom (info@cocacola.com) because of the address i thought it was a good one but the coke adresss are coca-cola.com
Coca-Cola Online Promotion 1 Queen Caroline Street Hammersmith London: W6 9HQ United Kingdom. Reg Order No: ECL/68276/08
CONGRATULATIONS!!!
Dear Winner, We are pleased to inform you of the result of the just concluded New year draws held by Coca-Cola company United Kingdom.Your E-mail was among the 20 Lucky winners who won £500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Coca-Cola Company 2008 online Promotion.
Your E-mail was attached to Ref Number (7PWYZ2007).The online draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
No Tickets were sold but all e-mail addresses were assigned to different Ref Numbers for representation and privacy. This Promotion is the first of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact your claims Agent and provide him with the following information as stated below,so we can proceed with the verification and clearance process of your file.
1. Full Names : ........................................................ 2. Present Location : ........................................................ 3. Phone Number :Mobile&Home ........................................................ 4. Sex : ........................................................ 5. Age : ........................................................ 6. Nationality : ........................................................ 7.Preferred Choice of receiving Winnings: ........................................................ (A):Bank Wire Transfer.
(B):Via Courier Delivery Of Certified Cheque. ........................................................ claims Agent: Barr. Terry Barnes. Email: barr.terrybarnes04@googlemail.com claimsagent@cocacolaonlinepromo.tk
Tel: +44 704 575 1806 Fax: +44 870 068 4569 ......................................................... Yours Faithfully, Mrs Anne Campbell. Online Co-ordinator, Management. ........................................................................................... For Enquiries Please Dial: +448706260384, Enter your pin (0979) and press 1 for confirmation.
and then after reply
Coca-Cola Claims Agent (barr.terrybarnes01@live.com)
REG ORDER NO:ECL/68276/08
Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner Coca-Cola 2008 Online Promo Winner
Barr. T. Barnes & Associates Legal Firm. 1 Queen Caroline Street Hammersmith London W6 9HQ
Dear Winner :
This email confirms safe receipt of information and details provided for the verification and claims of your winnings.
We are pleased to inform you that the verification process on your payment file has been successfully concluded and your winning cheque of Five Hundred Thousand Great Britain Pounds {£500,000.00GBP} has been drafted in your favour and has been included in our PAY-OUT list.
Your prize has been forwarded immediately to our affiliate Courier firm that is to handle the delivery of your cheque to you in your destination. It will be delivered to you within 24/48hours after you have met their requirements. They will inform you of all the delivery modalities as well as the courier cost associated with the delivery of your Winning Parcel.
You are to proceed to your local Bank with the cheque to cash it once you receive it. A despatch officer of our affiliate courier firm will be delegated alongside your Cheque to assist you with all Banking formalities in your local Bank or any Bank in your locality.
You are to contact the courier at once with a copy of this email and you are also to provide them with your personal details (your full Names, contact Address and Telephone Number).
Below are the contact details of the Courier Firm:
COURIER FIRM: FAST LANE INTERNATIONAL COURIERS.
5 Clarefield Drive, Maidenhead Berkshire SL6 5DW. Tel : +447045737000 +447024084266.
Fax: +44-870-135-6453 Email: dispatch_fastlanecouriers@live.com info@fastlaneinternationalcourier.tk postmaster.fsl@googlemail.com
Please keep us updated as you proceed with the Courier Firm and endeavour to adhere strictly to the instructions of the Courier Firm.
On behalf of the Coca-Cola Online Promotion team and the Coca-Cola Company worldwide, Do accept our Hearty Congratulations.
Best Regards,
Barr. Terry Barnes.
Claims Agent.
Note:Please keep lottery details personal to avoid lottery swindle/double claiming
For enquiries;Call +44-704-575-1806
