An
Email with the Subject "Fw: NOTICE CONGRATULATIONS" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 08:12:17 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Charles Soludo" <impaulb@rogers.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
soludo01 million europresidentbankcontactlotteryprizenumberspromotionsnationalcongratulationsawardluckynotificationticketresidentserial numberone millionballotinternetsentonlinemailbank softwareeuro unit,nbank batchrandomlysincerelycategoryboaach
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:] => "js submissions"@scamdex.com
[delivery-date:] => Sat, 20 Jun 2009 08:12:17 -0700
[received:] => Array
(
[0] => from smtp103.rog.mail.re2.yahoo.com ([206.190.36.81])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MI2En-0007gO-7Yfor "js submissions"@scamdex.com; Sat, 20 Jun 2009 08:12:17 -0700
[1] => (qmail 6495 invoked from network); 20 Jun 2009 15:12:12 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp103.rog.mail.re2.yahoo.com with SMTP; 20 Jun 2009 15:12:11 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=frHpqJ9II4bM4mghSkGC+zfG1n3TyuLw5odwO6beTckFnsdGhtIxQOof94lkrcbe476p6Aeq4n2smb4LPh7B4xyvtJ1PYr+2IEGXxS7GOOnZP8fkNz0lItegNOCL8HgcoeJ8PQzk/atqctuwwhApm+sAm2CcJA81dwrWgyI/u/0= ;
[x-ymail-osg:] => QrlzbiwVM1k8g64OJerBeZBZjDWWzYaUeCGB98fdsB2SvBQGMeRUPRHkCd4XCqrqWQ--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <72FC769F82894CB3830314B1F55DEF41@PaulPC>
[reply-to:] => "Charles Soludo"
[from:] => "Charles Soludo"
[to:] => "Scam Reporting"
[subject:] => Fw: NOTICE CONGRATULATIONS
[date:] => Sat, 20 Jun 2009 10:37:40 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="big5";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Charles Soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:71 P:67 A:73 L:92 E:71 G:66
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => award,ballot,bank,congratulations,contact,inc.,internet,login,lottery,ltd,lucky,million,national,notification,numbers,prize,promotion,promotions,report,resident,sent,serial number,ticket,won
[x-scamdex-em:] => impaulb@24,pbl-uk1@8u8.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245510737.H547396P29582
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Sent: Friday, June 19, 2009 2:08 PM
Subject: NOTICE CONGRATULATIONS
NOTICE CONGRATULATIONS
OFFICE OF THE VICE PRESIDENT
POWERBALL LOTTERY
ONLINE NOTIFICATION
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
Attn Sir/Madam,
INTERNATIONAL/WORLD GAMING BOARD. Your E-mail attached to ticket number
21-70-81-82-99 which consequently won the lottery in the 1st category.
software e-mail lottery conducted by POWERBALL LOTTERY in which e-mail
email address was amongst those chosen in this quarter consequently you are
Private Banking Unit,
Bank Of Cyprus Uk
London, England.
Telephone: + 4470 1112 1986
Email: pbl-uk1@8u8.com
Sincerely,
Online Co-ordinator.
Material Copyright ?2009 The Lottery Co. Ltd.
----- Original Message -----
From: "Pbl Office Uk" <leea04@ptfire.gov.tw>
Sent: Friday, June 19, 2009 2:08 PM
Subject: NOTICE CONGRATULATIONS
NOTICE CONGRATULATIONS
OFFICE OF THE VICE PRESIDENT
POWERBALL LOTTERY
ONLINE NOTIFICATION
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
Attn Sir/Madam,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your E-mail attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of
21-70-81-82-99 which consequently won the lottery in the 1st category.
You have just won for yourself the sum of ONE MILLION EURO in the satellite
software e-mail lottery conducted by POWERBALL LOTTERY in which e-mail
addresses were picked randomly by software powered by the Internet. Your
email address was amongst those chosen in this quarter consequently you are
to contact paying bank;
Private Banking Unit,
Bank Of Cyprus Uk
London, England.
Telephone: + 4470 1112 1986
Email: pbl-uk1@8u8.com
Sincerely,
Online Co-ordinator.
Material Copyright ?2009 The Lottery Co. Ltd.
