An
Email with the Subject "(no subject)" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 08:03:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as Julio Schmidt <J.O.schmidt@rcn.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:] => scams@scamdex.com
[delivery-date:] => Mon, 16 Oct 2006 08:03:38 -0700
[received:] => Array
(
[0] => from vms044pub.verizon.net ([206.46.252.44])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GZU0A-0005nV-Hqfor scams@scamdex.com; Mon, 16 Oct 2006 08:03:38 -0700
[1] => from [127.0.0.1] ([138.88.18.52])by vms044.mailsrvcs.net (Sun Java System Messaging Server 6.2-4.02 (built Sep9 2005)) with ESMTPA id <0J78005RVHOM80T1@vms044.mailsrvcs.net> forscams@scamdex.com; Mon, 16 Oct 2006 10:00:28 -0500 (CDT)
)
[date:] => Mon, 16 Oct 2006 11:00:20 -0400
[from:] => Julio Schmidt
[subject:] => (no subject)
[to:] => scams@scamdex.com
[organization:] => Makro Services
[mime-version:] => 1.0
[content-type:] => text/plain; charset=ISO-8859-1; format=flowed
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-accept-language:] => en-us, en
[user-agent:] => Mozilla Thunderbird 1.0.2 (Windows/20050317)
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 144183
[message-id:] => SCX4ID1162692973.M517300P13960V0805I000DF3BA
[x-scamdex-scores:] => S:98 P:93 A:100 L:118 E:96 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 591
[x-scamdex-kw:] => 10%,\%,account,agent,award,ballot,claim,claims,congratulations,contact,credit,dollars,finance,foreign,fund,inc.,lottery,lucky,million,national,notification,numbers,prize,process,promotion,promotions,resident,service,share,staff,sweeps,ticket,user,winn,won
[x-scamdex-em:] => josemartinez2010@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1162692973.M517300P13960V0805I000DF3BA
[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.
ATTENTION: WINNER
RE: FINAL LOTTERY AWARD NOTIFICATION.
SPANISH END OF THE YEAR SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the
drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in
$815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY DOLLARS
cash prize of $25,290.110.00 (TWENTY-FIVE MILLION, TWO HUNDRED AND NINETY
in this category.
CONGRATULATIONS!!!
note that your claim and batch numbers are the key to your funds, you are to
remitted to your account as this is part of our protocol to avoid double claims
participants were selected through a computer ballot system drawn from 25,000
promotions program which we conduct twice every year.
Foreign Operations Manager of EMUN GRUPO SEGURIDAD S.A. On Tel: +34695060029 or
money to a designated account of your choice. Remember all prize money must be
be returned to the Ministerio De Economia y Hacienda as unclaimed.
quote your reference and batch numbers in every of your correspondence with us
your claims agent as soon as possible.
part of our promotion program.
Sincerely,
DONA RACHEAL MIGUEL
Loteria del Rosario Romano, N°19 Planta 5
28014, Madrid-Spain.
AFFILIATED WITH ONCE ESPAŃA)
Loteria del Rosario Romano, N°19 Planta 5
28014, Madrid-Spain.
FROM: THE DESK OF THE PRESIDENT
CLAIM FILE NUMBER: EG/008045160027.
BATCH NUMBER: 100000488/EIK
ATTENTION: WINNER
RE: FINAL LOTTERY AWARD NOTIFICATION.
We are pleased to inform you today 12th day of OCT 2006 of the release of the
SPANISH END OF THE YEAR SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the
22nd of JUNE 2006. Your name attached to the ticket number 025-11-464-992-750
drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in
the 3rd category. You have therefore been approved for a lump sum pay of
$815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY DOLLARS
ONLY) in cash credited to file REF NO:EG/008045160027.. This is from a total
cash prize of $25,290.110.00 (TWENTY-FIVE MILLION, TWO HUNDRED AND NINETY
THOUSAND, ONE HUNDRED AND TEN DOLLARS ONLY) shared among international winners
in this category.
CONGRATULATIONS!!!
Your fund is now deposited with a finance company insured to your name. Please
note that your claim and batch numbers are the key to your funds, you are to
keep this confidential until your claim has been processed and your money
remitted to your account as this is part of our protocol to avoid double claims
or unwarranted taking advantage of this program by participants. All
participants were selected through a computer ballot system drawn from 25,000
names from Europe, North America and America as part of our international
promotions program which we conduct twice every year.
To begin your claim, please contact your claims agent DR JOSE MARTINEZ, the
Foreign Operations Manager of EMUN GRUPO SEGURIDAD S.A. On Tel: +34695060029 or
email: josemartinez2010@yahoo.co.uk <javascript:parent.ComposeTo("josemartinez2010%40yahoo.co.uk", "");> for processing and remittance of your prize
money to a designated account of your choice. Remember all prize money must be
claimed not latter than 30th of Novermber 2006. After this date, all funds will
be returned to the Ministerio De Economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to
quote your reference and batch numbers in every of your correspondence with us
or your agent, furthermore, should there be any change of address, do notify
your claims agent as soon as possible.
Congratulations once more from all members of our staff and thank you for being
part of our promotion program.
Sincerely,
DONA RACHEAL MIGUEL
