An
Email with the Subject "CONTACT YOUR PAYING BANK." was
received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 05:22:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as susan@consolesusan20.orangehome.co.uk.
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:] => Tue, 14 Nov 2006 05:22:57 -0800
[received:] => Array
(
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[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP id 4F3961C001D0;Tue, 14 Nov 2006 14:22:46 +0100 (CET)
[2] => from wwinf3001 (wwinf3001 [172.22.159.28])by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP id BEA0C1C001CF;Tue, 14 Nov 2006 14:22:45 +0100 (CET)
)
[x-me-uuid:] => 20061114132245781.BEA0C1C001CF@mwinf3004.me.freeserve.com
[from:] => susan@consolesusan20.orangehome.co.uk
[x-uid:] => <5611782.2491163510565761.JavaMail.www@wwinf3001>
[subject:] => CONTACT YOUR PAYING BANK.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_187_13023214.1163510565760"
[x-originating-ip:] => [62.166.232.22]
[x-wum-nature:] => EMAIL-NATURE
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[date:] => Tue, 14 Nov 2006 14:22:45 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1204769088.M345964P20228V
[x-scamdex-scores:] => S:101 P:90 A:94 L:124 E:89 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 124
[x-scamdex-totscore:] => 584
[x-scamdex-kw:] => 000,000,000.000,account,agent,award,ballot,bank,claim,claims,congratulations,contact,coordinat,finance,first,fund,happy,lottery,lotto,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,service,share,smith,ticket,unscrupulous,winn,won
[x-scamdex-em:] => BEA0C1C001CF@mwinf3004.me.free,smithmarkagent@aim.com,smithmarkagent@aim.comT,susan@consolesusan20.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769088.M345964P20228V
[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.
CONTACT YOUR PAYING BANK. WINX LOTTO INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS
We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTT PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially held on the 14th,Novermber,2006.Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East,and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of 800,000,00 (Eight Hundered Thousand Euros), which is the winning payout for Category "A"winners.This is from a total cash prize of ÃâÂ10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
CONGRATULATIONS! Your fund is currently now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank.
To claim your funds, please contact the paying bank. ************************************************* Contact person: Mr Mark Smith (International Remittance Department). Email:smithmarkagent@aim.com Tel-0031626345978. ************************************************* N.B: All claims are nullified after 20 working days from today,14,November,2006.
Congratulations once again from all members of Winx Lotto International.
Thank you for being part of our promotional program.
Yours in service, Mrs. susan Console (Lottery Coordinator).
CONTACT YOUR PAYING BANK. WINX LOTTO INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS
We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTT PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially held on the 14th,Novermber,2006.Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East,and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of 800,000,00 (Eight Hundered Thousand Euros), which is the winning payout for Category "A"winners.This is from a total cash prize of ÃâÂ10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
CONGRATULATIONS! Your fund is currently now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank.
To claim your funds, please contact the paying bank. ************************************************* Contact person: Mr Mark Smith (International Remittance Department). Email:smithmarkagent@aim.com Tel-0031626345978. ************************************************* N.B: All claims are nullified after 20 working days from today,14,November,2006.
Congratulations once again from all members of Winx Lotto International.
Thank you for being part of our promotional program.
Yours in service, Mrs. susan Console (Lottery Coordinator).
