An
Email with the Subject "Urgent Reply !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 09:08:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Rona Macaay" <rona_macaay@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:] => Tue, 24 Apr 2007 09:08:22 -0700
[received:] => Array
(
[0] => from [65.54.246.239] (helo=bay0-omc3-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HgNZ0-0006gL-ROfor submitted@scamdex.com; Tue, 24 Apr 2007 09:08:22 -0700
[1] => from hotmail.com ([64.4.17.37]) by bay0-omc3-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 24 Apr 2007 09:08:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 24 Apr 2007 09:08:19 -0700
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Tue, 24 Apr 2007 16:08:16 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [208.70.7.73]
[x-originating-email:] => [rona_macaay@hotmail.com]
[x-sender:] => rona_macaay@hotmail.com
[from:] => "Rona Macaay"
[bcc:] =>
[subject:] => Urgent Reply !!!
[date:] => Tue, 24 Apr 2007 16:08:16 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 24 Apr 2007 16:08:19.0534 (UTC) FILETIME=[C66316E0:01C7868A]
[message-id:] => SCX4ID1204818640.M958745P21232V
[x-scamdex-scores:] => S:81 P:68 A:72 L:95 E:72 G:67
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 455
[x-scamdex-kw:] => 000,000,000.000,agent,award,ballot,claim,claims,congratulations,contact,coordinat,credit,finance,fund,lottery,lucky,million,national,numbers,payment,prize,process,promotion,responsible,service,share,ticket,urgent,winn,won
[x-scamdex-em:] => contactmaartenvan01@yahoo.com.hk,rona_macaay@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204818640.M958745P21232V
[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.
THE PROMOTION DIRECTOR RESULTS FOR THE SECOND CATEGORY DREW SPANISH NATIONAL LOTTERY INT.L REF: DAV/12748/TSP BATCH: TATS/2333/ST
ATTN: WINNER,
We are pleased to inform you of the release, of the long awaited results of the SPANISH NATIONAL LOTTERY INT.L held on 24th of April 2007. Reference Number: KOT/12748/TSP, and Batch number BATCH:TATS/2333/ST Your email address attached to the ticket number:TK/4693659BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts. You have been approved for a payment of 1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1. This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories.
Congratulations!!! All participants were selected through a computer ballot system drawn from 40,000 company email addresses and 20,000,000
individual email addresses from across the Globe as part of International Promotional Program, which is conducted annually. .Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr.Maarten Van. Remittance Director/Claims Coordinator Tel:+34 692 998 230 Fax:+34 911 817 368 Email:contactmaartenvan01@yahoo.com.hk
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in
all correspondence.They are your agent,and responsible for the processing and transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS 78/23432/KB (keep personal) Remember, your winning must be claimed not later than (4-05-2007) After this date,funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Yours truly, Mrs. Rona Macaay.SPANISH NATIONAL LOTTERY INT.L THE PROMOTION DIRECTOR.INTERNATIONAL PROGRAM (NL). N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
THE PROMOTION DIRECTOR RESULTS FOR THE SECOND CATEGORY DREW SPANISH NATIONAL LOTTERY INT.L REF: DAV/12748/TSP BATCH: TATS/2333/ST
ATTN: WINNER,
We are pleased to inform you of the release, of the long awaited results of the SPANISH NATIONAL LOTTERY INT.L held on 24th of April 2007. Reference Number: KOT/12748/TSP, and Batch number BATCH:TATS/2333/ST Your email address attached to the ticket number:TK/4693659BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts. You have been approved for a payment of 1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1. This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories.
Congratulations!!! All participants were selected through a computer ballot system drawn from 40,000 company email addresses and 20,000,000
individual email addresses from across the Globe as part of International Promotional Program, which is conducted annually. .Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr.Maarten Van. Remittance Director/Claims Coordinator Tel:+34 692 998 230 Fax:+34 911 817 368 Email:contactmaartenvan01@yahoo.com.hk
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in
all correspondence.They are your agent,and responsible for the processing and transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS 78/23432/KB (keep personal) Remember, your winning must be claimed not later than (4-05-2007) After this date,funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Yours truly, Mrs. Rona Macaay.SPANISH NATIONAL LOTTERY INT.L THE PROMOTION DIRECTOR.INTERNATIONAL PROGRAM (NL). N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
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