An
Email with the Subject "RESULT CONFIRMATION MLTT/MTU/2005ETN FOR REF. NUMBER MCS/231OXI/04" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Feb 2006 23:47:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as "magre spencer" <magrespencer03@msn.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:] => Sat, 04 Feb 2006 23:47:33 -0800
[received:] => Array
(
[0] => from omc2-s15.bay6.hotmail.com ([65.54.249.25])by sun.newsblaze.com with esmtp (Exim 4.52)id 1F5ecP-0002iv-0rfor Scams@scamdex.com; Sat, 04 Feb 2006 23:47:33 -0800
[1] => from hotmail.com ([65.54.173.13]) by omc2-s15.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sat, 4 Feb 2006 23:47:30 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 4 Feb 2006 23:47:30 -0800
[3] => from 67.131.237.19 by by5fd.bay5.hotmail.msn.com with HTTP;Sun, 05 Feb 2006 07:47:26 GMT
)
[x-originating-ip:] => [213.187.142.156]
[x-originating-email:] => [magrespencer03@msn.com]
[x-sender:] => magrespencer03@msn.com
[reply-to:] => claimsagent707@yahoo.co.uk
[from:] => "magre spencer"
[bcc:] =>
[subject:] => RESULT CONFIRMATION MLTT/MTU/2005ETN FOR REF. NUMBER MCS/231OXI/04
[date:] => Sun, 05 Feb 2006 07:47:26 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 05 Feb 2006 07:47:30.0156 (UTC) FILETIME=[6A90A2C0:01C62A28]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => SCX4ID1206546804.M805469P29691V
[x-scamdex-scores:] => S:102 P:90 A:93 L:126 E:95 G:87
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 593
[x-scamdex-kw:] => 000,000,000.000,agent,claim,claims,congratulations,contact,credit,customer,fiduciary,first,inc.,lottery,lucky,million,mix up,numbers,payment,prize,process,promotion,resident,serial number,service,staff,ticket,unscrupulous,verification,winn,won
[x-scamdex-em:] => claimsagent707@yahoo.co.uk,claimsagent779@yahoo.co.ukTE,magrespencer03@msn.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1206546804.M805469P29691V
[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.
OVERSEAS SUBSCRIBERS AGENTS END OF YEAR PROMOTION 2005 20 Howard Barking London, UNITED KINGDOM (Customer's Service Center) Promoter: Microsoft® Draw 1030 Thurs 10 jan 2006 ATTENTION RESULT CONFIRMATION MLTT/MTU/2005ETN FOR REF. NUMBER MCS/231OXI/04 Congratulations! You are among the ten (10) randonly selected for the end of year draws held in London. Selection was made using special software to generate valid email addresses at random from over 40,000 company and 20,000,000 individual email addresses from all over the world. All facilities and computer software were tested by Statisticians. Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number 12L/2005/04, lottery ref number
MCS/231OXI/04 and drew lucky numbers 06 - 13 - 17 - 23 -32 - 43 bonus ball 49 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. Apparently, 10 individual email addresses were selected to recieved from a total cash prize of 8.5 million pounds. You have therefore been approved for the total sum of 850,000 Pounds(Eight hundred and Fifty Thousand Pounds) in cash credited to file MLTT/MTU/2005ETN. ================================================================================== Please read and follow all enclosed instructions very carefully. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous
elements. You are to contact your fiduciary agent for further instruction on the prize/payment schedule. Please contact your claims agent Mr. Michael Parker
To file for your claim, please contact your claims agent: with the necessary information below
FIRST NAME: LAST NAME: RESIDENTIAL ADDRESS: DATE OF BIRTH: TEL. NUMBER: FAX NUMBER: EMAIL ADDRESS: BATCH NUMBER: REFERENCE Nº: OCCUPATION: MARITAL STATUS DECLARATION:
Remember, all winning in this second category must be claimed not later than february 31st 2006 Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members and staff and thank you for being part of our promotional program. Note that you must contact your fidiciary agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS. MAGRET SPENCER Co-ordinator Verification Unit
X-UID: 6792
OVERSEAS SUBSCRIBERS AGENTS END OF YEAR PROMOTION 2005 20 Howard Barking London, UNITED KINGDOM (Customer's Service Center) Promoter: Microsoft® Draw 1030 Thurs 10 jan 2006 ATTENTION RESULT CONFIRMATION MLTT/MTU/2005ETN FOR REF. NUMBER MCS/231OXI/04 Congratulations! You are among the ten (10) randonly selected for the end of year draws held in London. Selection was made using special software to generate valid email addresses at random from over 40,000 company and 20,000,000 individual email addresses from all over the world. All facilities and computer software were tested by Statisticians. Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number 12L/2005/04, lottery ref number
MCS/231OXI/04 and drew lucky numbers 06 - 13 - 17 - 23 -32 - 43 bonus ball 49 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. Apparently, 10 individual email addresses were selected to recieved from a total cash prize of 8.5 million pounds. You have therefore been approved for the total sum of 850,000 Pounds(Eight hundred and Fifty Thousand Pounds) in cash credited to file MLTT/MTU/2005ETN. ================================================================================== Please read and follow all enclosed instructions very carefully. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous
elements. You are to contact your fiduciary agent for further instruction on the prize/payment schedule. Please contact your claims agent Mr. Michael Parker
CLAIMS AGENT E-Mail: claimsagent779@yahoo.co.uk TELL:+44702-406-9151
To file for your claim, please contact your claims agent: with the necessary information below
FIRST NAME: LAST NAME: RESIDENTIAL ADDRESS: DATE OF BIRTH: TEL. NUMBER: FAX NUMBER: EMAIL ADDRESS: BATCH NUMBER: REFERENCE Nş: OCCUPATION: MARITAL STATUS DECLARATION:
Remember, all winning in this second category must be claimed not later than february 31st 2006 Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members and staff and thank you for being part of our promotional program. Note that you must contact your fidiciary agent within one week of receipt of this notice. Note: Anybody under the age of 18 is automatically disqualified. Sincerely, MRS. MAGRET SPENCER Co-ordinator Verification Unit
