An
Email with the Subject "Premium Cash Rewards" was
received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2012 15:27:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Winners"<noreply@netlogmail.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
hundred thousand united ...bankchequewinprizelotterynumberspromotionsclaimclaimsagentresidenttwo hundred thousandballotcourierpaymentstaffprocess transferurgentmaildeliverybank transferdollarbatchsincerelycategoryagentjones2012@aol.com will cargo(www.p-c-r.net)($200.00)(www.apx-air-cargo.com)(premium cash rewards) mr jones willnmrs. irene collen
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:] => cw2000@legomad.com
[delivery-date:] => Thu, 02 Feb 2012 15:27:26 -0800
[received:] => Array
(
[0] => from nv-65-41-208-208.sta.embarqhsd.net ([65.41.208.208] helo=allsmilesbydesign.com)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Rt63q-0001jn-Krfor cw2000@legomad.com; Thu, 02 Feb 2012 15:27:26 -0800
[1] => from User ([70.104.21.40]) by allsmilesbydesign.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 2 Feb 2012 14:58:58 -0800
)
[reply-to:] =>
[from:] => "Winners"
[subject:] => Premium Cash Rewards
[date:] => Thu, 2 Feb 2012 18:14:17 -0600
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 02 Feb 2012 22:58:58.0853 (UTC) FILETIME=[3F668D50:01CCE1FE]
)
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.
PREMIUM CASH REWARDS INTERNATIONAL
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
REF #: 73284-294-1093
BATCH #: MELPUK-0385-PCR
This is to inform you that your email ID has won US$1,200,000.00 in the first dip of our computer
ballot email lottery with the said winning numbers given below:-
Your Winning Number is 4128245GP is on our website (www.p-c-r.net)
Emails were selected anonymously through a computer ballot system from over 35,000 companies &
70,000 individual e-mail addresses all over the world & your e-mail address emerged as one of the
winners from 3rd Batch category.
Also note that from our record on file, your outstanding winning payment is US$1,200,000.00 (One
Million Two Hundred Thousand United States Dollars). Payment will be made to you in a CERTIFIED
CHEQUE OR BANK TRANSFER depending on your choice.
The only bill to be cleared by you is the Delivery/Bank Transfer fees of ($200.00) to receive your
winnings. APX Courier (www.apx-air-cargo.com) will deliver your cheque to you after payment.
To claim your winning, you should contact the OFFICIAL CLAIMS PROCESSING OFFICER immediately:-
Agent Tom Jones
agentjones2012@aol.com
Head of Clearance Dept.
Your urgent reply to Mr Jones will effect the speedy release of your cash prize to you within 48
hrs.
Please do provide the below informations as soon as possible to enable the quick release of your
cash prize without any delay:-
WINNING NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS:_____________________________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
OCCUPATION: ________________________
Congratulations once again from management & staff of this company & thanking you for being a lucky
winner of our promotions program.
Sincerely,
Mrs. Irene Collen
President (Premium Cash Rewards)
PREMIUM CASH REWARDS INTERNATIONAL
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
REF #: 73284-294-1093
BATCH #: MELPUK-0385-PCR
This is to inform you that your email ID has won US$1,200,000.00 in the first dip of our computer
ballot email lottery with the said winning numbers given below:-
Your Winning Number is 4128245GP is on our website (www.p-c-r.net)
Emails were selected anonymously through a computer ballot system from over 35,000 companies &
70,000 individual e-mail addresses all over the world & your e-mail address emerged as one of the
winners from 3rd Batch category.
Also note that from our record on file, your outstanding winning payment is US$1,200,000.00 (One
Million Two Hundred Thousand United States Dollars). Payment will be made to you in a CERTIFIED
CHEQUE OR BANK TRANSFER depending on your choice.
The only bill to be cleared by you is the Delivery/Bank Transfer fees of ($200.00) to receive your
winnings. APX Courier (www.apx-air-cargo.com) will deliver your cheque to you after payment.
To claim your winning, you should contact the OFFICIAL CLAIMS PROCESSING OFFICER immediately:-
Agent Tom Jones
agentjones2012@aol.com
Head of Clearance Dept.
Your urgent reply to Mr Jones will effect the speedy release of your cash prize to you within 48
hrs.
Please do provide the below informations as soon as possible to enable the quick release of your
cash prize without any delay:-
WINNING NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS:_____________________________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
OCCUPATION: ________________________
Congratulations once again from management & staff of this company & thanking you for being a lucky
winner of our promotions program.
Sincerely,
Mrs. Irene Collen
President (Premium Cash Rewards)