An
Email with the Subject "Dear Estimate Winner," was
received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2014 07:49:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Samsung Electronics Company (UK) Ltd" <samsungelectroniccompany@consultant.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
0 hundred thousand bpcreditcontactwinprizeelectroniccongratulateawardluckyaccountclaimticketnotificationserial numberseven hundred thousandserviceprocessfundmailgbppoundbatchconfidential will securityremitt(bst)(fsa)donationdearbritish pounds mr. anthony lucas,financial financial servicesfs
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:] => scam@scamdex.com
[delivery-date:] => Fri, 24 Oct 2014 07:49:29 -0700
[received:] => Array
(
[0] => from nm23-vm7.bullet.mail.sg3.yahoo.com ([106.10.151.70]:33370)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.82)(envelope-from )id 1XhgBE-0002kq-Lxfor scam@scamdex.com; Fri, 24 Oct 2014 07:49:29 -0700
[1] => from [106.10.166.60] by nm23.bullet.mail.sg3.yahoo.com with NNFMP; 24 Oct 2014 14:49:26 -0000
[2] => from [106.10.150.26] by tm17.bullet.mail.sg3.yahoo.com with NNFMP; 24 Oct 2014 14:49:26 -0000
[3] => from [127.0.0.1] by omp1027.mail.sg3.yahoo.com with NNFMP; 24 Oct 2014 14:49:25 -0000
[4] => by 106.10.196.180; Fri, 24 Oct 2014 14:49:25 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1414162166; bh=Enyx6Fm012zncGV17h4T/lTGuZi6MufCCwbRm/ZLntg=; h=Date:From:Reply-To:Subject:From:Subject; b=YTJGiLRuscxPvA5CnWwHOAuq0dqsFLaT7IswOVve4ZS3xyPoHTv5e1kcw4/b38FUvcXLqo0jMclzcs5wtPw/u16SXsYHRYCZ1hDQA4apehgYY9exUVSKfgxEjzEI1Mmhbwv2rTGYqBsZRlU9ZuxdiSAJmo5Bc5E6qKk5OGprcSZcPTIXLFXMy1iOW/sqTQLWNoyQITPAoC/yv6qKhxggfOmGqSIkUU+JfBYhTecPOgeGD7dx8d3871LF7U3V4tepC6SJHelaghTQJKOrvKkxZRWVQZCd9S27obQjeCwMRqVK/VV+tQRpDtBbr/m+rsln8DhI6DlKLPT4BxwdcKqAOg==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.com;b=YpXuPAJw4Yt1sKcceHNnSK1HJMXgKfvDfUnArAoe0SLpHZAD5m2nIUXBoKWuiC7fMYbYWgB2qzn6ESGR9GmUYowJ9TZ4gca+50XeSmeb6CPACUjCo8v1S1IStNlx8zuEJjPc8U/LW3Ocso6CFXIM7sXnYQ32yF+tjY0CWs+LF2/rSdgV8bvsEVnmLFavEqWbx9BHtXTTniKPlzKI4+lCwOUZ1ZuQq2Y4gt91tPp8UrTYHfnbobXwn5H7Zim9B1PA2eQkYxA3TS9boZ1O8wpxQVcv00jro4SJ8V74Z0GUvHSJ0AgSjoWVOJaKUqpbfe4sQwdQpib1DYBQm+c2Ucs3aQ==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 991667.62388.bm@omp1027.mail.sg3.yahoo.com
[x-ymail-osg:] => 4MALRp4VM1nlNpXfa_DNyFVFzAKELnq3kwuydhNCusbvOqUYeQH2a.bFHPOnvcrsEEeAwiz.maXrsuh0.TsRO3UcnzyaI8aWzufEu7p_ADx4C1Z0o7P2mLHC2y2CTuSPwZSs_xWXNshO6YTCZcWIQex9K5WVmJt7Hxkqg9ANWHlSwdJNClCV7SS0Ns31XN8WUJkAeXpDv.Xzlz3B_uDApe7iTf6i6KNnkFGLlezyZdM0JoJmScILa69haty653bCKcYI_YouSsikTQoA3EgNhVR_QXs_t6L6hHEjHl9DY0PdMik8fVs8YMmdwi1iYcIvnrt0LHD5Iz3C9dkwV7QBiAS40qxZ9pG9HewEWHyLIxcprCdmimFl8TIGOAz7i97EK8YYcBYkgz5adsK4t0r6XtbNNH26lAli1w5vmbs9n.0iiBd0xW11nLRPTb2LNlKy9AKNZyvrsjHQbFgLPbgbjgVlfbbfbyG6_ezCo6lo7l0w1t2aFAF_p52ElIisORk9YyudlJkpi1CG_FPejJSHfkbayQ--
[date:] => Fri, 24 Oct 2014 14:49:23 +0000 (UTC)
[from:] => "Samsung Electronics Company (UK) Ltd"
[reply-to:] => "Samsung Electronics Company (UK) Ltd"
[message-id:] => <1109212356.179644.1414162163922.JavaMail.yahoo@jws10936.mail.sg3.yahoo.com>
[subject:] => Dear Estimate Winner,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_179643_333790959.1414162163913"
[content-length:] => 12275
)
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.
Samsung House 1000 Hillswood Drive Chertsey, Surrey KT16 0PS. Time:4:53:20 PM BST British Summer Time (BST) +0100 UTC E-mail:samsungelectroniccompany@consultant.com
Dear Estimate Winner,
This
message is to officially inform you that your account profile has been
verified and pronounced as the lucky winner of Â1,000, 000.00 (One
Million GBP) Award by the Samsung Electronics Company in UK. We wish to
congratulate you over your account profile success in this financial
bailout plan. Your profile account emerged as one of the ten final
recipients of a cash Grant/Donation of (Seven Hundred Thousand Great
British Pounds) to salvage your finances and to develop your community.
This cash grant is a gift you will never be required to pay back.
Ref:CCU/575061725, Batch: 8056490902/188 Your email address was placed
on Ticket Number-675061725, Serial Number-67749137002.Cash Credit Fill
ILP/HW 46704/10. For further processing of your wining prize money we
kindly request you to provide us your bio data such as;
ACCEPT OUR WORM REGARDS, SIGNED, MR. ANTHONY LUCAS, CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA). LONDON, UNITED KINGDOM. CONTACT E-MAIL: lucas.anthony@consultant.com
All
winning prize funds are being covered by a policy which cannot be
tamper with. In view of this all prize fund is assured protected and can
not be touched until it gets to its winner beneficiary. This is our
order and protocol to avoid misappropriations of winnerâs funds and
unwarranted abuse of this programme. For security measures, you are
advised to keep your winning announcement confidential until your claim
is processed and your prize remitted to you. All prize funds are
expected to be claim immediately and not more than 15 days to the date
of notification. Any prize not claim between these days will be returned
to samsungelectroniccompany@consultant.com
Samsung Electronics Company (UK) Ltd Samsung House 1000 Hillswood Drive Chertsey, Surrey KT16 0PS. Time:4:53:20 PM BST British Summer Time (BST) +0100 UTC E-mail:samsungelectroniccompany@consultant.com
Dear Estimate Winner,
This
message is to officially inform you that your account profile has been
verified and pronounced as the lucky winner of Â1,000, 000.00 (One
Million GBP) Award by the Samsung Electronics Company in UK. We wish to
congratulate you over your account profile success in this financial
bailout plan. Your profile account emerged as one of the ten final
recipients of a cash Grant/Donation of (Seven Hundred Thousand Great
British Pounds) to salvage your finances and to develop your community.
This cash grant is a gift you will never be required to pay back.
Ref:CCU/575061725, Batch: 8056490902/188 Your email address was placed
on Ticket Number-675061725, Serial Number-67749137002.Cash Credit Fill
ILP/HW 46704/10. For further processing of your wining prize money we
kindly request you to provide us your bio data such as;
ACCEPT OUR WORM REGARDS, SIGNED, MR. ANTHONY LUCAS, CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA). LONDON, UNITED KINGDOM. CONTACT E-MAIL: lucas.anthony@consultant.com
All
winning prize funds are being covered by a policy which cannot be
tamper with. In view of this all prize fund is assured protected and can
not be touched until it gets to its winner beneficiary. This is our
order and protocol to avoid misappropriations of winnerâs funds and
unwarranted abuse of this programme. For security measures, you are
advised to keep your winning announcement confidential until your claim
is processed and your prize remitted to you. All prize funds are
expected to be claim immediately and not more than 15 days to the date
of notification. Any prize not claim between these days will be returned
to samsungelectroniccompany@consultant.com