An
Email with the Subject "A.C.I Headquarters" was
received in one of Scamdex's honeypot email accounts on Sun, 10 Aug 2008 14:43:45 -0700
and has been classified as a Generic Scam Email.
The sender shows as acculotto12@sify.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
africa thousand creditverificationcontactlottosweepdrawwinpromotioncongratulationsawardluckyunscrupulousclaimsclaimticketserial number thousandstaffprocess transfersentmaileurobatchconfidentialrandomlyreferencecategory will securityach(africa-europe-asia)(550.000.00euros)nmrs jonesfs
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:] => Sun, 10 Aug 2008 14:43:45 -0700
[received:] => Array
(
[0] => from mail.dmcr.go.th ([202.129.27.143] helo=bangkok.cat.net.th)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KSIhG-0004wT-3Xfor scams@scamdex.com; Sun, 10 Aug 2008 14:43:45 -0700
[1] => from [84.120.71.213] (account test@bangkok.cat.net.th) by bangkok.cat.net.th (CommuniGate Pro WebUser 4.1.8) with HTTP id 6884505; Mon, 11 Aug 2008 03:09:14 +0700
)
[from:] => acculotto12@sify.com
[subject:] => A.C.I Headquarters
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser Interface v.4.1.8
[1] =>
)
[date:] => Mon, 11 Aug 2008 03:09:14 +0700
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-11"; format="flowed"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-2.1
[x-spam-score:] => -20
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M498716P32690V-S3X
[x-scamdex-scores:] => S:62 P:65 A:67 L:81 E:59 G:56
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => account,africa,award,claim,claims,congratulations,contact,credit,lotto,lucky,process,promotion,sent,serial number,staff,sweeps,ticket,unscrupulous,user,verification,winn,won
[x-scamdex-em:] => acculotto123@netscape.net,acculotto12@sify.com,test@bangkok.cat.net.th
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M498716P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
formalisation of the transfer of your award. Note that
Site through computer draw system extracted from over
takes place annually.
winning information
transferred to you. This is part of our security
of this program by some unscrupulous elements.Be warned.
your securityfile number in all correspondence.
program and Congratulations from all members and staffs of
Yours faithfully,
Mrs Jones Kelly
For Claims Manager
Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Ref:ALI/309V/08
Batch Number:09/W678/08
10th August, 2008
www.acculotto.com
We are pleased to announce to you the result of the
AEA(Africa-Europe-Asia) Sweepstake program held in Madrid.
Your email address attached to ticket number 56714527/08
with the serial number AL204 and batch number 7888/07/ES
and Reference number ES119345W drew the lucky number
31-6-26-13-35-7 which subsequently won in the 1st category
of this years program.
You have therefore been approved of the lump sum of
five hundred and fifty thousand
euros(550.000.00euros),insured and credited to security
file number KPC/9118111/08. For the immediate commencement
of the release of your award to you,you are advised to
make immediate contact with the claims manager with the
below given contact details
Name: Dr. Dennis Ricky
Email:acculotto123@netscape.net
Tel: ++34 658 168 113
Fax:++34 940 462 070
You will be sent a claims verification form for the
formalisation of the transfer of your award. Note that
participant were selected randomly from World Wide Web
Site through computer draw system extracted from over
100,000 emails of individuals and companies. This program
takes place annually.
For security reasons you are advised to keep your
winning information
confidential until your claim is processed and your award
transferred to you. This is part of our security
protocols to avoid double claiming and unwarranted abuse
of this program by some unscrupulous elements.Be warned.
To avoid unecessary delays and complications do quote
your securityfile number in all correspondence.
We thank you for being a part of our promotional
program and Congratulations from all members and staffs of
our company.
Yours faithfully,
Mrs Jones Kelly
For Claims Manager
