An
Email with the Subject "Re: [Bulk] You won a chance to win $50,000 in our st george private lottery" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 17:36:45 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Frank Stien" <iampaulb@rogers.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
chiefbankcontactwinlotteryprizedrawprojectcustomerservicecustomsentmailbank share st.george bank confidentialsincerely will ach[bulk](sponsored by st. george ...dearcars
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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 16 Jun 2009 17:36:45 -0700
[received:] => Array
(
[0] => from smtp107.rog.mail.re2.yahoo.com ([68.142.225.205])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MGj8q-0000AF-Tefor "js submissions"@scamdex.com; Tue, 16 Jun 2009 17:36:45 -0700
[1] => (qmail 64348 invoked from network); 17 Jun 2009 00:36:52 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp107.rog.mail.re2.yahoo.com with SMTP; 17 Jun 2009 00:36:50 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] => <3FB74EE15BB048479001D20F3EE5F6A5@PaulPC>
[reply-to:] => "Frank Stien"
[from:] => "Frank Stien"
[to:] => "st george"
[cc:] => "Scam Reporting" ,"met Police"
[references:] =>
[subject:] => Re: [Bulk] You won a chance to win $50,000 in our st george private lottery
[date:] => Tue, 16 Jun 2009 20:35:20 -0800
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Frank Stien"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:60 P:58 A:69 L:69 E:61 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 374
[x-scamdex-kw:] => bank,card,contact,customer,first,inc.,login,lottery,notification,prize,project,report,sent,service,share,winn,won
[x-scamdex-em:] => iampaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245199005.H167027P737
[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.
Private Lottery?
Explain if it is private how did I win?
Sorry, since you are a stranger I DO NOT DOWNLOAD files from STRANGERS!
Most likely a virus attached!
Send some more identification and details!
Private Lottery?
Explain if it is private how did I win?
Sorry, since you are a stranger I DO NOT DOWNLOAD files from STRANGERS!
Most likely a virus attached!
Send some more identification and details!
----- Original Message -----
From: "st george" <lottery@stgeorge.com.au>
Sent: Tuesday, June 16, 2009 3:28 PM
Subject: [Bulk] You won a chance to win $50,000 in our st george private
lottery
Dear customer,
Join our private St.George Bank private lottery and you have a chance to
win our major prize of $50,000 cash which is drawn every 1 month. On top
of that we have instant prizes including cars, cash , gift vouchers,
travel and more for participating in our various research projects. As a
member of St.George Bank we'll contact you from time to time about
products, services, offers and to seek your opinion and feedback on
various topics. Every time we make contact you'll earn more competition
entries into our major and instant prize draws.
It's free to join and who knows you could be our next winner!
First place prize $50,000 and one Porche Cayman S (Sponsored by St.
George & Mastercard)
Second place prize $10,000 and one weekend in Tahiti (Sponsored by St.
George & Mastercard)
Third place prize $5,000 (Sponsored by St. George & Mastercard)
This invisible raffle will be made on 30 June and the winner will be
contacted by phone and email.
Advice: If you own more then one St. George card you have more chances to
win the first prize so GOOD LUCK TO YOU
ALL INFORMATION IN THIS FORM IS CONFIDENTIAL AND WILL NOT BE SHARED WITH
THIRD-PARTY
To sign up download and complete our attached file
Sincerely,
Besa Deda
Chief Economist
St.George Bank
