An
Email with the Subject "Claims Transfer Department" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Jul 2009 23:52:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MasterCard UEFA Champions League Lottery Inc." <claimsnotice@uefa.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
million poundsbarclayendedwindrawprizeluckyclaimsclaimthree millionopportunitymaildeliverypound will ach(ssl)(including attachments, i...nokianmr. douglas walker
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:] => 419@scamdex.com
[delivery-date:] => Fri, 03 Jul 2009 23:52:21 -0700
[received:] => Array
(
[0] => from miduvi.gov.ec ([201.219.3.37])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MMz6e-0005fw-Ipfor 419@scamdex.com; Fri, 03 Jul 2009 23:52:20 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by miduvi.gov.ec (Postfix) with ESMTP id B4D375788CC;Sat, 4 Jul 2009 01:29:00 -0500 (ECT)
[2] => from 41.191.108.130 ([41.191.108.130]) by 201.219.3.37 (HordeMIME library) with HTTP; Sat, 04 Jul 2009 01:28:59 -0500
)
[message-id:] => <20090704012859.fqlowf4jfkkc4cwk@201.219.3.37>
[date:] => Sat, 04 Jul 2009 01:28:59 -0500
[from:] => "MasterCard UEFA Champions League Lottery Inc."
[reply-to:] => mastercaeduefatransferoffice@yahoo.com.hk
[to:] => undisclosed-recipients:;
[subject:] => Claims Transfer Department
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[x-miduvi-mailscanner-information:] => Please contact the ISP for more information
[x-miduvi-mailscanner-id:] => B4D375788CC.0A32D
[x-miduvi-mailscanner:] => Found to be clean
[x-miduvi-mailscanner-spamscore:] => ss
[x-spam-status:] => Array
(
[0] => No
[1] => No, score=3.1
)
[x-spam-score:] => 31
[x-spam-bar:] => +++
[x-spam-flag:] => NO
)
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.
European Champions League is glad to announce to the world the giving
addresses all over the world.
past Football Events and the correspondent earnings at the stock
randomly through a computer ballot system drawn from over 1,500,000
happened to be one of the lucky winners of THREE MILLION POUNDS among
you will have to fill out the form below and send it back to us for
your Bankers Check for the sum which has already been deposited along
address was attached to Serial Number: 889-207 and Batch Number:
this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS,
AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A
FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)
prompt collection. You are automatically disqualified if you are below
intended for the use of the individual or entity to which it is
confidential and exempted from disclosure. If you are not the intended
any dissemination, distribution or copying of this communication is
claims officer for you to be accredited for payment:CLAIMS OFFICER:
Sincerely,
Etheridge Knight.
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the
European Champions League is glad to announce to the world the giving
away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky email
addresses all over the world.
This promotion is in Appreciation of our International Support for the
past Football Events and the correspondent earnings at the stock
market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected
randomly through a computer ballot system drawn from over 1,500,000
companies and individual e-mail addresses database. Your email address
happened to be one of the lucky winners of THREE MILLION POUNDS among
the One Hundred email addressess chosen. In order to claim your prize,
you will have to fill out the form below and send it back to us for
verification and then you will be informed on how to make claims of
your Bankers Check for the sum which has already been deposited along
with your email contact. It is mandatory you take note that your email
address was attached to Serial Number: 889-207 and Batch Number:
EU-155DB11-003/LL.
We use this opportunity to thank all our Sponsors/ Contributors of
this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS,
UNITED AIRLINES, BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM,
AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A
HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE
FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)
EMAIL DELIVERY SYSTEMS.
NAME:..................................................
AGE:.....................................................
SEX:......................................................
ADDRESS:............................................
EMAIL:.................................................
TEL.:.....................................................
FAX:.....................................................
OCCUPATION:........................................
COUNTRY:.............................................
Please you are advised to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below
17 years of age. This E-mail message (including attachments, if any)is
intended for the use of the individual or entity to which it is
addressed and may contain Information that is privileged, proprietary,
confidential and exempted from disclosure. If you are not the intended
recipient, you are notified that
any dissemination, distribution or copying of this communication is
strictly prohibited.
Congratulation once again and you are advised to send reply to your
claims officer for you to be accredited for payment:CLAIMS OFFICER:
MR. DOUGLAS WALKER
Sincerely,
Etheridge Knight.
