An
Email with the Subject "CLAIM PROCEDURE" was
received in one of Scamdex's honeypot email accounts on Tue, 22 Sep 2009 03:39:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as mark walters <mark.waters.3@msn.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 united states dollarsshellcreditverificationmicrosoftendedcontactlotteryprizewindrawpromotionsnationalcongratulationsawardedjoyclaimclaimsagentnotificationsecretarypaymentpaidmaildollarconfidentialsincerely3@msn.com will [international verificati...(secretary)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
SHELL PETROLEUM LTD Shell Centre, London SE1 7NA England . Greetings,From Shell Petroleum
You have just been awarded the sum of $1,Million United States Dollars Only which was won by your E-MAIL Address in our Shell Petroleum Lottery Promotions here in Malaysia.Shell Petroleum Lottery Promotions is part of our social responsility in line with with our company act as stated in the company act law. To begin your claim please contact our licensed and accredited agent assigned to you. [INTERNATIONAL VERIFICATION DEPARTMENT MANAGER] Name: Mr.Mark Waters Do email the above Claims Administrator, with the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: First Name:_________________Last/Family Name:________________Sex:____________________Age:__________________Date of Birth:__________________Occupation:__ _____________Nationality:_Address:____________________Marital Status:___________________ City:____________________State:__Zip/Postal Code:_______________ Country:___________________Cell Phone:____________________ Fax:________________E-mail:________________________________ PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prize before the date of Claim,Winners Shall be paid in accordance with his/her Settlement Centre, Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Congratulations!!! Sincerely, Mrs Joy Lowe(Secretary) Shell Corporation.All rights reserved
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Microsoft is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
SHELL PETROLEUM LTD Shell Centre, London SE1 7NA England . Greetings,From Shell Petroleum
You have just been awarded the sum of $1,Million United States Dollars Only which was won by your E-MAIL Address in our Shell Petroleum Lottery Promotions here in Malaysia.Shell Petroleum Lottery Promotions is part of our social responsility in line with with our company act as stated in the company act law. To begin your claim please contact our licensed and accredited agent assigned to you. [INTERNATIONAL VERIFICATION DEPARTMENT MANAGER] Name: Mr.Mark Waters Do email the above Claims Administrator, with the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: First Name:_________________Last/Family Name:________________Sex:____________________Age:__________________Date of Birth:__________________Occupation:__ _____________Nationality:_Address:____________________Marital Status:___________________ City:____________________State:__Zip/Postal Code:_______________ Country:___________________Cell Phone:____________________ Fax:________________E-mail:________________________________ PAYMENT OF PRIZE AND CLAIM You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prize before the date of Claim,Winners Shall be paid in accordance with his/her Settlement Centre, Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Congratulations!!! Sincerely, Mrs Joy Lowe(Secretary) Shell Corporation.All rights reserved
THIS E-MAIL IS CONFIDENTIAL.If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Microsoft is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.
