An
Email with the Subject "Scam Submission" was
received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 17:52:06 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Ashley" <creative_synergy@hotmail.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
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 02 May 2006 17:52:07 -0700
[received:] => Array
(
[0] => from bay102-dav6.bay102.hotmail.com ([64.4.61.78] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fb5b4-0005b8-RMfor submissions@scamdex.com; Tue, 02 May 2006 17:52:06 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 2 May 2006 17:52:06 -0700
[2] => from 65.95.125.39 by BAY102-DAV6.phx.gbl with DAV;Wed, 03 May 2006 00:52:05 +0000
)
[x-originating-ip:] => [65.95.125.39]
[x-originating-email:] => [creative_synergy@hotmail.com]
[x-sender:] => creative_synergy@hotmail.com
[from:] => "Ashley"
[to:] =>
[subject:] => Scam Submission
[date:] => Tue, 2 May 2006 20:52:02 -0400
[mime-version:] => 1.0
[content-type:] => multipart/related;type="multipart/alternative";boundary="----=_NextPart_000_0002_01C66E2A.43540760"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.2869
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.2869
[x-originalarrivaltime:] => 03 May 2006 00:52:06.0423 (UTC) FILETIME=[CCCD0A70:01C66E4B]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 10457
[message-id:] => SCX4ID1161661875.006186.
[x-scamdex-scores:] => S:116 P:96 A:103 L:126 E:101 G:92
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 634
[x-scamdex-kw:] => 000,000,000.000,God,account,agent,award,ballot,bank,beneficiary,claim,claims,congratulations,contact,coordinat,dollars,fund,inc.,legal,lottery,lucky,million,mix up,national,notification,numbers,payment,process,promotion,report,resident,service,staff,ticket,trust,united states dollar,verification,winn,won
[x-scamdex-em:] => creative_synergy@hotmail.com,eurossecuriities@yahoo.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.006186
[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.
RE : AWARD NOTIFICATION FINAL NOTICE.
Ref. Number: 919347/749-0
Batch Number: 3566465021-0TA/03
Ticket Number: G276017-487
ATTN: BENEFICIARY,
We are pleased to inform you of the result of the Lottery Winners
International programs held in Dominican Republic on the18TH FEBUARY 2006.
Your e-mail address attached to ticket number G276017-487 with Serial Number 493-678 drew
lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st category, you have
therefore been approved for a lump sum pay out of USD 615,810.00 ( SIX HUNDRED AND
FIFTEEN THOUSAND EIGHT HUNDRED AND TEN UNITED STATES DOLLARS ONLY) CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money Remitted
into your account information. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20,000
company and 30,000,000 individual email addresses and names from all over the world. This
promotional lottery program takes place every three year and is being sponsored by Bill
Gates, President of the World Largest software, we hope with part of your winning you
will take part in our next subsequent stake that will be held in March 2005 of US$20
Million international lottery.
To file for your claim, please contact our FIDUCIAL Agent MIKE CARLOS. OF EUROCITY
SECURITY COMPANY S.A. Tel: + 34-654-774-344 fax + 697-887-614 And Email:
eurossecuriities@yahoo.com for your Winning- Processment, Legal documentations and
Claim:
Please be aware that the Paying Bank will Effect Payment Swiftly upon satisfactory
Report, Verifications and validation provided by our processing Agent; that would be
designated to your file. Remenber, all winning must be CLAIMED not later than 10th May
06. After this date all unclaimed funds will be included in the next stake. Please note
that in order to avoid unnecessary delay and complications please
remember to quote your reference information's in all correspondence. Furthermore,
should there be any change of contact information, please inform our Agent as soon as
possible.
Congratulations once more from our members of staff and thank you for being part of our
promotional program.
Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED.
Yours Sincerely,
Nina Brown (Mrs.)
Lottery Coordinator
OPTI-TRUST AGENCY
