An
Email with the Subject "YOU HAVE WON THE UN YEARPROMOTION!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 08:56:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as "howardsmith@terra.es" <howardsmith@terra.es>.
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:] => bdjkg@scamdex.com
[delivery-date:] => Fri, 06 Jul 2007 08:56:49 -0700
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout1.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I6qAr-0007CH-2ffor bdjkg@scamdex.com; Fri, 06 Jul 2007 08:56:49 -0700
[1] => from cps4 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 467F89E50046398B; Fri, 6 Jul 2007 17:27:22 +0200
[2] => from [83.180.12.12] by correo7.terra.es with HTTP (authenticated as howardsmith@terra.es); Fri, 6 Jul 2007 17:12:19 +0200
)
[x-mailer:] => <8124310.1183734739593.JavaMail.root@cps4>
[date:] => Fri, 6 Jul 2007 17:12:19 +0200 (MEST)
[from:] => "howardsmith@terra.es"
[reply-to:] => "howardsmith@terra.es"
[subject:] => YOU HAVE WON THE UN YEARPROMOTION!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16928_13135165.1183734739590"
[message-id:] => SCX4ID1204772841.M405703P525V
[x-scamdex-scores:] => S:100 P:96 A:97 L:122 E:94 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 122
[x-scamdex-totscore:] => 598
[x-scamdex-kw:] => 000,000,000.000,ballot,bank,claim,claims,congratulations,contact,courier,credit,fund,inc.,login,lottery,lotto,lucky,million,mix up,national,notification,numbers,prize,process,promotion,promotions,serial number,share,smith,staff,ticket,verification,winn,won
[x-scamdex-em:] => howardsmith@terra.es,snsbanknl@aol.co,snsbanknl@aol.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772841.M405703P525V
[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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Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
YOU HAVE WON THE UN YEAR PROMOTION!!!
CONTROLLER
The United Nations Yearly Promotion Program
Under The UN Games Promo.
270 John Downey Drive New Britain,CT 06051 LONDON,UNITED KINGDOM
DATE: 06/07/2007 Ref: UN/7688YK/68 NOTIFICATION OF CLAIMS: Batch: 46/72/UL99
Dear Sir/Madam: The Board of Directors, members of staff and the International Awareness Promotion Department of the UNITED NATION INTERNATIONAL DRAW, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years draw. The United Nations Yearly Promotion Program, held on the 6th of July, 2007, in London, England. Your e-mail address attached toTICKET NUMBER: 7634-6821-773 with SERIAL NUMBER:217716,LUCKYDREW NUMBERS:33-89-61-55 which has made you the prize winner in the 2nd category.You have been approved to claim the sum of 1,500,000.000 Euros credited to your file .This is from a total cash prize of 7,000,000,000us Euros shared amongst the lucky claimants in this category . 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 to you. 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 30,000 company and 16,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of United Nation andf software producers. we hope with part of your winning,you will take part in our next year US$2 million international lottery. To file for your claim, please contact our paying bank SNS Hypotheek Bank NL, at the Netherlands branch to claim your fund: ******************************************************************************************** SNS Hypotheek Bank NL
MR. DONALD VAN DOLF
Email: snsbanknl@aol.com Website: www.snsbank.nl Nieuwe Parklaan 125,2804 AR Den Haag The Netherlands Tel: +31-616-211-231 Fax: +31-847-204-981
******************************************************************************************** Endeavour to contact the claim bank with the following informations:
VERIFICATION FORM: 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 7.) COUNTRY: 8.) TEL/FAX: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET NUMBER:
14.) AMOUNT WON:
Congratulations from the board of directors and members of staff of THE UNITED NATIONS games International Program. Yours faithfully,
Engr. DANIEL HOWARD DIRECTOR OF PROMOTIONS, INTERNATIONAL AWARENESS PROMOTIONS, LONDON, UNITED KINGDOM.
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Infórmate pinchando aquí.