An
Email with the Subject "RESULTS FOR CATEGORY "A" DRAWS" was
received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 12:21:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MICROELEC LOTTO PROMO INT. " <fiduciarycen231@aim.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:] => 419@scamdex.com
[delivery-date:] => Sun, 16 Sep 2007 12:21:25 -0700
[received:] => Array
(
[0] => from merlin.ihsystem.com ([65.182.166.94])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IWzgL-0006l9-ECfor 419@scamdex.com; Sun, 16 Sep 2007 12:21:25 -0700
[1] => from localhost ([127.0.0.1])by merlin.ihsystem.com with esmtpa (Exim 4.68)(envelope-from )id 1IWzNf-0005WY-7c; Sun, 16 Sep 2007 14:02:08 -0500
[2] => from 62.51.157.61 ([62.51.157.61]) by merlin.ihsystem.com (HordeMIME library) with HTTP; Sun, 16 Sep 2007 14:02:01 -0500
)
[x-uid:] => <20070916140201.wc87hz854wo84o0o@merlin.ihsystem.com>
[date:] => Sun, 16 Sep 2007 14:02:01 -0500
[from:] => "MICROELEC LOTTO PROMO INT. "
[reply-to:] => fiduciarycen2007@aim.com
[to:] => undisclosed-recipients:;
[subject:] => RESULTS FOR CATEGORY "A" DRAWS
[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 (4.1.3)
[x-doorhost-mailscanner-information:] => Please contact the ISP for more information
[x-doorhost-mailscanner:] => Not scanned: please contact your Internet E-Mail Service Provider for details
[x-doorhost-mailscanner-spamcheck:] =>
[x-doorhost-mailscanner-from:] => fiduciarycen231@aim.com
[x-spam-status:] => No
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - merlin.ihsystem.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - aim.com
)
[message-id:] => SCX4ID1204769931.M563778P22295V
[x-scamdex-scores:] => S:127 P:111 A:122 L:147 E:118 G:107
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 147
[x-scamdex-totscore:] => 732
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,bank,check,claim,claims,congratulations,contact,fiduciary,first,foreign,fund,happy,inc.,internet,lotto,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,report,service,share,staff,unscrupulous,user,winn,won
[x-scamdex-em:] => fiduciarycen2007@aim.com,fiduciarycen231@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769931.M563778P22295V
[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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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.
FROM WENDY WIT KAMP
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
First Category draws of THE MICROELEC LOTTO PROMO INT. We are happy to
which is part of our promotional draws. The draws were being
2,500,000 email addresses of individuals and companies from Africa,
our International Promotions Program.
won in the First Category. You have therefore been awarded a lump sum
payout for Category A winners.This is from a total cash prize of
winners in this category.
CONGRATULATIONS!
to avoid mix up of numbers and names of any kind, we request that you
until the process of transferring your claims has been completed, and
protocol to avoid double claiming or unscrupulous acts by
Please contact your claims agent immediately for due processing and
choice. You are advised to contact the agents by email,phone or fax.
winning numbers in your correspondence with your claims agent.
winning numbers, tel/fax numbers and full names.
***********************************************
MR. PAUL MAGUA.
AMSTERDAM,THE NETHERLANDS.
Tel: 0031 649-368-334
Fax: 0031 847-300-758
Email:fiduciarycen2007@aim.com
***********************************************
will be referred to a Foreign Transfer Manager,to have their winnings
Congratulations once again from all our staff.
Sincerely Yours,
WENDY WIT KAMP.
FROM WENDY WIT KAMP
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the
First Category draws of THE MICROELEC LOTTO PROMO INT. We are happy to
inform you that you have emerged a winner under the First Category,
which is part of our promotional draws. The draws were being
officially announced on the 14th of September, 2007.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia,Europe, Middle East and Oceania as part of
our International Promotions Program.
Your e- mail address, attached to winnining numbers 99892 consequently
won in the First Category. You have therefore been awarded a lump sum
pay out of 1,000,000.00eur (One million euros), which is the winning
payout for Category A winners.This is from a total cash prize of
10,000,000.00 Million Euros shared amongst the first Ten (10) lucky
winners in this category.
CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In your best interest
to avoid mix up of numbers and names of any kind, we request that you
keep the entire details of your award strictly from public notice
until the process of transferring your claims has been completed, and
your funds remitted to your account.This is part of our security
protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated bank account of your
choice. You are advised to contact the agents by email,phone or fax.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, remember to quote your
winning numbers in your correspondence with your claims agent.
To file for your claim, please contact the fiduciary agent with your
winning numbers, tel/fax numbers and full names.
***********************************************
MR. PAUL MAGUA.
AMSTERDAM,THE NETHERLANDS.
Tel: 0031 649-368-334
Fax: 0031 847-300-758
Email:fiduciarycen2007@aim.com
***********************************************
All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager,to have their winnings
notarized.
Congratulations once again from all our staff.
Sincerely Yours,
WENDY WIT KAMP.