An
Email with the Subject "Fw: Mrs. Larisa Hull Promotions Manager" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 01:15:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>.
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:] => scams@scamdex.com
[delivery-date:] => Fri, 04 Jul 2008 01:15:40 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KEgSC-0003ch-9ofor scams@scamdex.com; Fri, 04 Jul 2008 01:15:40 -0700
[1] => from localhost (in-2.mx.triera.net [213.161.0.26])by deliver-2.mx.triera.net (Postfix) with ESMTP id 3AE9147F;Fri, 4 Jul 2008 10:15:35 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-4.mx.triera.net (Postfix) with SMTP id C45471AA5B3;Fri, 4 Jul 2008 10:15:37 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id F3BD31A18A5;Fri, 4 Jul 2008 10:15:34 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] => <003601c8ddae$2348f110$f805a1d5@home02ba1bb308>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[from:] => =?iso-8859-1?Q?Senta_Setinc?=
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: Mrs. Larisa Hull Promotions Manager
[date:] => Fri, 4 Jul 2008 10:15:34 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080704-0, 04.07.2008), Outbound message
[x-antivirus-status:] => Clean
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => SCX4ID1215159340.H924364P13936.
[x-scamdex-scores:] => S:75 P:69 A:74 L:92 E:73 G:67
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => 000,000,000.000,agent,award,claim,claims,congratulations,contact,from home,inc.,national,notification,numbers,promotion,promotions,report,sent,serial number,service,ticket,verification,winn,won
[x-scamdex-em:] => inclamagentinfoa1@yahoo.com.cn
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1215159340.H924364P13936
[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.
To: <undisclosed-recipients:>
Sent: Tuesday, July 01, 2008 4:38 PM
Subject: Mrs. Larisa Hull Promotions Manager
----- Original Message -----
From: "Mrs. Larisa Hull" <ukl209134@dodo.com.au>
To: <undisclosed-recipients:>
Sent: Tuesday, July 01, 2008 4:38 PM
Subject: Mrs. Larisa Hull Promotions Manager
--
Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the
final announcement that you are one
of our winners of the UNITED KINGDOM
ONLINE PROMO AWARDS, held on June 28th, 2008.
You have won for your self
a total sum of Ł1,000,000 POUNDS
STERLING.
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR
VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
CONTACT MR. THOMAS FREEMAN FOR
CONFIRMATION!!!
NAME: MR. THOMAS FREEMAN
EMAIL:inclamagentinfoa1@yahoo.com.cn
Sincerely,
Mrs. Larisa Hull
Promotions Manager
Congratulations once again !!!
________________________________________________
This message was sent
using Dodo Webmail - www.dodo.com.au
