An
Email with the Subject "IMPORTANT MESSAGE (READ AND REPLY)." was
received in one of Scamdex's honeypot email accounts on Wed, 18 Nov 2009 15:59:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as <ellen.meulenveld@hetnet.nl>.
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
finance million dollarsforeigncreditverificationlottoprizenumberspromotionnationalcongratulationsluckyclaimticketagentnotificationone millionpaymentprocessmaildollarcategorymamfinancebv@live.nl will ach(read and reply)($1.000.000.00)(m.a.m & finance)( director of foreign pay...(mamfinancenv@aim.com) or...dear mr. jan peters(
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:] => Wed, 18 Nov 2009 15:59:41 -0800
[received:] => Array
(
[0] => from cpsmtpb-ews04.kpnxchange.com ([213.75.39.7])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NAuQz-0004Ls-CZfor scams@scamdex.com; Wed, 18 Nov 2009 15:59:41 -0800
[1] => from cpbrm-ews03.kpnxchange.com ([10.94.84.134]) by cpsmtpb-ews04.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 19 Nov 2009 00:59:36 +0100
[2] => from CPSMTPM-EML05.kpnxchange.com ([213.75.39.75]) by cpbrm-ews03.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 19 Nov 2009 00:59:36 +0100
[3] => from localhost ([10.94.77.200]) by CPSMTPM-EML05.kpnxchange.com with Microsoft SMTPSVC(7.0.6001.18000); Thu, 19 Nov 2009 00:59:19 +0100
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CA68AB.21317C0A"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => IMPORTANT MESSAGE (READ AND REPLY).
[date:] => Thu, 19 Nov 2009 00:59:13 +0100
[message-id:] => <55EDB9F4FDAD53428E686A6501605026376D1912@CPEXBE-EML01.kpnsp.local>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => IMPORTANT MESSAGE (READ AND REPLY).
[thread-index:] => Acpoqx9DyMKO2fm5QeiF+iNP/TIyVw==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 18 Nov 2009 23:59:19.0586 (UTC) FILETIME=[24941020:01CA68AB]
[x-recipientdomain:] => scamdex.com
[x-spam-status:] => No, score=-5.3
[x-spam-score:] => -52
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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.
Stichting de Nationale Sporttotalisator Lucky Day Lotto Nl. Laan van Hoornwijck 55, 2289 DG Rijswijk-The Netherlands KVK 41151075 URL: www.luckyday.nl
Dear Sir/Madam,
We write to inform you that the results of the Netherlands LUCKY DAY LOTTO Promotion end of year anniversary, held on 12th day of November, 2009 , have been released. Your email was attached to a ticket that won the lotto in the second category. Therefore, a prize amount of One Million Dollars ($1.000.000.00) shall be your total payout after the official verification of your identity.
At this juncture, your payment will be made by our appointed claim agent, (M.A.M & Finance); for the details of this notification, kindly send your complete names, address, telephone and fax numbers and your country of origin to the accredited claim agent officer, Mr. Jan Peters( Director of foreign payments) via this email address: (mamfinancenv@aim.com) or (mamfinancebv@live.nl) for the processing of your prize.
Congratulations!!!
Yours Faithfully, Mrs. Ellen Veld Promotion Manager Reply To: mamfinancenv@aim.com
Stichting de Nationale Sporttotalisator Lucky Day Lotto Nl. Laan van Hoornwijck 55, 2289 DG Rijswijk-The Netherlands KVK 41151075 URL: www.luckyday.nl
Dear Sir/Madam,
We write to inform you that the results of the Netherlands LUCKY DAY LOTTO Promotion end of year anniversary, held on 12th day of November, 2009 , have been released. Your email was attached to a ticket that won the lotto in the second category. Therefore, a prize amount of One Million Dollars ($1.000.000.00) shall be your total payout after the official verification of your identity.
At this juncture, your payment will be made by our appointed claim agent, (M.A.M & Finance); for the details of this notification, kindly send your complete names, address, telephone and fax numbers and your country of origin to the accredited claim agent officer, Mr. Jan Peters( Director of foreign payments) via this email address: (mamfinancenv@aim.com) or (mamfinancebv@live.nl) for the processing of your prize.
Congratulations!!!
Yours Faithfully, Mrs. Ellen Veld Promotion Manager Reply To: mamfinancenv@aim.com
