A Scam Email with the Subject
"Kindly accept our warmest Congratulations!!!"
was received in one of Scamdex's honeypot email accounts on
Tue, 22 Feb 2011 22:56:29 -0800 and has been classified as a
Generic Scam.
The sender was
"JACOBSON, BECKY" <BJACOBSON@marshalltown.k12.ia.us>,
although it may have been spoofed.
Scam Tag Cloud
million million united states do...charitysuspendcontactcongratulationsawardluckyclaimsclaimone trilliontwo millionsecretarypaymentserviceon behalf ofinternetprocess artbusinessfundsentmaildollarrandomlysincerelyimranvj020@yahoo.co will yahoo.coach(us$1.1 billion)(isp)(two million united state...(hoc)(hm-145-5611)(committee secretary)donatedonationdear mr. imran khandnmrs. becky jacobson
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence
for embezzlement and breach of trust. The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill
the pledge of donations. Chung, want this money used for the protection of the environment and to build art and cultural facilities.
As one of the final recipients of this Cash Grant/Donation for your own personal, education and business development. The Hyundai Company is the world's largest shipbuilder and 6th largest automaker and owns Hyundai Group, the parent company for all Hyundai
Motor. The company has decided to randomly select email addresses that would benefit from this donation. Based on the random selection exercise from internet service providers(ISP) and millions of Super market cash invoices worldwide, you were selected among
the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity donations/aid from Hyundai Group.
You are required to expeditiously Contact the head of committee (HOC) below for qualification documentation and processing of your claims, from Monday through Sunday. On contact with head of committee (HOC), You'll be given your payment pin number which you
will use in collecting the funds. Please endeavor to quote your pin number QN(HM-145-5611) in all discussions.
***********************************
Head of committee: Mr. Imran Khand
Email: imranvj020@yahoo.co.kr
***********************************
On behalf of the seven-member committee kindly accept our warmest congratulations
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