An
Email with the Subject "Ref. Code :KP23/857/MCL5 /CX" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 15:02:30 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as <leonievierhuis@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
0 million united states do...mobilmicrosoftcontactwinsweeppromotionnationalelectroniccongratulateawardnotificationresidentone milliononlinemailsoftwaredollaras a surprise will ach(uk. regional office)(f.p.s.)(one million united state...(1) data file number: f12...(mobile)
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:] => submitted@scamdex.com
[delivery-date:] => Sun, 20 Jun 2010 15:02:30 -0700
[received:] => Array
(
[0] => from cpsmtpb-ews07.kpnxchange.com ([213.75.39.10])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OQSb0-00053w-AGfor submitted@scamdex.com; Sun, 20 Jun 2010 15:02:30 -0700
[1] => from cpbrm-ews23.kpnxchange.com ([10.94.84.154]) by cpsmtpb-ews07.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 21 Jun 2010 00:02:34 +0200
[2] => from CPSMTPM-EML05.kpnxchange.com ([213.75.39.75]) by cpbrm-ews23.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 21 Jun 2010 00:02:33 +0200
[3] => from localhost ([10.94.77.200]) by CPSMTPM-EML05.kpnxchange.com with Microsoft SMTPSVC(7.0.6001.18000); Mon, 21 Jun 2010 00:02:33 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CB10C4.48B95A48"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Ref. Code :KP23/857/MCL5 /CX
[date:] => Mon, 21 Jun 2010 00:02:32 +0200
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Ref. Code :KP23/857/MCL5 /CX
[thread-index:] => AcsQxEiab/VFSajqQXCxw2oWMQgt7g==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 20 Jun 2010 22:02:33.0897 (UTC) FILETIME=[49434190:01CB10C4]
[x-recipientdomain:] => scamdex.com
[x-spam-status:] => No, score=0.4
[x-spam-score:] => 4
[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.
MICROSOFT® (UK. Regional Office) Microsoft Building, Wright Lane, Kensington London W85sp.
Winner No. 010.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.) held today Saturday 19th of JUNE 2010 here in United kingdom, A Draft of $1,000.000.00 (One Million United States Dollars) will be issued in your name.
It is important to note that your award was released with the following particulars attached to it.
(1) Data File Number: F1267-2010 (2) Ref. Code :KP23/857/MCL5 /CX (3) Grant Number: MICC/97846563459/20A
For Validation Purpose ,Please Forward The Following Information as Listed Below and Send to this Office:
SEND DETAILS FOR VALIDATION : Administrative Manager : Mikel Brandson Contact Email: mikel.brandson@admin.in.th Tel/Fax. + 44 709 2982 311
Soon as The Above Information is Received Through E-mail: mikel.brandson@admin.in.th You Will Be Duly Informed
MICROSOFT® (UK. Regional Office) Microsoft Building, Wright Lane, Kensington London W85sp.
Winner No. 010.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.) held today Saturday 19th of JUNE 2010 here in United kingdom, A Draft of $1,000.000.00 (One Million United States Dollars) will be issued in your name.
It is important to note that your award was released with the following particulars attached to it.
(1) Data File Number: F1267-2010 (2) Ref. Code :KP23/857/MCL5 /CX (3) Grant Number: MICC/97846563459/20A
For Validation Purpose ,Please Forward The Following Information as Listed Below and Send to this Office:
SEND DETAILS FOR VALIDATION : Administrative Manager : Mikel Brandson Contact Email: mikel.brandson@admin.in.th Tel/Fax. + 44 709 2982 311
Soon as The Above Information is Received Through E-mail: mikel.brandson@admin.in.th You Will Be Duly Informed
