An
Email with the Subject "SUCESS ALERT(CONFIRMATION REQUIRED)" was
received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2006 03:54:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as "keny gee" <k.gee008@hotmail.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:] => scams@scamdex.com
[delivery-date:] => Tue, 22 Aug 2006 03:54:55 -0700
[received:] => Array
(
[0] => from bay0-omc3-s41.bay0.hotmail.com ([65.54.246.241])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GFTuJ-0005XB-6Ffor scams@scamdex.com; Tue, 22 Aug 2006 03:54:55 -0700
[1] => from hotmail.com ([65.54.187.75]) by bay0-omc3-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 22 Aug 2006 03:54:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 22 Aug 2006 03:54:47 -0700
[3] => from 69.45.64.100 by by18fd.bay18.hotmail.msn.com with HTTP;Tue, 22 Aug 2006 10:54:43 GMT
)
[x-originating-ip:] => [62.59.36.122]
[x-originating-email:] => [k.gee008@hotmail.com]
[x-sender:] => k.gee008@hotmail.com
[from:] => "keny gee"
[bcc:] =>
[subject:] => SUCESS ALERT(CONFIRMATION REQUIRED)
[date:] => Tue, 22 Aug 2006 10:54:43 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Aug 2006 10:54:47.0531 (UTC) FILETIME=[625A7BB0:01C6C5D9]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 14094
[message-id:] => SCX4ID1161661875.008501.
[x-scamdex-scores:] => S:72 P:60 A:64 L:87 E:65 G:59
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 407
[x-scamdex-kw:] => 000,000,000.000,africa,agent,ballot,claim,claims,congratulations,contact,credit,foreign,inc.,legal,lottery,lucky,million,notification,numbers,process,promotion,service,south,ticket,winn
[x-scamdex-em:] => claimdepartdaynl@aim.com,gee008@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1161661875.008501
[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
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SPAM, via unpublished 'Honeypot' email addresses.
SUCESS ALERT(CONFIRMATION REQUIRED)
Lucky No: 425448/7785
YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION.
programs held on 22th of August 2006. with your e-mail address attached to
lump sum pay out of 1, 000,000.00 (One Million euros) CONGRATULATIONS!!!
sponsors databases, including over 50,000 companies and 150,000 individual
Europe, North And South America and around the world.
our accredited agent:
MR. Kelly Price
Foreign Transfer Manager,
Tel:+ 31-633-773-375
Fax:+ 31-847-255-628
Email: claimdepartdaynl@aim.com
winners will be referred to a Foreign Transfer Manager, to have their
STAATSLOTERIJ. NL,
winning certificate and all winnings must be claimed not later than 29th
Order to avoid unnecessary delays and complications remember to quote your
should there be any change of address do inform our agents as soon as
program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully
MRS. THESSY VAN VART
Contact your claims agent.
_________________________________________________________________
SUCESS ALERT(CONFIRMATION REQUIRED)
Lucky No: 425448/7785
YOUR WINNING DETAILS
Ref No: CHN/2551256007/11
Batch No: 14/0017/IPD
serial No: GMLA2-003
Ticket No: 12033
.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery
programs held on 22th of August 2006. with your e-mail address attached to
one of the winning ticket numbers. You have therefore been approved for a
lump sum pay out of 1, 000,000.00 (One Million euros) CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our
sponsors databases, including over 50,000 companies and 150,000 individual
E-mail addresses and names submitted by our agents drawn from Asia, Africa,
Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting
our accredited agent:
MR. Kelly Price
Foreign Transfer Manager,
Tel:+ 31-633-773-375
Fax:+ 31-847-255-628
Email: claimdepartdaynl@aim.com
NOTE: All winnings must be notarized to complete the claim process;
winners will be referred to a Foreign Transfer Manager, to have their
winnings notarized, all winners are to cover the legal charges not
STAATSLOTERIJ. NL,
Please note that you will be required to pay for the issuance of your
winning certificate and all winnings must be claimed not later than 29th
August 2006,after this date all unclaimed winnings will be null and void. In
Order to avoid unnecessary delays and complications remember to quote your
reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as
possible.
Congratulations once more and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully
MRS. THESSY VAN VART
Contact your claims agent.
_________________________________________________________________
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