An
Email with the Subject "Fwd: From Mrs Tracy Peterson!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Feb 2009 11:11:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as Stanley Lai <sdc.lai@gmail.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:] => Sun, 22 Feb 2009 11:11:59 -0800
[received:] => Array
(
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[2] => by 10.181.202.12 with SMTP id e12mr1210344bkq.138.1235329918498; Sun, 22 Feb 2009 11:11:58 -0800 (PST)
)
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[mime-version:] => 1.0
[in-reply-to:] => <1922667579.1176691235296822047.JavaMail.root@cl05-host04.roch.ny.frontiernet.net>
[references:] => <1922667579.1176691235296822047.JavaMail.root@cl05-host04.roch.ny.frontiernet.net>
[date:] => Array
(
[0] => Sun, 22 Feb 2009 19:11:58 +0000
[1] => :Message-ID: <3981dc90902221111m2030dca0lafe747a5af15a663@mail.gmail.com>
)
[subject:] => Fwd: From Mrs Tracy Peterson!!!
[from:] => Stanley Lai
[to:] => "fraud.alert@met.police.uk" , "reportphishing@antiphishing.org" , "scams@oft.gsi.gov.uk" , "scams@scamdex.com"
[content-type:] => multipart/alternative; boundary=001636697566f8f99b046386a8b4
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:19 P:18 A:17 L:16 E:20 G:16
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 20
[x-scamdex-totscore:] => 106
[x-scamdex-kw:] => business,charity,contact,executive,process,report,verification
[x-scamdex-em:] => _37@citlink.net,alert@met.poli,chana14@wi,chana14@window,chana14@windowslive.com,erwolf_37@citlink.net,lai@gmail.com,reportphishing@antiphishing.org,root@cl05-host04.roch.ny.fron,scams@oft.gsi.gov.uk,thunderwolf_37@citlink.net,underwolf_37@citlink.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235329919.H336037P4432
[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.
Congratulation you were Donated the Sum of 850,000Pounds. by the Queen Elizabeth Foundation And Ecowas,To help you Promote your Personal Business,Educational Development and to
Support Charity In your Location. contact our Executive secretary Rev: Edwin Johnson via chana14@windowslive.com with, Your Full Name, Contact Address, Telephone Number, Country, Age And
Occupation for verification Process.
---------- Forwarded message ---------- From: Mrs Tracy Peterson<thunderwolf_37@citlink.net>
Date: 2009/2/22 Subject: From Mrs Tracy Peterson!!! To: undisclosed-recipients
Congratulation you were Donated the Sum of 850,000Pounds. by
the Queen Elizabeth Foundation And Ecowas,To help you Promote
your Personal Business,Educational Development and to
Support Charity In your Location. contact our Executive
secretary Rev: Edwin Johnson via chana14@windowslive.com with,
Your Full Name, Contact Address, Telephone Number, Country, Age And
Occupation for verification Process.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
Delivered-To: sdc.lai@gmail.com Received: by 10.181.222.4 with SMTP id z4cs150221bkq; Sun, 22 Feb 2009 02:00:50 -0800 (PST) Received: by 10.100.191.9 with SMTP id o9mr106612anf.97.1235296849226;
Sun, 22 Feb 2009 02:00:49 -0800 (PST) Return-Path: <thunderwolf_37@citlink.net> Received: from mx09.roch.ny.frontiernet.net (mx09.roch.ny.frontiernet.net [66.133.183.226])
by mx.google.com with ESMTP id c40si961317anc.28.2009.02.22.02.00.30; Sun, 22 Feb 2009 02:00:49 -0800 (PST) Received-SPF: pass (google.com: domain of thunderwolf_37@citlink.net designates 66.133.183.226 as permitted sender) client-ip=66.133.183.226;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of thunderwolf_37@citlink.net designates 66.133.183.226 as permitted sender) smtp.mail=thunderwolf_37@citlink.net
X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AosqAKOxoElChbeM/2dsb2JhbACSeoEPgU+FWrhXhA8G Received: from mx21.roch.ny.frontiernet.net ([66.133.183.140])
by mx09.roch.ny.frontiernet.net with ESMTP; 22 Feb 2009 10:00:27 +0000 X-Virus-Scanned: by amavisd-new-2.6.1 at filter06.roch.ny.frontiernet.net
Received: from cl05-zms04.roch.ny.frontiernet.net (cl05-host04.roch.ny.frontiernet.net [66.133.186.135])
by relay02.roch.ny.frontiernet.net (Postfix) with ESMTP id 0FD642086C1; Sun, 22 Feb 2009 10:00:22 +0000 (UTC) Date: Sun, 22 Feb 2009 10:00:22 +0000 (UTC) From: Mrs Tracy Peterson <thunderwolf_37@citlink.net>
Reply-To: Mrs Tracy Peterson <chana14@windowslive.com> Message-ID: <1922667579.1176691235296822047.JavaMail.root@cl05-host04.roch.ny.frontiernet.net>
Subject: From Mrs Tracy Peterson!!! MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Originating-IP: [212.100.250.217] X-Mailer: Zimbra 5.0.9_GA_2533.UBUNTU8_64 (zclient/5.0.9_GA_2533.UBUNTU8_64)
To: undisclosed-recipients:;
Congratulation you were Donated the Sum of 850,000Pounds. by the Queen Elizabeth Foundation And Ecowas,To help you Promote your Personal Business,Educational Development and to
Support Charity In your Location. contact our Executive secretary Rev: Edwin Johnson via chana14@windowslive.com with, Your Full Name, Contact Address, Telephone Number, Country, Age And
Occupation for verification Process.
Executive Secretary : Rev: Edwin Johnson E-Mail: chana14@windowslive.com
Regards. Mrs Tracy Peterson
---------- Forwarded message ---------- From: Mrs Tracy Peterson <thunderwolf_37@citlink.net>
Date: 2009/2/22 Subject: From Mrs Tracy Peterson!!! To: undisclosed-recipients
Congratulation you were Donated the Sum of 850,000Pounds. by
the Queen Elizabeth Foundation And Ecowas,To help you Promote
your Personal Business,Educational Development and to
Support Charity In your Location. contact our Executive
secretary Rev: Edwin Johnson via chana14@windowslive.com with,
Your Full Name, Contact Address, Telephone Number, Country, Age And
Occupation for verification Process.
Executive Secretary : Rev: Edwin Johnson
E-Mail: chana14@windowslive.com
Regards.
Mrs Tracy Peterson
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
