An
Email with the Subject "NOTIFICATION OF CASH AID 2008" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2008 15:16:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as DAVID LUKMAN <lukman00@yahoo.com.hk>.
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
beneficiarymillioncharitycontactnumbersnationalawardluckyclaimnotificationfive millionglobalsecretaryexecutiveopportunityserviceon behalf of30%internetprocessbusinessfundreportsentmaileurodollarconfidentialrandomlysincerelyrespectlukman00@yahoo.comslukman77@yahoo.com will willnyahoo.comboa(isp)(h-021-637, p-91-56)(foundation officer)donationdear
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Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 11 Aug 2008 15:16:30 -0700
[received:] => Array
(
[0] => from [201.116.82.36] (helo=ecardio.cardiologia.org.mx)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KSfgh-0003qC-Mn; Mon, 11 Aug 2008 15:16:30 -0700
[1] => from www-data by ecardio.cardiologia.org.mx with local (Exim 4.63)(envelope-from )id 1KSfO1-0001Tq-TZ; Mon, 11 Aug 2008 16:57:09 -0500
[2] => from dhcp-077-249-204-085.chello.nl(dhcp-077-249-204-085.chello.nl [77.249.204.85]) by mail.cardiologia.org.mx(Horde MIME library) with HTTP; Mon, 11 Aug 2008 16:57:09 -0500
)
[message-id:] => Array
(
[0] => <20080811165709.vvxs6jbv40csc4ck@mail.cardiologia.org.mx>
[1] => REIDs3x1239839803.M230480P32690V-S3X
)
[date:] => Mon, 11 Aug 2008 16:57:09 -0500
[from:] => DAVID LUKMAN
[reply-to:] => slukman77@yahoo.com.hk
[to:] => undisclosed-recipients:;
[subject:] => NOTIFICATION OF CASH AID 2008
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-spam-status:] => No, score=-2.5
[x-spam-score:] => -24
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:110 P:90 A:101 L:114 E:102 G:91
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 608
[x-scamdex-kw:] => 000,000,000.000,\%,agent,award,beneficiary,business,card,charity,claim,claims,congratulations,contact,dollars,executive,fund,global,inc.,internet,lucky,million,national,notification,numbers,opportunity,process,report,sent,service,trust,union,united states dollar,user
[x-scamdex-em:] => slukman77@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M230480P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Foundation's Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
trustees of the
above International charity organization branched in the Netherlands as one of
the final recipients of a Cash Grant/Donation for your own personal, education
and business development.
The international registered Foundation is named after over 5 top company
owners put together. The charitable foundation was reported by the business
newspaper, the Economist between the year 2000-2008 to be technically one of
the world's wealthiest charity foundation- worth billions of US$ - but its
primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL
COMMUNITY. George Soros is chairman of the foundation/association. Having been
rated as the founder and chairman of a network of foundations, the foundation
has decided to randomly select email addresses that would benefit from this
year's donation/award.
Association Of Charity Foundations in conjunction with the European Union is
giving out a yearly donation of One Hundred Million United States Dollars as
specific Donations/Grants to 50 lucky international recipients worldwide in
different categories for their educational pursuit, health care, personal
Business development and uplift of their environments. These funds are freely
given to you for your business, educational and personal development and at
least 30% to be used by you to develop a part of your environments, as this is
a yearly program, which is a measure of universal development strategy, and
eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this
year and your country is not the only country that is benefiting from this
continents.
The idea of this donation is that within ten years from now, there will be
notable richness amongst many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where
receive the
get to you
again, so its your choice to spend the donation wisely on something that will
last you a long time. And please do not bother following up this email, if you
have benefited from this donation in previous years.
Based on the random selection exercise of 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$5,000,000.00 (Five Million
Of Charity
Parliament. Note
that, your email was selected from either the internet, or a Shop's cash
invoice around your area in which you might have purchased something from.
You are required to expeditiously Contact the Executive Secretary below for
qualification documentation and processing of your claims, from Monday through
Sunday.
On contact with this officer, you'll be given your donation pin number which
you will use in collecting the funds.
Please endeavour to quote your Qualification numbers (H-021-637, P-91-56) in
all discussions.
*****************************************************
Officer Incharge
Name: DAVID LUKMAN
Tel: +31 647285113
Email: slukman77@yahoo.com.hk
******************************************************
Please note that this donation/Grant is strictly administered by "European
keep this
whole information confidential until you have been able to collect your
claim, due to
beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, not
later that 7 days after notification, as failure will lead to cancellation and
your donation will be reserved for next years recipients.
On behalf of the Board kindly accept our warmest congratulations
Yours Sincerely,
Mrs.Helena Weiss
(Foundation officer)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Foundation's Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of
trustees of the
above International charity organization branched in the Netherlands as one of
the final recipients of a Cash Grant/Donation for your own personal, education
and business development.
The international registered Foundation is named after over 5 top company
owners put together. The charitable foundation was reported by the business
newspaper, the Economist between the year 2000-2008 to be technically one of
the world's wealthiest charity foundation- worth billions of US$ - but its
primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL
COMMUNITY. George Soros is chairman of the foundation/association. Having been
rated as the founder and chairman of a network of foundations, the foundation
has decided to randomly select email addresses that would benefit from this
year's donation/award.
Association Of Charity Foundations in conjunction with the European Union is
giving out a yearly donation of One Hundred Million United States Dollars as
specific Donations/Grants to 50 lucky international recipients worldwide in
different categories for their educational pursuit, health care, personal
Business development and uplift of their environments. These funds are freely
given to you for your business, educational and personal development and at
least 30% to be used by you to develop a part of your environments, as this is
a yearly program, which is a measure of universal development strategy, and
eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this
year and your country is not the only country that is benefiting from this
donation, as beneficiaries have been chosen from countries from all
continents.
The idea of this donation is that within ten years from now, there will be
notable richness amongst many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where
they had always wanted. Kindly note that you will only be chosen to
receive the
donation once. Which means that, subsequent yearly donation will not
get to you
again, so it’s your choice to spend the donation wisely on something that will
last you a long time. And please do not bother following up this email, if you
have benefited from this donation in previous years.
Based on the random selection exercise of 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$5,000,000.00 (Five Million
United States Dollars) as charity donations/aid from the Association
Of Charity
Foundations and the UNO in accordance with the enabling act of
Parliament. Note
that, your email was selected from either the internet, or a Shop's cash
invoice around your area in which you might have purchased something from.
You are required to expeditiously Contact the Executive Secretary below for
qualification documentation and processing of your claims, from Monday through
Sunday.
On contact with this officer, you'll be given your donation pin number which
you will use in collecting the funds.
Please endeavour to quote your Qualification numbers (H-021-637, P-91-56) in
all discussions.
*****************************************************
Officer Incharge
Name: DAVID LUKMAN
Tel: +31 647285113
Email: slukman77@yahoo.com.hk
******************************************************
Please note that this donation/Grant is strictly administered by "European
Union" under delegated powers from the UNO. You are hereby advised to
keep this
whole information confidential until you have been able to collect your
donation, as there have been many cases of double and unqualified
claim, due to
beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, not
later that 7 days after notification, as failure will lead to cancellation and
your donation will be reserved for next year’s recipients.
On behalf of the Board kindly accept our warmest congratulations
Yours Sincerely,
Mrs.Helena Weiss
(Foundation officer)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.