An
Email with the Subject "A recommendation from a friend" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 03:22:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as ZENY CHONG <zeny_chong@yahoo.cn>.
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
millionshelloilprizedrawwinnumbersnationalcongratulationsclaimagentpaymentmailzeny_chong@yahoo.cn will yahoo.yahoo,(spdc)[candy su](shell petroleum developm...(claim agent)[shell publicity secretary]
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars (US$1,000,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash which is the winning present /amount for each winner. This is from the total prize money of US$6,000,000.00 shared among the six international winners in this category.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of US$1,000,000.00 is now with the payee center. Contact your fiduciary agent in China [CANDY SU] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the China Mainland Location file
(SHELL PETROLEUM DEVELOPMENT COMAPANY AGENT)
Name: ZENY CHONG (CLAIM AGENT)
E-Mail: zeny_chong@yahoo.cn
He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6. Phone number.......................
7. Email Address..........................
Congratulations!! once again.
Yours in service,
WENG DIZON
[Shell Publicity Secretary]
SHELL PETROLEUM DEVELOPMENT COMAPANY (SPDC),WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!