An
Email with the Subject "IDENTITY CARD IF ANY," was
received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 08:05:30 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Exactmax (Hongkong) Industry Holdings Limited" <info@4cskenyatuitakayo.org>.
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
0592-223069000592-2230691-704-570-4900 million thousand mobilbptoyotacontactwindrawprizepromotionscongratulateawardsclaimsclaimagentnotification thousandresponsibleserviceinternetfundmailpoundgbpeurorespectremittanceach(hongkong)(isp)( dvt-57010-jhn-624tm-2xl )(dvt-57010-jhn-624tm-2xl)(+44)dear
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:] =>
[received:] => Array
(
[0] => from rly-db01.mx.aol.com (rly-db01.mail.aol.com [172.19.130.76]) by air-db01.mail.aol.com (v123.4) with ESMTP id MAILINDB012-aa649d4a9fd309; Thu, 02 Apr 2009 08:05:30 -0400
[1] => from mailgate1.vhostdns.com (mailgate1.vhostdns.com [74.86.171.93]) by rly-db01.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDB014-aa649d4a9fd309; Thu, 02 Apr 2009 08:05:17 -0400
[2] => (qmail 23312 invoked by uid 507); 2 Apr 2009 07:05:17 -0500
[3] => from ucv1.vhostdns.com (74.86.6.18) by mailgate1.vhostdns.com with SMTP; 2 Apr 2009 07:05:17 -0500
[4] => from [81.199.88.98] by ucv1.vhostdns.com via HTTP; Thu, 2 Apr 2009 07:05:01 -0500
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary=----_SmarterMail_NextPart_4228574511073153
[date:] => Thu, 2 Apr 2009 07:05:01 -0500
[subject:] => IDENTITY CARD IF ANY,
[from:] => "Exactmax (Hongkong) Industry Holdings Limited"
[reply-to:] => mr.lee.williams_exactmax2009@8u8.hk
[to:] =>
[cc:] =>
[message-id:] => <9fd5d04e48344f1881a9431d9708300e@ucv1.vhostdns.com>
[x-aol-ip:] => 74.86.171.93
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:51 P:41 A:50 L:58 E:48 G:43
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => agent,award,card,claim,claims,contact,fund,internet,million,mobil,notification,prize,promotion,promotions,responsible,service,winn,won
[x-scamdex-em:] => williams_exactmax2009@8u8,williams_exactmax2009@8u8.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M418722P6250V
[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.
Exactmax (Hongkong) Industry Holdings Limited Room 401, No. 323 He Xiang Xi Road, Siming District, Xiamen 361004, P. R. China Telephone: 0086-0592-2230690 Mobile Phone: 0086-13950075619 Fax: 0086-0592-2230691 ____________________________________________________ ...COMPANY New YEAR E-MAIL AWARDS...
Dear Winner,
We the Exactmax (Hongkong) Industry Holdings Limited company want to congratulate you for begnin one of our company esteemed winner. Our company holds promotions each New year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide....Your email address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be this year's second place winner of a Brand New Toyota camry and a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Great Britain Pounds) .This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.Prizes won : Toyota camry and £250,000.00GBP cash, Your Micros ID is : (DVT-57010-JHN-624TM-2XL)
Contact company Agent Mr.Lee Chin williams also responsible for your claims who is our claims official in Europe..United Kingdom and can understand your english and some european languages.
CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW; 1.Your Full Name : 2.Address : 3.Country : 4.Phone number : 5.Age: 6.Gender : 7.Occupation: 8.Winning e-mail: 9.Micros ID : IDENTITY CARD IF ANY.
REMITTANCE CONTACT INFO Name : Mr.Lee Chin williams Email : mr.lee.williams_exactmax2009@8u8.hk Address : 24 wilford park, London. United Kingdom Phone : (+44)-704-570-4900 _______________________________________________________ Note: All funds should be claimed by their respective beneficiaries, not later that 7 days after notification.And should send contact Mr.Lee Chin williams with their properly filled form with this e-mail address: mr.lee.williams_exactmax2009@8u8.hk
Exactmax (Hongkong) Industry Holdings Limited Room 401, No. 323 He Xiang Xi Road, Siming District, Xiamen 361004, P. R. China Telephone: 0086-0592-2230690 Mobile Phone: 0086-13950075619 Fax: 0086-0592-2230691 ____________________________________________________ ...COMPANY New YEAR E-MAIL AWARDS...
Dear Winner,
We the Exactmax (Hongkong) Industry Holdings Limited company want to congratulate you for begnin one of our company esteemed winner. Our company holds promotions each New year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide....Your email address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be this year's second place winner of a Brand New Toyota camry and a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Great Britain Pounds) .This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.Prizes won : Toyota camry and £250,000.00GBP cash, Your Micros ID is : (DVT-57010-JHN-624TM-2XL)
Contact company Agent Mr.Lee Chin williams also responsible for your claims who is our claims official in Europe..United Kingdom and can understand your english and some european languages.
CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW; 1.Your Full Name : 2.Address : 3.Country : 4.Phone number : 5.Age: 6.Gender : 7.Occupation: 8.Winning e-mail: 9.Micros ID : IDENTITY CARD IF ANY.
REMITTANCE CONTACT INFO Name : Mr.Lee Chin williams Email : mr.lee.williams_exactmax2009@8u8.hk Address : 24 wilford park, London. United Kingdom Phone : (+44)-704-570-4900 _______________________________________________________ Note: All funds should be claimed by their respective beneficiaries, not later that 7 days after notification.And should send contact Mr.Lee Chin williams with their properly filled form with this e-mail address: mr.lee.williams_exactmax2009@8u8.hk
