An
Email with the Subject "Congratulations! (Your E-mail has won you US$3,000,000.00)" was
received in one of Scamdex's honeypot email accounts on Fri, 23 May 2008 04:27:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Shell Petroleum Company of Nigeria" <shell05@mailbox.hu>.
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
nigeria0 million united states do... millionboxshellcontactprizedrawwinnumberspromotionnationalcongratulationsawardclaimnotificationfiduciaryagentthree millionsecretarypaymentserviceprocessrussiafundpaidonlinemaildollarbatchreference will mailboxyahoo,(your e-mail has won you ...(us$3,000,000.00)(spdc)(mrs.) lynda johnson [pub...
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 23 May 2008 04:27:43 -0700
[received:] => Array
(
[0] => from imta-38.everyone.net ([216.200.145.38] helo=omta0102.mta.everyone.net)by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JzVQl-0006Xe-O8for submitted@scamdex.com; Fri, 23 May 2008 04:27:43 -0700
[1] => from dm03.mta.everyone.net (sj1-slb03-gw2 [172.16.1.96])by omta0102.mta.everyone.net (Postfix) with ESMTP id ABAD167473B;Fri, 23 May 2008 04:27:28 -0700 (PDT)
[2] => from wf-out-1314.google.com (209.85.200.175 [209.85.200.175])by dm03.mta.everyone.net (EON-INBOUND) with ESMTP id dm03.4819d346.49fe604for ; Fri, 23 May 2008 04:27:29 -0700
[3] => by wf-out-1314.google.com with SMTP id 25so459190wfc.6 for ; Fri, 23 May 2008 04:27:28 -0700 (PDT)
[4] => by 10.143.163.3 with SMTP id q3mr269108wfo.294.1211542015299; Fri, 23 May 2008 04:26:55 -0700 (PDT)
[5] => by 10.143.7.7 with HTTP; Fri, 23 May 2008 04:26:55 -0700 (PDT)
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm03
[x-mailer:] => <97fc59720805230426s3020d520tfb523b46bd6e1866@mail.gmail.com>
[date:] => Fri, 23 May 2008 12:26:55 +0100
[from:] => "Shell Petroleum Company of Nigeria"
[reply-to:] => shellpetroleumnigeria@walla.com
[subject:] => Congratulations! (Your E-mail has won you US$3,000,000.00)
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_12932_23906387.1211542015280"
[to:] => undisclosed-recipients: ;
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::imta-38.everyone.net (omta0102.mta.everyone.net) [216.200.145.38]
[message-id:] => REIDs3x1239839788.M732192P32690V-S3X
[x-scamdex-scores:] => S:116 P:85 A:93 L:111 E:90 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 580
[x-scamdex-kw:] => 000,000,000.000,agent,award,claim,congratulations,contact,dollars,fiduciary,fund,million,national,nigeria,notification,numbers,paid,payment,prize,process,promotion,russia,service,shell,united states dollar,winn,won
[x-scamdex-em:] => shellpetroleumnigeria@walla.com,shellpetroleumnigeria@walla.comT
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839788.M732192P32690V
[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.
This is to inform you that you have won a prize money of Three Million United States Dollars (US$3,000,000.00) 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 and 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.
PAYMENT OF PRIZE AND CLAIM
Winners
shall be paid in accordance with his/her Settlement Center. Shell Award
must be claimed not later than 15 days from date of Draw Notification.
Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
This numbers fall within the Nigerian Location file, you are
requested to contact our fiduciary agent in Port Harcourt [Mr. Philip
Durund] with the details below and send your winning identification
numbers to him;
