An
Email with the Subject "From: PAYMENT PROCESS DIVISION" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Nov 2008 17:13:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as Chris Ubah <chrisubah250kg@yahoo.dk>.
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.
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:] => mxw@scamdex.com
[delivery-date:] => Sun, 02 Nov 2008 17:13:42 -0800
[received:] => Array
(
[0] => from [62.24.109.3] (helo=www.knbs.go.ke)by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Kwo0h-0001iK-CAfor mxw@scamdex.com; Sun, 02 Nov 2008 17:13:41 -0800
[1] => from www.knbs.go.ke (localhost.localdomain [127.0.0.1])by www.knbs.go.ke (8.14.1/8.14.1) with ESMTP id mA30c3Ae015884;Mon, 3 Nov 2008 03:38:03 +0300
[2] => (from apache@localhost)by www.knbs.go.ke (8.14.1/8.14.1/Submit) id mA30bShP015859;Mon, 3 Nov 2008 03:37:28 +0300
[3] => from j56221.upc-j.chello.nl (j56221.upc-j.chello.nl[24.132.56.221]) by www.knbs.go.ke (Horde MIME library) with HTTP; Mon, 03Nov 2008 03:37:28 +0300
)
[x-authentication-warning:] => www.knbs.go.ke: apache set sender to chrisubah250kg@yahoo.dk using -f
[message-id:] => <20081103033728.6k04uax8o4sccooo@www.knbs.go.ke>
[date:] => Mon, 03 Nov 2008 03:37:28 +0300
[from:] => Chris Ubah
[reply-to:] => stanleyhamilton2003@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => From: PAYMENT PROCESS DIVISION
[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 (4.1.5)
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:97 P:93 A:97 L:112 E:98 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 583
[x-scamdex-kw:] => agent,award,ballot,box,claim,claims,commission,contact,credit,ended,first,foreign,hundred thousand,inc.,internet,legal,lottery,lotto,million,mobil,national,paid,payment,prize,process,promotion,promotions,service,union,user,verification,verify,winn,won
[x-scamdex-em:] => apache@localhost,chrisubah250kg@yahoo.dk,emailballot@aol.com,stanleyhamilton2003@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839809.M585701P32690V
[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.
From: PAYMENT PROCESS DIVISION
European Union Promotional LOTTERY SERVICES
Commissioned Agent( DElotto nl).
Den Haag - Netherlands.
Date: 01 -11 -2008
Your winning information
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO
free Net Lottery Promotional award draws
held April 2008. I am writing in respect
to your lotto winning prize of ONE MILLION,
FIVE HUNDRED THOUSAND EUROS (1,500,000.00euros)
which you won through the email ballot draws
in the EUROMILLION Promotional Award in April 2008
in the second category prize winnings category.
We wish to inform you that your total prize money
of 1,500,000.00 euros has remained unpaid by our
treasury and credit office after the initial letter
to your address for your payment was not successful.
You are hereby requested to complete the form below
and submit to your Approved Syndicate claims process
agent and immediately update your claims process for
your payment.
Patrice Banske
(CLAIMS AGENT FOREIGN SERVICES)
Delotto Nl.
TEL: 0031 63 481 1346
TEL/Fax: 0031 84 724 8935
Email: emailballot@aol.com
Accept our felicitations!
Signed: Michelle Jes. Van Burren
For: Manager.(Events,Draws and Promotions).
************&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&*******************************************
CLAIM VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Marital Status.:
Nationality/Country.:
Occupation.:
Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
(This is to verify and enter authenticated data for your winning Certificate).
your claims agentr***
legally privilegded information,if you have received this email in
Email ID: 097752BG
----------------------------------------------------------------
Kenya National Bureau of Statistics email Disclaimer and confidentiality note
kindly notify the sender, and delete this e-mail immediately.
this e-mail nor that it is free of errors, viruses, interception or
From: PAYMENT PROCESS DIVISION
European Union Promotional LOTTERY SERVICES
Commissioned Agent( DElotto nl).
Den Haag - Netherlands.
Date: 01 -11 -2008
Your winning information
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO
free Net Lottery Promotional award draws
held April 2008. I am writing in respect
to your lotto winning prize of ONE MILLION,
FIVE HUNDRED THOUSAND EUROS (1,500,000.00euros)
which you won through the email ballot draws
in the EUROMILLION Promotional Award in April 2008
in the second category prize winnings category.
We wish to inform you that your total prize money
of 1,500,000.00 euros has remained unpaid by our
treasury and credit office after the initial letter
to your address for your payment was not successful.
You are hereby requested to complete the form below
and submit to your Approved Syndicate claims process
agent and immediately update your claims process for
your payment.
Patrice Banske
(CLAIMS AGENT FOREIGN SERVICES)
Delotto Nl.
TEL: 0031 63 481 1346
TEL/Fax: 0031 84 724 8935
Email: emailballot@aol.com
Accept our felicitations!
Signed: Michelle Jes. Van Burren
For: Manager.(Events,Draws and Promotions).
************&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&*******************************************
CLAIM VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Marital Status.:
Nationality/Country.:
Occupation.:
Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
(This is to verify and enter authenticated data for your winning Certificate).
*** this is a noreply box.DO NOT REPLY TO THIS EMAIL .kindly contact
your claims agentr***
This email is meant for the intended recipient only and may contain
legally privilegded information,if you have received this email in
error,kindly disregard and delete.
Email ID: 097752BG
----------------------------------------------------------------
Kenya National Bureau of Statistics email Disclaimer and confidentiality note
Should you not be the addressee and receive this e-mail by mistake,
kindly notify the sender, and delete this e-mail immediately.
Kenya National Bureau of Statistics does not warrant the integrity of
this e-mail nor that it is free of errors, viruses, interception or
interference.