An
Email with the Subject "Confirm Your Payment Of Amount $950.215.00 ." was
received in one of Scamdex's honeypot email accounts on Sun, 22 Jun 2008 10:10:38 -0400
and has been classified as a Generic Scam Email.
The sender shows as Shell Petroleum International Company <Info.shellpromo@winner.com>.
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
nigeria284-294-1093foreignshellbankcreditcheckcontactwinlotteryprizepromotionsnationalawardluckyrecordsglobalcourierpayment100%processpaidpackagemailbank dollar your bank batch will willn(nigeria)(manager)( inf.speedcourier@fiberi...donationdearf.s
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-de12.mx.aol.com (rly-de12.mail.aol.com [172.19.170.148]) by air-de02.mail.aol.com (v121.5) with ESMTP id MAILINDE023-51a485e5d51170; Sun, 22 Jun 2008 10:10:38 -0400
[1] => from host.server65.com (host.server65.com [72.52.136.89]) by rly-de12.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDE121-51a485e5d51170; Sun, 22 Jun 2008 10:10:25 -0400
[2] => from [127.0.0.1] (port=54738 helo=localhost)by host.server65.com with esmtpa (Exim 4.63)(envelope-from )id 1KADx7-0005aO-Di; Sat, 21 Jun 2008 18:01:09 -0700
[3] => from 82.128.18.109 ([82.128.18.109]) by gardendirectory.org(Horde MIME library) with HTTP; Sat, 21 Jun 2008 18:01:06 -0700
)
[message-id:] => <20080621180106.mzwnox9i8kc0swg4@gardendirectory.org>
[date:] => Sat, 21 Jun 2008 18:01:06 -0700
[from:] => Shell Petroleum International Company
[reply-to:] => inf.speedcourier@fiberia.com
[to:] => undisclosed-recipients:;
[subject:] => Confirm Your Payment Of Amount $950.215.00 .
[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 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host.server65.com
[2] => Original Domain - cs.com
[3] => Originator/Caller UID/GID - [0 0] / [47 12]
[4] => Sender Address Domain - winner.com
)
[x-aol-ip:] => 72.52.136.89
[x-aol-scoll-authentication:] => Array
(
[0] => domain : host.server65.co ; SPF_helo =
[1] => domain : winner.co ; SPF_822_from =
)
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:97 P:90 A:101 L:109 E:102 G:86
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 585
[x-scamdex-kw:] => \%,agent,award,bank,check,contact,courier,credit,dollars,foreign,global,inc.,internet,lottery,lucky,national,nigeria,package,paid,payment,prize,process,promotion,promotions,records,report,shell,user,winn
[x-scamdex-em:] => speedcourier@fiberia.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709738.M657419P12761V
[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.
SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO (NIGERIA)
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT
REF NUMBER: 73284-294-1093
BATCH NO: MELPUK-0385-SHI
ATTENTION: LUCKY WINNER,
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences And
Inflict that we might have indulge you through.
However, we were Having some minor problems with our payment system, this is
Inexplicable, And have held us stranded and Indolent, not having the
Aspiration to devote our 100% Assiduity in accrediting foreign payments.We
Apologies once again from the Records of outstanding winners due for payment
With {SHELL PETROLEUM NIGERIA ANNUAL DONATION} your name and Particular was
discovered as next on the list of the outstanding winners who are Yet to
received their payments.
know when
they will deliver your BANK DRAFT value US$950.215.00 . we have paid for the
insurance and
airway bill cost of your BANK DRAFT value US$950.215.00,
which is which is $175.00 Us Dollars to received your package.The company will
Us Dollars
is the
only money you have to send to them.
CONTACT PERSON;DR.DAVID MARK (MANAGER)
GS Courier Company Limited
E-mail:( inf.speedcourier@fiberia.com)
CONTACT PHONE+234-1-8543409.
Try to contact them as soon as possible to avoid increasing the insurance
fee.Provide them with the following details, as this will enable them to
process and release of your cash prize without any delay. to avoid any mistake
on the delivering, make sure your address is correct.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Age & Occupation-----------------------
Let us know as soon as you receive your package,and check the contents weather
the complete of the total US$950.215.00
Regards
Ron van den Berg
Managing Director
SHELL PETROLEUM INTERNATIONAL LOTTERY PROMO (NIGERIA)
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT
REF NUMBER: 73284-294-1093
BATCH NO: MELPUK-0385-SHI
ATTENTION: LUCKY WINNER,
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences And
Inflict that we might have indulge you through.
However, we were Having some minor problems with our payment system, this is
Inexplicable, And have held us stranded and Indolent, not having the
Aspiration to devote our 100% Assiduity in accrediting foreign payments.We
Apologies once again from the Records of outstanding winners due for payment
With {SHELL PETROLEUM NIGERIA ANNUAL DONATION} your name and Particular was
discovered as next on the list of the outstanding winners who are Yet to
received their payments.
You Are advice to contact the GLOBAL SPEED COURIER COMPANY LIMITED to
know when
they will deliver your BANK DRAFT value US$950.215.00 . we have paid for the
delivering charges.The only money you have to send to them is the
insurance and
airway bill cost of your BANK DRAFT value US$950.215.00,
which is which is $175.00 Us Dollars to received your package.The company will
deliver it to you on C.O.D so this insurance and airway bill $175.00
Us Dollars
is the
only money you have to send to them.
CONTACT PERSON;DR.DAVID MARK (MANAGER)
GS Courier Company Limited
E-mail:( inf.speedcourier@fiberia.com)
CONTACT PHONE+234-1-8543409.
Try to contact them as soon as possible to avoid increasing the insurance
fee.Provide them with the following details, as this will enable them to
process and release of your cash prize without any delay. to avoid any mistake
on the delivering, make sure your address is correct.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Age & Occupation-----------------------
Let us know as soon as you receive your package,and check the contents weather
the complete of the total US$950.215.00
Regards
Ron van den Berg
Managing Director