An
Email with the Subject "NEW MESSAGE -------1st Verification-------2nd Verification--------Shipping---------> TO YOU" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Sep 2008 06:46:41 -0400
and has been classified as a Generic Scam Email.
The sender shows as <vanli077@planet.nl>.
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
nigeriabeneficiary atm 5 million dollars thousand dollars5 million000 million dollarspresidentverificationcontactlotterywinprizedrawnationalagentresident million thousandreliabletransactionaccesssecureshippingmailbank dollar reliable bank batch will ach(2nd winner)(one hundred and fifty th...($7.5 million)(a) full name...... (b) p...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-df11.mx.aol.com (rly-df11.mail.aol.com [172.19.156.24]) by air-df04.mail.aol.com (v121_r2.12) with ESMTP id MAILINDF042-58b48d0e00736b; Wed, 17 Sep 2008 06:46:41 -0400
[1] => from hpsmtp-eml12.kpnxchange.com (hpsmtp-eml12.kpnxchange.com [213.75.38.112]) by rly-df11.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINDF114-58b48d0e00736b; Wed, 17 Sep 2008 06:46:31 -0400
[2] => from hpsmtp-eml24.kpnxchange.com ([213.75.38.124]) by hpsmtp-eml12.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 17 Sep 2008 12:46:29 +0200
[3] => from cpbrm-eml28.kpnsp.local ([195.121.247.250]) by hpsmtp-eml24.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 17 Sep 2008 12:46:18 +0200
[4] => from hpsmtp-eml29.kpnxchange.com ([10.94.53.250]) by cpbrm-eml28.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Wed, 17 Sep 2008 12:46:18 +0200
[5] => from localhost ([10.94.53.250]) by hpsmtp-eml29.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 17 Sep 2008 12:46:17 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C918B2.9B8E43C8"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => NEW MESSAGE -------1st Verification-------2nd Verification--------Shipping---------> TO YOU
[date:] => Wed, 17 Sep 2008 12:46:14 +0200
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => NEW MESSAGE -------1st Verification-------2nd Verification--------Shipping---------> TO YOU
[thread-index:] => AckYsbZ9eafThD6eQPWxk83aSLU0Uw==
[from:] =>
[x-originalarrivaltime:] => 17 Sep 2008 10:46:17.0506 (UTC) FILETIME=[9D0F9820:01C918B2]
[x-aol-ip:] => 213.75.38.112
[x-aol-scoll-authentication:] => Array
(
[0] => domain : hpsmtp-eml12.kpnxchange.com ; SPF_helo = n
[1] => domain : planet.nl ; SPF_822_from = n
)
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:78 P:68 A:66 L:81 E:70 G:62
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => 000,000,000.000,access,africa,agent,bank,beneficiary,card,claim,contact,dollars,fiduciary,first,foreign,lottery,million,national,nigeria,prize,reliable,resident,transaction,verification,winn
[x-scamdex-em:] => senatepresident_davidmark@ga,senatepresident_davidmark@gazeta.pl
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709739.M903234P12761V
[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.
==================================== Message from Westminster London FROM: UK National Lottery House TO: Beneficiary (2nd winner) 2nd prize: $7.5 million dollars Contact: Senate President of Nigeria ==================================== Dear Beneficiary (2nd winner), This message is to info the three winners' in the on going National Lottery promo World Wide. You received this message because you have been approved to claim a total sum of $7.5 million dollars, which is the 2nd prize. Life is not all about what you have, mostly is about what you do with it.
After a just concluded meeting with UK National Lottery and Federal house of Senate Nigeria, because of so many International Banking rules unfavorable to countries like yours in regard to withdraw large amount of monies from a cheque, We have decided to settle all foreign winner's by the issuance of an International valid ATM card from a reliable bank in Africa. You will have access to withdraw (One hundred and fifty thousand dollars) per day, We believe you know the benefit of an ATM card, you can travel with it because it's portable and a secure way to access cash any time, any day, any where, from any ATM machine.
The Senate President of Nigeria, David Mark has been assign to be your fiduciary agent, you are also notify that your ATM card which value the sum of $7.5 million dollars and other classified document which stands as proof, will be deliver to your residential address has soon as you contact Senate President of Nigeria.
Send the below details to email: senatepresident_davidmark@gazeta.pl ================================================================================ FIRST VERIFICATION: (A) FULL NAME...... (B) PHONE #....... (C) DATE OF BIRTH...... ================================================================================ 1st prize: $11,000,000 million dollars 2nd prize: $7,500,000 million dollars 3rd prize: $3,500,000 million dollars
ALART: This classified message has been verified has original and real from our Network.
==================================== Message from Westminster London FROM: UK National Lottery House TO: Beneficiary (2nd winner) 2nd prize: $7.5 million dollars Contact: Senate President of Nigeria ==================================== Dear Beneficiary (2nd winner), This message is to info the three winners' in the on going National Lottery promo World Wide. You received this message because you have been approved to claim a total sum of $7.5 million dollars, which is the 2nd prize. Life is not all about what you have, mostly is about what you do with it.
After a just concluded meeting with UK National Lottery and Federal house of Senate Nigeria, because of so many International Banking rules unfavorable to countries like yours in regard to withdraw large amount of monies from a cheque, We have decided to settle all foreign winner's by the issuance of an International valid ATM card from a reliable bank in Africa. You will have access to withdraw (One hundred and fifty thousand dollars) per day, We believe you know the benefit of an ATM card, you can travel with it because it's portable and a secure way to access cash any time, any day, any where, from any ATM machine.
The Senate President of Nigeria, David Mark has been assign to be your fiduciary agent, you are also notify that your ATM card which value the sum of $7.5 million dollars and other classified document which stands as proof, will be deliver to your residential address has soon as you contact Senate President of Nigeria.
Winning Name: 2nd Prize ($7.5 million) Winning Batch Number: 7884/JKIR/0049/0404 Winning Ref Number: 489/04949/04049/00090 ATM Transaction Code: 4444 (2nd winner)
Send the below details to email: senatepresident_davidmark@gazeta.pl ================================================================================ FIRST VERIFICATION: (A) FULL NAME...... (B) PHONE #....... (C) DATE OF BIRTH...... ================================================================================ 1st prize: $11,000,000 million dollars 2nd prize: $7,500,000 million dollars 3rd prize: $3,500,000 million dollars
ALART: This classified message has been verified has original and real from our Network.
