An
Email with the Subject "ATTENTION RECEIPIENT," was
received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2008 12:29:16 -0400
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as <timm4351@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.
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-de10.mx.aol.com (rly-de10.mail.aol.com [172.19.170.146]) by air-de05.mail.aol.com (v121_r2.12) with ESMTP id MAILINDE052-50a48da6ac835b; Wed, 24 Sep 2008 12:29:16 -0400
[1] => from hpsmtp-eml15.kpnxchange.com (hpsmtp-eml15.kpnxchange.com [213.75.38.115]) by rly-de10.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINDE105-50a48da6ac835b; Wed, 24 Sep 2008 12:29:03 -0400
[2] => from hpsmtp-eml25.kpnxchange.com ([213.75.38.125]) by hpsmtp-eml15.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Sep 2008 18:28:34 +0200
[3] => from cpbrm-eml24.kpnsp.local ([195.121.247.250]) by hpsmtp-eml25.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Sep 2008 18:28:19 +0200
[4] => from hpsmtp-eml24.kpnxchange.com ([10.94.53.250]) by cpbrm-eml24.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Sep 2008 18:28:19 +0200
[5] => from localhost ([10.94.53.250]) by hpsmtp-eml24.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Sep 2008 18:28:18 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C91E62.8BD2BE2F"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => ATTENTION RECEIPIENT,
[date:] => Wed, 24 Sep 2008 18:28:15 +0200
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => ATTENTION RECEIPIENT,
[thread-index:] => AckeYorFtXKHu0z5TS27f/dqA1cpSw==
[from:] =>
[x-originalarrivaltime:] => 24 Sep 2008 16:28:18.0780 (UTC) FILETIME=[8D95C1C0:01C91E62]
[x-aol-ip:] => 213.75.38.115
[x-aol-scoll-authentication:] => Array
(
[0] => domain : hpsmtp-eml15.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:27 P:25 A:28 L:40 E:27 G:25
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 172
[x-scamdex-kw:] => agent,claim,claims,congratulations,contact,internet,lottery,lucky,national,prize,sweeps,won
[x-scamdex-em:] => more_uknl@live.co.uk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709740.M77838P12761V
[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.
ATTENTION RECEIPIENT, Your Reference Number:2551256003/23 drew to the lucky number: 29.Congratulations, you have just won our star prize of 500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 24th of Sept 2008 conducted by uk lottery board in which your e-mail addresses was pick randomly by software powered by the Internet. You are to contact our claims agent Mr.Mike Moore, Email:mike.more_uknl@live.co.uk,Tel Phone:+447-031-905-366
ATTENTION RECEIPIENT, Your Reference Number:2551256003/23 drew to the lucky number: 29.Congratulations, you have just won our star prize of 500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 24th of Sept 2008 conducted by uk lottery board in which your e-mail addresses was pick randomly by software powered by the Internet. You are to contact our claims agent Mr.Mike Moore, Email:mike.more_uknl@live.co.uk,Tel Phone:+447-031-905-366
