An
Email with the Subject "ANNUAL CHRISTMAS BONAZA" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 13:04:30 -0800
and has been classified as a Generic Scam Email.
The sender shows as new@newo.orangehome.co.uk.
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
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:] => scams@scamdex.com
[delivery-date:] => Wed, 22 Nov 2006 13:04:30 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmzGg-0007xP-5qfor scams@scamdex.com; Wed, 22 Nov 2006 13:04:30 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3011.me.freeserve.com (SMTP Server) with ESMTP id 6AE761C0008E;Wed, 22 Nov 2006 22:04:16 +0100 (CET)
[2] => from wwinf3002 (wwinf3002 [172.22.159.29])by mwinf3011.me.freeserve.com (SMTP Server) with ESMTP id 17B301C00086;Wed, 22 Nov 2006 22:04:16 +0100 (CET)
)
[x-me-uuid:] => 20061122210416972.17B301C00086@mwinf3011.me.freeserve.com
[from:] => new@newo.orangehome.co.uk
[subject:] => ANNUAL CHRISTMAS BONAZA
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_25230_469179.1164229456086"
[x-originating-ip:] => [194.178.109.250]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Wed, 22 Nov 2006 22:04:16 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1173482820.M280200P28850DC379
[x-scamdex-scores:] => S:79 P:70 A:74 L:96 E:70 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 457
[x-scamdex-kw:] => 000,000,000.000,agent,ballot,bank,claim,claims,congratulations,contact,dollars,fund,lottery,lucky,million,national,notification,numbers,payment,prize,process,promotion,promotions,report,sold,ticket,united states dollar,verification,winn,won
[x-scamdex-em:] => 17B301C00086@mwinf3011.me.free,dpagencynl@netscape.ne,dpagencynl@netscape.net,new@newo.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1173482820.M280200P28850DC379
[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.
Dear Sir/Madam, We are glad to inform you of the result of Annual Christmas Email Lottery Bonaza held on the 20th DECEMBER, 2006 and that you were one of the FIVE LUCKY WINNERS and your e-mail address was attached to: SERIAL-NUMBERS: 059-392-1672. TICKET NUMBERS: 007NL/226/451. which consequently won in category (B) you have therefore been approved for a lump sum of ($1000,000.00) ONE MILLION UNITED STATES DOLLARS. CONGRATULATIONS!!! Please be informed that all participants were selected through a computer ballot system drawn from over 75,000 companies and 200,000,000 individual email addresses and names from all over the world No tickets were sold. This promotion takes place Once in a year and it is sponsor by DPANL ONLINE PROMOTION INTERNATIONAL. It is also important to inform you that your PRIZE MONEY has been insured and deposited with our correspondent Bank who will effect your payment upon meeting our requirements/verifications, satisfactory report from the appointed Claim Agent.
Please to file in for your claims,you are therefore advised to contact your Claim's Agent with the below address.
DPANL CONSULTANT AGENCY BV MR. ERIC VAN HANS (OPERATIONAL DIRECTOR) Tel: +31-643-055-368 Contact Email Address:dpagencynl@netscape.net
Please,remember that all winnings must be claimed within 15 days of this notification. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winning fund is remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Due to mix-up, you are advise to quote your reference and Batch numbers in all correspondence to avoid delay in the processing of your claim.
Dear Sir/Madam, We are glad to inform you of the result of Annual Christmas Email Lottery Bonaza held on the 20th DECEMBER, 2006 and that you were one of the FIVE LUCKY WINNERS and your e-mail address was attached to: SERIAL-NUMBERS: 059-392-1672. TICKET NUMBERS: 007NL/226/451. which consequently won in category (B) you have therefore been approved for a lump sum of ($1000,000.00) ONE MILLION UNITED STATES DOLLARS. CONGRATULATIONS!!! Please be informed that all participants were selected through a computer ballot system drawn from over 75,000 companies and 200,000,000 individual email addresses and names from all over the world No tickets were sold. This promotion takes place Once in a year and it is sponsor by DPANL ONLINE PROMOTION INTERNATIONAL. It is also important to inform you that your PRIZE MONEY has been insured and deposited with our correspondent Bank who will effect your payment upon meeting our requirements/verifications, satisfactory report from the appointed Claim Agent.
Please to file in for your claims,you are therefore advised to contact your Claim's Agent with the below address.
DPANL CONSULTANT AGENCY BV MR. ERIC VAN HANS (OPERATIONAL DIRECTOR) Tel: +31-643-055-368 Contact Email Address:dpagencynl@netscape.net
Please,remember that all winnings must be claimed within 15 days of this notification. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winning fund is remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Due to mix-up, you are advise to quote your reference and Batch numbers in all correspondence to avoid delay in the processing of your claim.
