An
Email with the Subject "CONTACT GRIAG VAN DIJK!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 16:14:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as hoge zaven <hoge@hoge.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:] => affiliates@scamdex.com
[delivery-date:] => Mon, 13 Nov 2006 16:14:27 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GjlwZ-0007V6-C5for affiliates@scamdex.com; Mon, 13 Nov 2006 16:14:27 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3201.me.freeserve.com (SMTP Server) with ESMTP id 8017D2400084;Tue, 14 Nov 2006 01:14:22 +0100 (CET)
[2] => from wwinf3204.me-wanadoo.net (wwinf3204.me-wanadoo.net [172.22.156.31])by mwinf3201.me.freeserve.com (SMTP Server) with ESMTP id 43B7D2400083;Tue, 14 Nov 2006 01:14:22 +0100 (CET)
)
[x-me-uuid:] => 20061114001422277.43B7D2400083@mwinf3201.me.freeserve.com
[from:] => hoge zaven
[reply-to:] => hoge@hoge.orangehome.co.uk
[subject:] => CONTACT GRIAG VAN DIJK!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1156_17817047.1163463262265"
[x-originating-ip:] => [62.194.17.88]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[x-wum-replyto:] => |~|
[x-mailer:] => : reIDScdx00001185897516.M42781P32598V0805I00475748_894.-S2X
[date:] => : Tue, 14 Nov 2006 01:14:22 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => REIDs3x1185897516.M42781P32598V0805I00475748_894.-S4X
[x-scamdex-scores:] => S:65 P:57 A:62 L:83 E:61 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => 000,000,000.000,ballot,bank,claim,claims,congratulations,contact,coordinat,first,fund,inc.,internet,lottery,lucky,million,national,numbers,payment,prize,sweeps,ticket,winn,won
[x-scamdex-em:] => 43B7D2400083@mwinf3201.me.free,hoge@hoge.oran,laagstbnkerspnl@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1185897516.M42781P32598V0805I00475748
[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.
Euro Millions Lottery. Hoge Wei 28, 2011 Zaventem, Belgium. Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam, . We are pleased to inform you of the result of Euro Millions, which was held on the 11th November,2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07), with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00 (One Million Euros).This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00 Euros.
Therefore, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our bank. You must adhere to this instruction strictly to avoid any delay with the release of your funds to your Person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was selected and
it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate fateful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
As one of the lucky winners, your e-mail will also be included in the next sweepstake of 5Million Euros.You are expected to claim your prize of 1,000,000.00 Euros not later than 7-days from the moment you receive this e-mail.In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal formation now, and in all your correspondence with the bank. Here is the contact information: Bank: Largest Heypotheekofferte Bank. N.L.
Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won).
Congratulations. Yours Faithfully Vjertis Von Adrian (Ms.) CPA. Coordinator: Euro Millions.
CONTACT GRIAG VAN DIJK!!!
Euro Millions Lottery. Hoge Wei 28, 2011 Zaventem, Belgium. Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam, . We are pleased to inform you of the result of Euro Millions, which was held on the 11th November,2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07), with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00 (One Million Euros).This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00 Euros.
Therefore, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our bank. You must adhere to this instruction strictly to avoid any delay with the release of your funds to your Person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was selected and
it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate fateful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
As one of the lucky winners, your e-mail will also be included in the next sweepstake of 5Million Euros.You are expected to claim your prize of 1,000,000.00 Euros not later than 7-days from the moment you receive this e-mail.In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal formation now, and in all your correspondence with the bank. Here is the contact information: Bank: Largest Heypotheekofferte Bank. N.L.
Attention: Griag Van Dijk. Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. E-mail: laagstbnkerspnl@aim.com Telephone: +31 645 551 173. Fax :( +3184) 725 5682.
Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won).
Congratulations. Yours Faithfully Vjertis Von Adrian (Ms.) CPA. Coordinator: Euro Millions.