An
Email with the Subject "Christmas Bonanza!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 05:21:11 -0800
and has been classified as a Generic Scam Email.
The sender shows as claudia@chanks0.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,employment-scams@scamdex.com
[delivery-date:] => Tue, 19 Dec 2006 05:21:33 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gwetx-0006Zm-Un; Tue, 19 Dec 2006 05:21:11 -0800
[1] => from smtp3.freeserve.com (mwinf3214 [172.22.156.42])by mwinf3205.me.freeserve.com (SMTP Server) with ESMTP id 0D32D580B1B8;Tue, 19 Dec 2006 13:55:00 +0100 (CET)
[2] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3214.me.freeserve.com (SMTP Server) with ESMTP id D3A75800008B;Tue, 19 Dec 2006 13:52:56 +0100 (CET)
[3] => from wwinf3202 (wwinf3202 [172.22.156.29])by mwinf3214.me.freeserve.com (SMTP Server) with ESMTP id 34A018000085;Tue, 19 Dec 2006 13:52:56 +0100 (CET)
)
[x-me-uuid:] => 20061219125256215.34A018000085@mwinf3214.me.freeserve.com
[from:] => claudia@chanks0.orangehome.co.uk
[subject:] => Christmas Bonanza!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_10518_30459476.1166532776181"
[x-originating-ip:] => [213.211.190.167]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Tue, 19 Dec 2006 13:52:56 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1186516604.M14130P1101475AA6
[x-scamdex-scores:] => S:91 P:75 A:81 L:106 E:86 G:75
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 514
[x-scamdex-kw:] => 000,000,000.000,africa,agent,ballot,claim,claims,congratulations,contact,coordinat,courier,employ,fund,inc.,lottery,lotto,lucky,million,mix up,national,notification,numbers,process,promotion,serial number,south,staff,ticket,trust,winn,won
[x-scamdex-em:] => 34A018000085@mwinf3214.me.free,claudia@chanks0.oran,pacificttrustnl@aim.com,ustnl@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516604.M14130P1101475AA6
[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.
Christmas Bonanza!!! Lucky Day Lottery NL Hovestraag Centrum, 7721BV Cayman. The-Netherlands Your Ref: Number: GLNL132/756/4007 Your Batch Number: SGN8901527-BB67
FINAL WINNING NOTIFICATION!!!<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Attn: Sir/ Madam. We are pleased to inform you of the result of The Lottery Winners International programs held on the 18th of November 2006. Your e-mail address was attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euro 1,000,000.00 (One Million Euro).
CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non-participants. All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe. <*xml:namespace prefix = u1 />, Asia, , , Middle-East, parts of Africa and North and . We hope with part of your winning you will take part in our next year 50 million international lottery. To file for your claim, please contact your agent with the contact information below:
Director of Operation Mr. Joachim Fischer Pacific Trust Agency BV.
Please Remember, all winning must be claimed not later than 15th of January 2007. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Christmas Bonanza!!! Lucky Day Lottery NL Hovestraag Centrum, 7721BV Cayman. The-Netherlands Your Ref: Number: GLNL132/756/4007 Your Batch Number: SGN8901527-BB67
FINAL WINNING NOTIFICATION!!!
Attn: Sir/ Madam. We are pleased to inform you of the result of The Lottery Winners International programs held on the 18th of November 2006. Your e-mail address was attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euro 1,000,000.00 (One Million Euro).
CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and non-participants. All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe. America, Asia, Australia, New Zealand, Middle-East, parts of Africa and North and South America. We hope with part of your winning you will take part in our next year 50 million international lottery. To file for your claim, please contact your agent with the contact information below:
Director of Operation Mr. Joachim Fischer Pacific Trust Agency BV.
The Netherlands. Tel: 0031-633-735-902 Fax: 0031-847-512-664 E-mail: pacificttrustnl@aim.com
Please Remember, all winning must be claimed not later than 15th of January 2007. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, Mrs. Claudia Hanks. Lottery Co-coordinator.
*****************************************************************************************************************
Note: In accordance with the Lucky Day Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it.
******************************************************************************************************************
Copyright(c) 2006 by Lucky Day Lotto, the Netherlands *
