An
Email with the Subject "Dr. Paul White" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 12:10:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as paulwhite555@aol.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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 14 Jun 2007 12:10:37 -0700
[received:] => Array
(
[0] => from [205.188.157.38] (helo=imo-d06.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HyuiL-0003mA-GMfor scamdex@scamdex.com; Thu, 14 Jun 2007 12:10:37 -0700
[1] => from paulwhite555@aol.co.ukby imo-d06.mx.aol.com (mail_out_v38_r9.2.) id y.bdc.14042f56 (57871);Thu, 14 Jun 2007 14:59:51 -0400 (EDT)
[2] => from WEBMAIL-STG-D01 (webmail-stg-d01.sim.aol.com [205.188.162.22]) by air-ia02.mail.aol.com (v115.17) with ESMTP id MAILINIA21-e20f4671902321d; Thu, 14 Jun 2007 14:59:50 -0400
[3] => from 41.205.171.15 by WEBMAIL-STG-D01.sysops.aol.com (205.188.162.22) with HTTP (WebMailUI); Thu, 14 Jun 2007 14:59:47 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Dr. Paul White
[date:] => Thu, 14 Jun 2007 14:59:47 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => paulwhite555@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C97CCD4FDF1C39_F64_13F47_WEBMAIL-STG-D01.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Email 25698
[1] => <8C97CCD4FDF1C39-F64-AC08@WEBMAIL-STG-D01.sysops.aol.com>
)
[x-aol-ip:] => 205.188.162.22
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => SCX4ID1186547321.M142198P2251V0805I004760AA
[x-scamdex-scores:] => S:42 P:44 A:49 L:55 E:40 G:39
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 269
[x-scamdex-kw:] => agent,check,claim,contact,credit,fiduciary,inc.,lottery,lucky,national,numbers,serial number,ticket,user,winn,won
[x-scamdex-em:] => davidwood023@aim.com,paulwhite555@aol.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186547321.M142198P2251V0805I004760AA
[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.
We are pleased to inform you of the announcement
Today, 14th June, 2007, of winners of the UK NATIONAL
LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS
held on 1st June, 2007 in Croydon,London.
Your email address was attached to ticket number
023-0148-790-459, with serial number 5063-11 drew
The lucky numbers 43-11-44-37-10-43, and consequently
Won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay
Of 500,000.00 British Pounds(GBP) in cash credited to file REF
NO. UKNL/26510460037/07.
To file for your claim, please contact our fiduciary
Agent;
NAME: DAVID WOOD.
TEL: +447031911122
Email: davidwood023@aim.com
We are pleased to inform you of the announcement
Today, 14th June, 2007, of winners of the UK NATIONAL
LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS
held on 1st June, 2007 in Croydon,London.
Your email address was attached to ticket number
023-0148-790-459, with serial number 5063-11 drew
The lucky numbers 43-11-44-37-10-43, and consequently
Won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay
Of 500,000.00 British Pounds(GBP) in cash credited to file REF
NO. UKNL/26510460037/07.
To file for your claim, please contact our fiduciary
Agent;
NAME: DAVID WOOD.
TEL: +447031911122
Email: davidwood023@aim.com
Sincerely,
Dr. Paul White
Zonal Co-ordinator
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