An
Email with the Subject "REF NO: AIF61693008-09!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 07:06:02 -0800
and has been classified as a Generic Scam Email.
The sender shows as Smith Van Dijk <smith@svandijk.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:] => Tue, 07 Nov 2006 07:06:02 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GhSWY-0005sf-5Lfor scams@scamdex.com; Tue, 07 Nov 2006 07:06:02 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3202.me.freeserve.com (SMTP Server) with ESMTP id ECC641C00093;Tue, 7 Nov 2006 16:05:57 +0100 (CET)
[2] => from wwinf3201 (wwinf3201 [172.22.156.28])by mwinf3202.me.freeserve.com (SMTP Server) with ESMTP id 1E9C11C00091;Tue, 7 Nov 2006 16:05:56 +0100 (CET)
)
[x-me-uuid:] => 20061107150556126.1E9C11C00091@mwinf3202.me.freeserve.com
[from:] => Smith Van Dijk
[reply-to:] => smith@svandijk.orangehome.co.uk
[x-mailer:] => <27838378.30261162911955646.JavaMail.www@wwinf3201>
[subject:] => REF NO: AIF61693008-09!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2563_15609947.1162911955645"
[x-originating-ip:] => [86.91.111.163]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[x-wum-replyto:] => |~|
[date:] => Tue, 7 Nov 2006 16:05:56 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1186854175.M577872P23848V0805I00475D3A
[x-scamdex-scores:] => S:53 P:52 A:53 L:68 E:51 G:49
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 326
[x-scamdex-kw:] => \%,award,ballot,claim,congratulations,contact,first,gold,hundred thousand,inc.,million,numbers,prize,process,promotion,smith,ticket,winn,won
[x-scamdex-em:] => 1E9C11C00091@mwinf3202.me.free,director012@netscape.net,smith@svandijk.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186854175.M577872P23848V0805I00475D3A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 7th NOVEMBER, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO REF NO:AIF61693008-09 AND TICKET NUMBER: 40338522CH WHICH WON IN THE FIRST CATEGORY 'A' LUMP-SUM OF ONE MILLION AND FIVE HUNDRED THOUSAND Euros ( 1.500,000; 00. Euros).
CONGRATULATIONS!!!
BE ADVISED TO KEEP YOUR WINNING REF NUMBER CONFIDETAIL TILL YOUR PRIZE IS PROCESSED, TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.
THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND DE GOLDSTAR E-GAME ORGANIZATIONS IN EUROPE.
NB: KIND TO STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.
CONTACT THE AWARD DEPARTMENT: Mr. Smith Van Dijk Tel: +31-619-255-084 Fax: 31-847-521-825 E-Mail: director012@netscape.net
SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 7th NOVEMBER, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO REF NO:AIF61693008-09 AND TICKET NUMBER: 40338522CH WHICH WON IN THE FIRST CATEGORY 'A' LUMP-SUM OF ONE MILLION AND FIVE HUNDRED THOUSAND Euros ( 1.500,000; 00. Euros).
CONGRATULATIONS!!!
BE ADVISED TO KEEP YOUR WINNING REF NUMBER CONFIDETAIL TILL YOUR PRIZE IS PROCESSED, TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.
THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND DE GOLDSTAR E-GAME ORGANIZATIONS IN EUROPE.
NB: KIND TO STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.
CONTACT THE AWARD DEPARTMENT: Mr. Smith Van Dijk Tel: +31-619-255-084 Fax: 31-847-521-825 E-Mail: director012@netscape.net
CONGRATULATIONS ONCE MORE,
YOURS SINCERELY,
Mrs, Edsilia Simons.
NB: all respone should be mail to DE AWARD DEPARTMENT:director012@netscape.net
