Scam TagCloud

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:] => xhxnu@scamdex.com [delivery-date:] => Sat, 10 Nov 2007 11:10:37 -0800 [received:] => Array ( [0] => from smtp1web.tin.it ([212.216.176.195])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Iqviv-0007Yr-70for xhxnu@scamdex.com; Sat, 10 Nov 2007 11:10:37 -0800 [1] => from pswm15.cp.tin.it (192.168.70.60) by smtp1web.tin.it (7.3.122) id 46B6E3B4018EAFCA; Sat, 10 Nov 2007 20:05:38 +0100 ) [x-mailer:] => <1162af3f177.consolato.svezia.genova@virgilio.it> [date:] => Sat, 10 Nov 2007 20:05:38 +0100 (GMT+01:00) [from:] => "consolato.svezia.genova@virgilio.it" [reply-to:] => "consolato.svezia.genova@virgilio.it" [subject:] => From Mrs.monica Richard: [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => 7bit [x-originating-ip:] => 62.51.158.3 [x-spam-status:] => No, score=5.4 [x-spam-score:] => 54 [x-spam-bar:] => +++++ [x-spam-flag:] => NO [message-id:] => SCX4ID1203874267.M470837P14498V [x-scamdex-scores:] => S:88 P:79 A:83 L:104 E:83 G:76 [x-scamdex-classtype:] => L [x-scamdex-classscore:] => 104 [x-scamdex-totscore:] => 513 [x-scamdex-kw:] => 000,000,000.000,agent,ballot,bank,claim,congratulations,contact,credit,die,dollars,first,foreign,general,inc.,internet,lottery,lucky,million,notification,numbers,payment,promotion,promotions,serial number,service,sold,staff,ticket,verification,winn,won [x-scamdex-em:] => claimagencydep@aim.com,claimagencydepnl@aol.co.uk,genova@virgilio.it [x-scamdex-dir:] => L [x-scamdex-id:] => L1203874267.M470837P14498V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

This is to inform you that your email ID has 
won one million US Dollars (US $ 1,000,000.00) 
only Payable in cash 
credited to security file Numbers;UAD/5698245/5004701/POL at the 
Payment Bank in the first category of our computer ballot email lottery 
with the said winning Numbers giving below;

SERIAL Number:
UAD/412554784500/ LUCKY Number:UAD/012454012/ S C F No:-G1/ 
T44/67450/LOTTERY REF Number:07-53-31/54-64 FL,Lottery Date:10/11/2007.
For more information,please contact the Vetting & Verification 
Department of the payment office:
Contact the claim dept office:
****************************************************
Mr Daniel van 
Gogh,
FAX: +31-847-367-971
TEL; +31-643-632-035
Email: 
claimagencydep@aim.com
Email: claimagencydepnl@aol.co.uk
****************************************************
The email lottery 
draws was conducted from an exclusive list of 600,000.000 e-mail 
addresses of individual,companies,and corporate bodies picked by an 
advanced automated random computer search ballot system from the 
Internet:NO TICKET WERE SOLD This Compensational program was sponsored 
by the Microsoft Corporation and organized by the dayzers Netherlands 
organization.

You are advised to call the General Manager Foreign 
Services Claim Department Agent as soon as you receive this 
Notification mail.

Congratulations once again from all our staffs,and 
thank you for being part of our promotions program.

Yours Sincerely,
Mrs.monica Richard.(Lottery Director)
All Replies To: Email: 
claimagencydepnl@aol.co.uk
Official Website: www.dayzers.nl