An
Email with the Subject "Fw: IS THIS A ScamYOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK." was
received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 12:24:54 -0800
and has been classified as a Generic Scam Email.
The sender shows as valerie murphy <tatianasquaw@yahoo.com>.
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:] => submited@scamdex.com
[delivery-date:] => Wed, 23 Jan 2008 12:24:54 -0800
[received:] => Array
(
[0] => from n4.bullet.mail.re4.yahoo.com ([206.190.56.23])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JHm9K-0003NJ-LWfor submited@scamdex.com; Wed, 23 Jan 2008 12:24:54 -0800
[1] => from [68.142.237.88] by n4.bullet.re4.yahoo.com with NNFMP; 23 Jan 2008 20:24:18 -0000
[2] => from [66.196.97.153] by t4.bullet.re3.yahoo.com with NNFMP; 23 Jan 2008 20:24:18 -0000
[3] => from [127.0.0.1] by omp206.mail.re3.yahoo.com with NNFMP; 23 Jan 2008 20:24:18 -0000
[4] => (qmail 44379 invoked by uid 60001); 23 Jan 2008 20:24:18 -0000
[5] => from [90.209.226.88] by web57506.mail.re1.yahoo.com via HTTP; Wed, 23 Jan 2008 12:24:17 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 493679.21552.bm@omp206.mail.re3.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type:Message-ID; b=gzrj92w1G+ahVcA51PK8KAioIvlj57PVmrI99YHv4m71UTHYSQjte35PEUpe/UBhj49qb5BOD+cphPVCJe5ph71aP6EWYvH1Z/FKomIbI+MkoSKZ/WDDtpwx0+CwSDZZNUtXwboAI2W9IapeWraZPSW45BvnJtQBfFHpqiDVhH4=;
[message-id:] => reIDScdx00001204769179.M102160P20228V-S2X
[x-mailer:] => : YahooMailRC/818.31 YahooMailWebService/0.7.160
[date:] => Wed, 23 Jan 2008 12:24:17 -0800 (PST)
[from:] => valerie murphy
[subject:] => Fw: IS THIS A ScamYOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK.
[to:] => submited@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1785473515-1201119857=:39715"
[x-spam-status:] => No, score=-0.3
[x-spam-score:] => -2
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:106 P:93 A:97 L:112 E:103 G:91
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 602
[x-scamdex-kw:] => 10%,\%,agent,award,bank,box,business,claim,claims,congratulations,contact,customer,foreign,fund,global,inc.,legal,lottery,payment,prize,process,promotion,promotions,sent,service,trust,verification,winn,won
[x-scamdex-em:] => 3Dinfo@equitybanklondon.com,bm@omp206.mail.re,ianasquaw@yahoo.com,info@equitybanklondon.com,ormic@yahoo.com.hk,tatianasquaw@yah,tatianasquaw@yahoo.com,willfordgartclaimsagentformic@yahoo.com.hk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204769179.M102160P20228V
[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.
----- Forwarded Message ---- From: Wilford Gart <willfordgartclaimsagentformic@yahoo.com.hk> To: valerie murphy <tatianasquaw@yahoo.com> Cc: tatianasquaw@yahoo.com Sent: Wednesday, 23 January, 2008 8:57:12 AM Subject: YOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK.
MICROSOFT AWARD TEAM Microsoft Corporation #1 Microsoft Way Redmond, WA 98052.
FUNDS CLAIM DEPARTMENT.
Attn: Valerie Murphy,
Congratulations once again on behalf of the MICROSOFT AWARD TEAM/FREE LOTTERY.
We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of MICROSOFT AWARD TEAM/FREE LOTTERY, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared for payment.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. The MICROSOFT COMPANY has sent the bellow documents to the bank to enable them commence the transfer of the funds to you.
1.WINNING CHEQUE VALUED THE SUM OF 500,000.00 GBP
2.WINNING CERTIFICATE FROM THE MICRMICROSOFT AWARD TEAM/FREE LOTTERY. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE MICROSOFT AWARD TEAM/FREE LOTTERY, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AWARD TEAM/FREE LOTTERY.
You are to contact EQUITY BANK LONDON via email for your won prize( 500,000.00 GBP) .
Here is the funds deposit number MIC/OGD/4221. You are required to contact the equity bank of london customer care department via email with your funds deposit number (MIC/OGD/4221).
Support the World Aids Awareness campaign this month with Yahoo! for Good
----- Forwarded Message ---- From: Wilford Gart <willfordgartclaimsagentformic@yahoo.com.hk> To: valerie murphy <tatianasquaw@yahoo.com> Cc: tatianasquaw@yahoo.com Sent: Wednesday, 23 January, 2008 8:57:12 AM Subject: YOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK.
MICROSOFT AWARD TEAM Microsoft Corporation #1 Microsoft Way Redmond, WA 98052.
FUNDS CLAIM DEPARTMENT.
Attn: Valerie Murphy,
Congratulations once again on behalf of the MICROSOFT AWARD TEAM/FREE LOTTERY.
We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of MICROSOFT AWARD TEAM/FREE LOTTERY, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared for payment.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. The MICROSOFT COMPANY has sent the bellow documents to the bank to enable them commence the transfer of the funds to you.
1.WINNING CHEQUE VALUED THE SUM OF 500,000.00 GBP
2.WINNING CERTIFICATE FROM THE MICRMICROSOFT AWARD TEAM/FREE LOTTERY. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE MICROSOFT AWARD TEAM/FREE LOTTERY, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AWARD TEAM/FREE LOTTERY.
You are to contact EQUITY BANK LONDON via email for your won prize( 500,000.00 GBP) .
Here is the funds deposit number MIC/OGD/4221. You are required to contact the equity bank of london customer care department via email with your funds deposit number (MIC/OGD/4221).
******************************************************************************************
EQUITY BANK OF LONDON 64 Lincolns Inn Fields, Holborn, London, WC2A 3JX
Email address: info@equitybanklondon.com
Tel: +4470457 68301
Dr. Freeman Anderson Director of Foreign Remittance EQUITY BANK OF LONDON
________________________________________________
You are adviced to keep your deposit number personal to avoid future problems.
NOTE: You need not to be afraid as the bank will not require your bank details or any other security details from you.
CONGRATULATIONS FROM THE MICROSOFT COMPANY.
Best Regards,
Willford Gart
Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
