An
Email with the Subject "CONGRATULATIONS.PLEASE CONTACT MR.EDWARD HANS!!" was
received in one of Scamdex's honeypot email accounts on Sat, 24 Mar 2007 04:55:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as silvia-van-dijk@mail.iki.lt.
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 24 Mar 2007 04:55:25 -0700
[received:] => Array
(
[0] => from [193.219.1.5] (helo=mail.iki.lt)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HV4qC-0007Ef-5Sfor submitted@scamdex.com; Sat, 24 Mar 2007 04:55:25 -0700
[1] => by mail.iki.lt (Qmail, from userid 72)id ECF5F43A6; Sat, 24 Mar 2007 13:54:36 +0200 (EET)
[2] => from ip110-71-210-87.adsl2.versatel.nl(ip110-71-210-87.adsl2.versatel.nl [87.210.71.110]) by mail-lt.iki.lt(Horde MIME library) with HTTP; Sat, 24 Mar 2007 13:54:35 +0200
)
[x-mailer:] => <20070324135435.orxsx90kysg0sgk0@mail-lt.iki.lt>
[date:] => Sat, 24 Mar 2007 13:54:35 +0200
[from:] => silvia-van-dijk@mail.iki.lt
[to:] => undisclosed-recipients:;
[subject:] => CONGRATULATIONS.PLEASE CONTACT MR.EDWARD HANS!!
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-13;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.2)
[message-id:] => SCX4ID1204772674.M4201P525V
[x-scamdex-scores:] => S:96 P:91 A:95 L:119 E:94 G:85
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 580
[x-scamdex-kw:] => 000,000,000.000,\%,agent,award,claim,claims,congratulations,contact,coordinat,die,electronic,foreign,global,hundred thousand,inc.,internet,lottery,national,notification,numbers,payment,prize,process,promotion,report,serial number,staff,sweeps,ticket,user,verification,winn
[x-scamdex-em:] => mredwardhans@aim.com,silvia-van-dijk@mail.iki.lt
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204772674.M4201P525V
[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.
FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
AMSTERDAM THE NETHERLANDS.
FILE REF:HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
please find time to read it carefully as we congratulate you over your
electronic online Sweepstakes organized by Microsoft,in conjunction
products,(F.P.S.)held on the 16th of March.2007,in Amsterdam The
winning emails in the 2nd category and therefore attracted a cash
prizes accordingly in each category.They are arranged in this format
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 7 1,000,000:00euros each
2nd. 21 800,000:00euros each
3rd. 38 470,000:00euros each
4th. 52 170,000:00euros each
contact the processing office immediately upon receipt of this message
verification, processing and eventual payment of the above prize to you.
the following particulars attached to it.
(1) Award numbers: 56/7765 NL
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: MC11/834/5PDH /EU
(4) The file reference numbers: HL/5564/06/07/MICS
{5} Serial Numbers:657-884
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names
Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
VALIDATION of your winning within Twenty-nine working days of this
Twenty-nine working days of winning notification are termed void and
of your award in every correspondence to enable the Agent validate
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME: MR. EDWARD HANS.
UNIVERSAL CARGO COMPANY WORLD WIDE.
Eimail: mredwardhans@aim.com
Tel: +31-620-886-437.
Fax: +31-847-558-575.
********************************************************************
CEO/Chairman, Bill Gates:http://www.templetons.com/brad/billmap.gifToshiba, Dell Computers and other International Companies.The
to encourage the use of the Internet and promote computer literacy
Once again on behalf of all our staff,
CONGRATULATIONS!
Yours faithfully,
Silvia-Van-Dijk (Mrs)
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
OR ADDRESS
HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
