An
Email with the Subject "Congratulations!! Your email emerged as a winner" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2008 11:20:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as shellnigeria08@aol.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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 22 Mar 2008 11:20:38 -0700
[received:] => Array
(
[0] => from imo-m22.mx.aol.com ([64.12.137.3] helo=imo-m22.mail.aol.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jd8KS-0003Ii-JPfor scamdex@scamdex.com; Sat, 22 Mar 2008 11:20:38 -0700
[1] => from shellnigeria08@aol.comby imo-m22.mx.aol.com (mail_out_v38_r9.3.) id r.c78.2b95edd3 (37544);Sat, 22 Mar 2008 14:06:29 -0400 (EDT)
[2] => from webmail-md15 (webmail-md15.webmail.aol.com [64.12.170.133]) by cia-mb02.mx.aol.com (v121.4) with ESMTP id MAILCIAMB025-92a847e54aa3313; Sat, 22 Mar 2008 14:06:28 -0400
[3] => from 204.20.242.3 by webmail-md15.sysops.aol.com (64.12.170.133) with HTTP (WebMailUI); Sat, 22 Mar 2008 14:06:27 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Congratulations!! Your email emerged as a winner
[date:] => Sat, 22 Mar 2008 14:06:27 -0400
[x-aol-ip:] => 204.20.242.3
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => shellnigeria08@aol.com
[content-type:] => multipart/alternative; boundary="--------MB_8CA5A5E9551CA62_14A8_4DF9_webmail-md15.sysops.aol.com"
[message-id:] => reIDScdx00001206546805.M692341P29691V-S2X
[x-mailer:] => Array
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[0] => AOL Webmail 35304-STANDARD
[1] => <8CA5A5E954F682D-14A8-26B7@webmail-md15.sysops.aol.com>
)
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
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[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=0.4
[x-spam-score:] => 4
[x-spam-bar:] => /
[x-scamdex-scores:] => S:132 P:106 A:114 L:130 E:106 G:103
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 132
[x-scamdex-totscore:] => 691
[x-scamdex-kw:] => africa,agent,award,ballot,beneficiary,business,charity,check,citi,claim,claims,congratulations,contact,coordinat,credit,die,dollars,fund,hundred thousand,lottery,ltd,lucky,million,national,nigeria,notification,numbers,prize,process,promotion,promotions,share,shell,union,user,winn
[x-scamdex-em:] => shellnigeria08@aol.com,shellnigeria@gmail.com,shellnigeria@gmail.comP
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1206546805.M692341P29691V
[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
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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.
NIGERIA, SE1 7NA Date: 22nd of March 2008 Reference Number: 575061725 Batch Number: 8056490902/188 Winning Numbers: 1 2 26 30 40 21 Dear Donation Beneficiary, NOTIFICATION OF YOUR WINNING The
Shell Foundation Nigeria is glad to inform you that you have been
approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category. All
participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotions program which is conducted annually. This
Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. The
Shell Foundation Nigeria was established in the year 2000 by the Shell
Multi-Million Groups and is now supported by the United Nations (UN),
European Union (EU), and the Economic Community of West African States
(ECOWAS). To
celebrate the 7th anniversary programme, the Shell Foundation Nigeria,
in conjunction with some multi national companies and other relevant
bodies is giving out a yearly donation of US$400,000.00 (FOUR HUNDRED
THOUSAND DOLLARS) to eight lucky recipients. These
specific Donations/Grants will be awarded to recipients worldwide, in
different categories for their personal business development and
enhancement of their educational plans. Kindly note that you will only
be chosen to receive the donation once, which means that subsequent
yearly donation will not get to you again. You
were selected among the lucky recipients to receive the award sum of
US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) as charity donations/aid
from the Shell Foundation Nigeria in accordance with the enabling act
of Parliament. To file for your claim, Please contact our Claims Agent through the following information below.
Quote your reference, batch and winning number which can be found on the top left corner of this notification.
For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel. All information is strictly
confidential and will only be used for the purpose to which it is been
requested. Finally,
their respective beneficiaries should claim all funds, not later than
28 days after notification. Failure to do so will result to outright
cancellation. On behalf of the entire Board, I say Congratulations!! Best Regards, Mr. John Roland Grants Coordinator ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
SHELL INTERNATIONAL LTD
SHELL FOUNDATION,
NIGERIA, SE1 7NA Date: 22nd of March 2008 Reference Number: 575061725 Batch Number: 8056490902/188 Winning Numbers: 1 2 26 30 40 21
Dear Donation Beneficiary,
NOTIFICATION OF YOUR WINNING
The
Shell Foundation Nigeria is glad to inform you that you have been
approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
All
participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotions program which is conducted annually. This
Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
The
Shell Foundation Nigeria was established in the year 2000 by the Shell
Multi-Million Groups and is now supported by the United Nations (UN),
European Union (EU), and the Economic Community of West African States
(ECOWAS).
To
celebrate the 7th anniversary programme, the Shell Foundation Nigeria,
in conjunction with some multi national companies and other relevant
bodies is giving out a yearly donation of US$400,000.00 (FOUR HUNDRED
THOUSAND DOLLARS) to eight lucky recipients.
These
specific Donations/Grants will be awarded to recipients worldwide, in
different categories for their personal business development and
enhancement of their educational plans. Kindly note that you will only
be chosen to receive the donation once, which means that subsequent
yearly donation will not get to you again.
You
were selected among the lucky recipients to receive the award sum of
US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) as charity donations/aid
from the Shell Foundation Nigeria in accordance with the enabling act
of Parliament.
To file for your claim, Please contact our Claims Agent through the following information below.
Quote your reference, batch and winning number which can be found on the top left corner of this notification.
For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel. All information is strictly
confidential and will only be used for the purpose to which it is been
requested.
Finally,
their respective beneficiaries should claim all funds, not later than
28 days after notification. Failure to do so will result to outright
cancellation.
On behalf of the entire Board, I say Congratulations!!
Best Regards, Mr. John Roland Grants Coordinator
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Planning your summer road trip? Check out AOL Travel Guides.
