An
Email with the Subject "REF No: UK/3670X5/79" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Mar 2008 08:10:05 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr Scott Williams" <chika_nwachukwu11@yahoo.dk>.
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, 01 Mar 2008 08:10:05 -0800
[received:] => Array
(
[0] => from [202.5.128.31] (helo=gg.gem.net.pk)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JVUHV-0004zW-Esfor scamdex@scamdex.com; Sat, 01 Mar 2008 08:10:05 -0800
[1] => from GemNetWebMail ([202.5.128.245])by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id m21Fwm7t021393;Sat, 1 Mar 2008 20:58:48 +0500
[2] => from client 41.204.224.33 for Gem ::[WebMail]:: ; Sat, 1 Mar 2008 21:43:03 -0000
)
[x-mailer:] => Array
(
[0] => <200803011558.m21Fwm7t021393@gg.gem.net.pk>
[1] => GemNet ::[WebMail]::
)
[date:] => Sat, 1 Mar 2008 21:43:03 -0000
[from:] => "Mr Scott Williams"
[reply-to:] => "Mr Scott Williams"
[subject:] => REF No: UK/3670X5/79
[x-priority:] => 3
[x-original-ip:] => 41.204.224.33
[x-msmail-priority:] => Medium
[importance:] => Medium
[content-type:] => text/html; charset="iso-8859-1";
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by gg.gem.net.pk id m21Fwm7t021393
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => SCX4ID1207457826.M714274P12833V
[x-scamdex-scores:] => S:38 P:35 A:37 L:51 E:35 G:34
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 230
[x-scamdex-kw:] => agent,claim,claims,congratulations,contact,credit,lottery,million,national,notification,payment,sent,ticket,winn
[x-scamdex-em:] => info@webmail.voss,titogonzales_2000@yahoo.co.ukOR
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1207457826.M714274P12833V
[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.
We are pleased to
inform you of the result of the winners of the UK LOTTERY ONLINE PROMO
PROGRAMME, held on the 1st of February, 2008.
You have been approved
for the payment of £1,450,000 (One Million,Four Hundred and Fifty
Thousand Pound Sterling) in cash credited to file XYL/26510460037/06 .To
file for your claim, contact our claims agent below: Sir Tito
Gonzales D/L +44 704 571 3866 Email:
titogonzales_2000@yahoo.co.uk OR info@webmail.vossnet.co.uk Provide
him with the information below:
1.Name:.......................
2.Address:........................ 3.MaritalStatus:...... 4.Occupation:......................
5.Age:........
6.Sex:.......... 7.Nationality:................ 8.Country Of
Residence:............ 9.Phone
Number:.................. Congratulations once more !!!.
__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap
prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/
We are pleased to
inform you of the result of the winners of the UK LOTTERY ONLINE PROMO
PROGRAMME, held on the 1st of February, 2008.
You have been approved
for the payment of Ł1,450,000 (One Million,Four Hundred and Fifty
Thousand Pound Sterling) in cash credited to file XYL/26510460037/06 .To
file for your claim, contact our claims agent below: Sir Tito
Gonzales D/L +44 704 571 3866 Email:
titogonzales_2000@yahoo.co.uk OR info@webmail.vossnet.co.uk Provide
him with the information below:
1.Name:.......................
2.Address:........................ 3.MaritalStatus:...... 4.Occupation:......................
5.Age:........
6.Sex:.......... 7.Nationality:................ 8.Country Of
Residence:............ 9.Phone
Number:.................. Congratulations once more !!!.
__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap
prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/
