An
Email with the Subject "REPORTING: SPAM, WIRE FRAUD, ATTEMPTED ID THEFT, ATTEMPTED BANK FRAUD" was
received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 10:13:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as RICROE@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.
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SPAM, via unpublished 'Honeypot' email addresses.
Attn Abuse@ recipients: This Spam Email contains a sent from or
reply/contact address from your domain, please take appropriate action.
Return-Path: <jessica_cross@manx.net> Received: from
rly-me06.mx.aol.com (rly-me06.mail.aol.com [172.20.83.40]) by
air-me06.mail.aol.com (v121.4) with ESMTP id MAILINME063-9be4809b71f334; Sat, 19
Apr 2008 05:11:18 -0400 Received: from manxnetsf02.manx.net
(outbound.manx.net [213.137.31.12]) by rly-me06.mx.aol.com (v121.4) with ESMTP
id MAILRELAYINME062-9be4809b71f334; Sat, 19 Apr 2008 05:10:57 -0400 Received:
from manxnetms01.manx.net (EHLO manxnetms01.manx.net)
([192.168.1.50]) by manxnetsf02.manx.net (MOS 3.8.6-GA FastPath
queued) with ESMTP id CCA21851; Sat, 19 Apr 2008 10:10:39
+0100 (BST) Received: (from manxnetms01.manx.net [80.89.176.36]) by
manxnetms01.manx.net (MOS 3.8.6-GA) with HTTP/1.1 id AZH09507 (AUTH
jessica_cross); Sat, 19 Apr 2008 10:08:11 +0100 (BST) From:
<jessica_cross@manx.net> Subject: Olympic
Award Winning Notification X-Mailer: Mirapoint Webmail Direct
3.8.6-GA MIME-Version: 1.0 Content-Type: text/plain;
charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Message-Id:
<20080419100811.AZH09507@manxnetms01.manx.net> Date: Sat, 19 Apr 2008 10:08:11 +0100 (BST) X-Junkmail:
UCE(51) X-Junkmail-Status: score=51/50,
host=manxnetsf02.manx.net X-Junkmail-SD-Raw:
score=bulk(1), refid=str=0001.0A0B0209.4809A9AE.00D3,ss=3,sh,fgs=0, ip=192.168.1.50, so=2007-10-30
19:00:17, dmn=5.4.3/2008-02-01 X-Junkmail-IWF: false X-AOL-IP:
213.137.31.12 X-AOL-SCOLL-SCORE:0:2:221562208:9395240 X-AOL-SCOLL-URL_COUNT: X-AOL-SCOLL-AUTHENTICATION:
listenair ; SPF_helo : n X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from
: +
In a message dated 4/19/2008 5:11:20 A.M. Eastern Daylight Time,
jessica_cross@manx.net writes:
Need a new ride? Check out the largest site for U.S. used car listings at AOL Autos.
Attn Abuse@ recipients: This Spam Email contains a sent from or
reply/contact address from your domain, please take appropriate action.
Return-Path: <jessica_cross@manx.net> Received: from
rly-me06.mx.aol.com (rly-me06.mail.aol.com [172.20.83.40]) by
air-me06.mail.aol.com (v121.4) with ESMTP id MAILINME063-9be4809b71f334; Sat, 19
Apr 2008 05:11:18 -0400 Received: from manxnetsf02.manx.net
(outbound.manx.net [213.137.31.12]) by rly-me06.mx.aol.com (v121.4) with ESMTP
id MAILRELAYINME062-9be4809b71f334; Sat, 19 Apr 2008 05:10:57 -0400 Received:
from manxnetms01.manx.net (EHLO manxnetms01.manx.net)
([192.168.1.50]) by manxnetsf02.manx.net (MOS 3.8.6-GA FastPath
queued) with ESMTP id CCA21851; Sat, 19 Apr 2008 10:10:39
+0100 (BST) Received: (from manxnetms01.manx.net [80.89.176.36]) by
manxnetms01.manx.net (MOS 3.8.6-GA) with HTTP/1.1 id AZH09507 (AUTH
jessica_cross); Sat, 19 Apr 2008 10:08:11 +0100 (BST) From:
<jessica_cross@manx.net> Subject: Olympic
Award Winning Notification X-Mailer: Mirapoint Webmail Direct
3.8.6-GA MIME-Version: 1.0 Content-Type: text/plain;
charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Message-Id:
<20080419100811.AZH09507@manxnetms01.manx.net> Date: Sat, 19 Apr 2008 10:08:11 +0100 (BST) X-Junkmail:
UCE(51) X-Junkmail-Status: score=51/50,
host=manxnetsf02.manx.net X-Junkmail-SD-Raw:
score=bulk(1), refid=str=0001.0A0B0209.4809A9AE.00D3,ss=3,sh,fgs=0, ip=192.168.1.50, so=2007-10-30
19:00:17, dmn=5.4.3/2008-02-01 X-Junkmail-IWF: false X-AOL-IP:
213.137.31.12 X-AOL-SCOLL-SCORE:0:2:221562208:9395240 X-AOL-SCOLL-URL_COUNT: X-AOL-SCOLL-AUTHENTICATION:
listenair ; SPF_helo : n X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from
: +
In a message dated 4/19/2008 5:11:20 A.M. Eastern Daylight Time,
jessica_cross@manx.net writes:
CPA
ON-LINE LTD. Head Office: Victoria Square House Birmingham B2
4BP Ref:ZA/144132/1211 Batch:
22/523009/LHINT
ATTENTION
RE/ AWARD NOTIFICATION
Be
informed that the lottery draws held on the 17th of April 2008 to declare the
winners of the UK Gaming Board). This lottery scheme was created being that
United Kingdom is hosting the next Olympics in 2012 and in other to
alert the world of the all Olympic Games.
You have therefore been
approved for a lump sum pay out in cash credited to file REF NO:
ZA/144132/1211.This is from total prize money of Ł20,000,000.00 to
be
shared among ten international winners in this category.
Ticket
number 356-00098-3211-222, Serial number 818-09, Lucky numbers
67-99-777963,your email address was gotten through the United Kingdom
Information
Network Online (U.K.I.N.O) which is affiliated
with the internet.
All participants were selected through a
computer ballot system drawn from 17,000 names from Australia, New
Zealand, North America, South America,
Europe and Middle
East and Asia as part of our International Promotions Program,
which is conducted monthly.
To begin your claim process, please contact
your claims manager with details below and also provide him with
the requested information so that he can
To avoid
unnecessary delays and complications, please quote your reference/batch
numbers to any correspondences with us or our designated
agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be
claimed not later than One Week After notice. After this date, all funds
will be returned as unclaimed Funds.
(b) Being one of the
lucky winners, you constitute entrant\'s full and unconditional
agreement to avoid any discrepancy in the cause of payment
of your
prize awards winning.
(c) To avoid double claims, you
are advised to keep your winning details very confidential, as any
discrepancies resulting from a breach of this confidentiality on the
part of the winners will be covered solely by such winner as our
staffs are bound by the oath of secrecy taken on
employment.
Congratulations once more from all members and staffs
of this program. Thank You for being part of our promotional
lottery program.
Sincerely, Ms. Barbara
Jean
Need a new ride? Check out the largest site for U.S. used car listings at AOL Autos.
