An
Email with the Subject "Fwd: *APPROVED WINNER*" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 02:58:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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
million eurocontactwinnumbersnationalcongratulationsluckyclaimclaims millionon behalf ofinternetprocessbusinesslegalmaileuroconfidentiallai@gmail.comboa(one hundred million euro)(irn-101-555, ams-111-90)cash donationdear mrs. carolina fontaneti
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:] => scams@scamdex.com
[delivery-date:] => Thu, 07 Feb 2008 02:58:43 -0800
[received:] => Array
(
[0] => from fg-out-1718.google.com ([72.14.220.155])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JN4Sh-0007Wt-Jnfor scams@scamdex.com; Thu, 07 Feb 2008 02:58:42 -0800
[1] => by fg-out-1718.google.com with SMTP id e12so2498629fga.6 for ; Thu, 07 Feb 2008 02:58:33 -0800 (PST)
[2] => by 10.86.28.5 with SMTP id b5mr10261187fgb.47.1202381913623; Thu, 07 Feb 2008 02:58:33 -0800 (PST)
[3] => by 10.86.57.17 with HTTP; Thu, 7 Feb 2008 02:58:33 -0800 (PST)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=FidJBvD/7F9JwvY8actudX/ivppAsd5mdmFIjhpW5GE=; b=eYP2jGehkKhV6ionAwdD+o/Wf4uv1rp4OWKIQR3whYJlj4I5zqhtg+b4t5O9i/Vr8QoqZEELABSrblPl22zbbbSf3PxqL60QNHu2TzIigYhI+2j7sLK3DT06ax/9lVK4YS0vOBg4JQT1iFKk+mAOWbIrFU5jVc7zbI8fA2hlrkA=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=Uno14CU8IIOVwKdnBXaRg3int60OOULNucE2DO7850BiM5rh3mH8n0nhDshUE7YwviZVlYfkUzjcqiS+baoJDrlrO78+eTIEPwsdokpDfcQxcCcPhQJup/ysiyogGlsovQgHv8WGR14Or85hMZiKNEMcb9uEsH713+TcZIg27CA=
[message-id:] => <3981dc90802070258g6c3f9a32j3edac8e6d9adfc56@mail.gmail.com>
[date:] => Thu, 7 Feb 2008 10:58:33 +0000
[from:] => "Stanley Lai"
[to:] => "fraud.alert@met.police.uk" , "reportphishing@antiphishing.com" , "scams@oft.gsi.gov.uk" , "scams@scamdex.com"
[subject:] => Fwd: *APPROVED WINNER*
[in-reply-to:] => <6ae63996dc2b4e71b01f2cb3e74e77b0@universalswingdance.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_29298_3270154.1202381913595"
[references:] => <6ae63996dc2b4e71b01f2cb3e74e77b0@universalswingdance.com>
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:52 P:42 A:48 L:61 E:47 G:42
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 292
[x-scamdex-kw:] => 000,000,000.000,business,claim,claims,congratulations,contact,internet,legal,lucky,million,national,numbers,process,report,trust,winn
[x-scamdex-em:] => alert@met.poli,dr_plwaterr06@hotmail.com,info@islam.org,owen@universalswingdance.com,reportphishing@antiphishing.com,scams@oft.gsi.gov.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207081275.M904316P30759V
[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: Islamic Relief Nederland <owen@universalswingdance.com>
Date: 7 Feb 2008 05:10 Subject: *APPROVED WINNER* To: info@islam.org
Islamic Relief Nederland Hudsonstraat 114-116 1057 SR Amsterdam
Dear Sir/Madam,
This is to notify you that you have been chosen by the board of trustees Islamic Relief Nederland as one of the final recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and objectives, Islamic Relief Nederland is giving out ?100,000,000.00 (One Hundred Million Euro) to 80 international recipients worldwide for Business development, economic development, and poverty eradication.
Your email address was selected based on an internet random Selection exercise; you are therefore confirmed one of the lucky recipients entitled to receive ?1,000,000.00 as cash donations from Islamic Relief Nederland. You are by all means advised to keep this whole information confidential until you have collected your cash donations; this is to avoid impersonation and unqualified claim.
To file for your claim, please contact Islamic Relief international office claims department, for Qualification documentations, notarization, legalization, and Processing of your ?1,000,000.00 entitlement.
Contact Person: Dr. Paul Waterreus
TEL: +44-7045-72-6003 FAX: +44-7005-93-0778 Email: dr_plwaterr06@hotmail.com
Endeavor to quote your Qualification numbers (IRN-101-555, AMS-111-90) in all your correspondence with Dr. Paul Waterreus
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully, Mrs. Carolina Fontaneti
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
---------- Forwarded message ---------- From: Islamic Relief Nederland <owen@universalswingdance.com>
Date: 7 Feb 2008 05:10 Subject: *APPROVED WINNER* To: info@islam.org
Islamic Relief Nederland Hudsonstraat 114-116 1057 SR Amsterdam
Dear Sir/Madam,
This is to notify you that you have been chosen by the board of trustees Islamic Relief Nederland as one of the final recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and objectives, Islamic Relief Nederland is giving out ?100,000,000.00 (One Hundred Million Euro) to 80 international recipients worldwide for Business development, economic development, and poverty eradication.
Your email address was selected based on an internet random Selection exercise; you are therefore confirmed one of the lucky recipients entitled to receive ?1,000,000.00 as cash donations from Islamic Relief Nederland. You are by all means advised to keep this whole information confidential until you have collected your cash donations; this is to avoid impersonation and unqualified claim.
To file for your claim, please contact Islamic Relief international office claims department, for Qualification documentations, notarization, legalization, and Processing of your ?1,000,000.00 entitlement.
Contact Person: Dr. Paul Waterreus
TEL: +44-7045-72-6003 FAX: +44-7005-93-0778 Email: dr_plwaterr06@hotmail.com
Endeavor to quote your Qualification numbers (IRN-101-555, AMS-111-90) in all your correspondence with Dr. Paul Waterreus
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully, Mrs. Carolina Fontaneti
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
