Scam TagCloud

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:] => scam@scamdex.com [delivery-date:] => Thu, 23 Sep 2010 04:36:24 -0700 [received:] => Array ( [0] => from [221.134.109.219] (helo=spinach.co.in)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Oyk6B-0007xK-BVfor scam@scamdex.com; Thu, 23 Sep 2010 04:36:24 -0700 [1] => from User ([41.242.154.195]) by spinach.co.in (Lotus Domino Release 7.0.2FP3) with ESMTP id 2010092313555011-20625 ; Thu, 23 Sep 2010 13:55:50 +0530 ) [reply-to:] => [from:] => "Skype Promotion Awards, USA" [subject:] => SKYPE PROMOTION AWARDS NOTIFICATION!!!!! [date:] => Thu, 23 Sep 2010 09:28:49 +0100 [mime-version:] => 1.0 [x-priority:] => 3 (Normal) [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2800.1081 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081 [x-watchguard-ips:] => message checked [x-watchguard-spam-id:] => str=0001.0A150204.4C9B0FC2.0133,ss=1,pt=DBB_66867,fgs=0 [x-watchguard-spam-score:] => 0, clean; 0, no virus [x-watchguard-mail-client-ip:] => 41.242.154.195 [x-watchguard-mail-from:] => bnbnbnbnbnbnb@att.net [x-watchguard-mail-recipients:] => sca@eim.ae;sca@emirates.net.ae;sca@guardians.net;sca83d5a.088@nrcgwia.nrc.gov;sca97234.028@nrcgwia.nrc.gov;scaa@emirates.net.ae;scab@emirates.net.ae;scabbards@emirates.net.ae;scabrous@emirates.net.ae;scac@emirates.net.ae [x-watchguard-antivirus:] => part scanned. clean action=allow [x-mimetrack:] => Itemize by SMTP Server on DOMWRMAIL/WFRL(Release 7.0.2FP3|December 13, 2007) at09/23/2010 01:55:51 PM,Serialize by Router on DOMWRMAIL/WFRL(Release 7.0.2FP3|December 13, 2007) at09/23/2010 05:03:26 PM,Serialize complete at 09/23/2010 05:03:26 PM [message-id:] => [content-transfer-encoding:] => 7bit [content-type:] => text/plain;charset="Windows-1251" [x-spam-status:] => No, score=-0.6 [x-spam-score:] => -5 [x-spam-bar:] => / [x-spam-flag:] => NO )

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Skype Promotion Awards

Reference Number: 1037231LL
Award Notification

Attn Winner:

This is to inform you that you have won a prize money of One Million, Two Hundred Thousand Dollars 
Only (US$1,200,000.00) for the Month Of September, 2010 lottery promotion which was organized by 
SKYPE AWARDS. Skype collects all the email addresses of companies and individuals that are active 
online, among the millions that subscribed to various websites. Six people are selected monthly to 
benefit from this lottery promotion and you are one of the Selected Winners. 

Winners shall choose from one of the payment options stated below:

A] Bank Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code

B] International Certified Cheque
For this option, winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) A Scanned Copy of your I.D (OPTIONAL)

All funds must be claimed no later than 14 days from date of Draw Notification. Any prize not 
claimed within this period will be forfeited. Below you will find a Processing Form, requesting 
your required Particulars. Please provide all requested information to help process your claim.

SKYPE ONLINE PROCESSING FORM:

REFERENCE NUMBER:
FULL NAMES:
ADDRESS: 
CITY:
STATE:
ZIP:
PHONE;
COUNTRY:
SEX: 
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
NATIONALITY:
PAYMENT OPTION: [A]/[B]. 

Forms should be returned to your claims/Processing agent to below:

Name: Mr. Ronald Bosch
Tel/fax number: +1 206-222-2140
Contact E-mail: ronaldboschsaa@gmail.com 

CONGRATULATIONS!!!!

Yours in service
Patricia Elsworth
(Promotion Manager)


----------------------------------------------------------------------------------------------------------------------------
WARNING!
This Notification MUST remain confidential until your fund is successfully handed over to you to 
avoid disqualification that may arise from double claim. You may also receive similar e-mails from 
people portraying our image. This is solely to collect your personal information from you and lay 
claim over your winning. In the event you receive any e-mail similar to this notification letter we 
have emailed you, kindly delete it from your mail box and make no further correspondence to such 
person or body. Skype shall not be held responsible for any loss of fund arising from the above 
mentioned.