An
Email with the Subject "Congratulations (Your email has won ( 84,500 GBP) From Yahoo Splash Promotions" was
received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 16:54:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as "claim award" <awardclaim34@mailbox.hu>.
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
millionboxchestbpcontactprizewindrawnumberspromotionspromotioncongratulationsawardawardsclaimnotificationfiduciaryagentfour thousandsecretarypaymentresponsibleserviceinc.processfundsentpaidonlinemailgbppoundbatchreferencephilipkelven1@yahoo.come will mailboxyahoo yahoo!yahoo,yahoo.com(your email has won ( 84,...[ philip kelven](mrs.)
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 28 May 2008 16:54:09 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.242])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K1VT1-0005dn-9ufor submissions@scamdex.com; Wed, 28 May 2008 16:54:09 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so176792agc.5 for ; Wed, 28 May 2008 16:54:06 -0700 (PDT)
[2] => by 10.70.39.6 with SMTP id m6mr3967818wxm.35.1212018816263; Wed, 28 May 2008 16:53:36 -0700 (PDT)
[3] => by 10.70.75.14 with HTTP; Wed, 28 May 2008 16:53:36 -0700 (PDT)
)
[x-mailer:] => <8aeaae270805281653p420ccaegfbad10de3564535e@mail.gmail.com>
[date:] => Thu, 29 May 2008 06:53:36 +0700
[from:] => "claim award"
[subject:] => Congratulations (Your email has won ( 84,500 GBP) From Yahoo Splash Promotions
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2767_29128926.1212018816290"
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::ag-out-0708.google.com [72.14.246.242]
[message-id:] => REIDs3x1239839789.M715181P32690V-S3X
[x-scamdex-scores:] => S:79 P:69 A:77 L:93 E:75 G:69
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => agent,award,box,chest,claim,congratulations,contact,fiduciary,fund,inc.,million,notification,numbers,paid,payment,prize,process,promotion,promotions,responsible,sent,service,winn,won
[x-scamdex-em:] => philip_kelven@walla.com,philipkelven1@yahoo.com,philipkelven1@yahoo.comE
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M715181P32690V
[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.
Yahoo! - Help
Awards Department - Yahoo Splash
Promotions
208 Stockport
Road, Longsight, Manchester M60 2DB - United
Kingdom
BATCH REF: MARCH/008/YY
This is to inform you that you
have won a prize money of Eighty Four Thousand,
Five Hundred Great Britain Pounds (
84,500 GBP) for the
2008 Prize Promotion which is Organized by Yahoo United Kingdom.
YAHOO!
collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Aol, Gmail
and Hotmail
and few from other e-mail providers. Six people are selected yearly to benefit
from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in
accordance with his/her Settlement Center. Yahoo Award must be claimed not later
than 15 days from date of Draw Notification. Any Prize not claimed within this
period will be forfeited.
These numbers fall within
the England Location file, you are requested to contact our fiduciary agent in
Manchester
[ Philip Kelven] with the details below and send your winning identification
numbers to him;
He shall
immediately commence the process that will facilitate the release of your fund
to you.
1. Full
name:
2.
Country: 3. Contact
Address: 4. Telephone Number:
5. fax
Number:
5. Marital
Status: 6. Occupation:
7. My
date of birth: 7.
Sex:
Congratulations!! once
again.
Yours in
service, Dr. (Mrs.) Elizabeth Fabian [Publicity
Secretary]
****************************************************************************************************************
WARNING!
Do not tell people about your Prize
Award until your money 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 to be other Organizations or Yahoo
Inc. This is solely to collect your personal information from you and lay
claim over your notification letter that was sent to you, Kindly forward a copy
to us and delete it from your mail box and give no further correspondence to
such person or body.
Yahoo shall not be held responsible for any loss of
fund arising from the above
mentioned.
