An
Email with the Subject "Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)" was
received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2009 16:07:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as Melvin Keeling <cruisin40s@yahoo.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.
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:] => Sat, 24 Jan 2009 16:07:12 -0800
[received:] => Array
(
[0] => from web57902.mail.re3.yahoo.com ([68.142.236.95])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LQsWu-00069q-Anfor scams@scamdex.com; Sat, 24 Jan 2009 16:07:12 -0800
[1] => (qmail 8231 invoked by uid 60001); 25 Jan 2009 00:07:16 -0000
[2] => from [74.196.96.171] by web57902.mail.re3.yahoo.com via HTTP; Sat, 24 Jan 2009 16:07:16 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type:Message-ID; b=MPzhJxk+SwyeYcbnqnOZ4MueOparAbhT2cUSnsbT2kNeUBuC0KpSpMfJwwbPmzo/FIzsxysEKLhISn+O6JoPH5kS51zOchxcWh1BNlEIcZhVHSCl+tF7/FO0U3Yce+NHcojn+WzOsIuEwgvD+CDTQNo3ZY155UErLVc/SZv2VjM=;
[x-ymail-osg:] => LJcWw2EVM1mfSTVODPr7fQ0u_qYIJVXgOVMzdRiIWx_UIRmAKztNzrB_oWPIGYIUYMDuFr4P45_wv6kxzi0P7UdfXsCVpN8ZE8XEVeFxh.V.PfwCIF9airwQaHf4JlTH6NoRVGpNAqae7JwhiRvRavJiJrAhu7eFZ5ixDc9yPL52makeVKa54YTuAjI-
[x-mailer:] => Array
(
[0] => YahooMailRC/1155.45 YahooMailWebService/0.7.260.1
[1] => : <247328.7751.qm@web57902.mail.re3.yahoo.com>
)
[date:] => Sat, 24 Jan 2009 16:07:16 -0800 (PST)
[from:] => Melvin Keeling
[subject:] => Fw: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
[to:] => reportphishing@antiphishing.org, scams@scamdex.com, spam@uce.gov
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1793459246-1232842036=:7751"
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M841388P32690V-S3X
[x-scamdex-scores:] => S:65 P:54 A:63 L:71 E:60 G:54
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => agent,award,claim,claims,contact,die,dollars,fund,global,internet,million,mobil,notification,prize,promotion,promotions,report,responsible,sent,service,united states dollar,winn,won
[x-scamdex-em:] => helpdesk@up.ac.za,leechinwilson@hotmail.com,leechinwilson@hotmail.comA,leechinwilson@hotmail.comT,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M841388P32690V
[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: Mr.Obahor Kelly <ais.helpdesk@up.ac.za> Sent: Saturday, January 24, 2009 7:04:22 AM Subject: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
---------------------------------------------------- Exactmax (Hongkong) Industry Holdings Limited Room 401, No. 323 He Xiang Xi Road, Siming District, Xiamen 361004, P. R. China Telephone: 0086-0592-2230690 Mobile Phone: 0086-13950075619 Fax: 0086-0592-2230691 ____________________________________________________ ...COMPANY New YEAR E-MAIL AWARDS...
Dear winner,
We the Exactmax Group board of directors like to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.Our company holds promotions each New year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide,This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be
this year's second place winner of a Brand New Toyota camry and a cash prize of $570,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.
Prizes won : Toyota camry and $570,000USD cash Your Micros ID is : DVT-57010-JHN-624TM-2XL
Contact company Agent Mr.Lee Chin Wilson also responsible for your claims who is our claims official in Europe..United Kingdom and can understand your english and some european languages.
CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW;
Your Full Name : Address : Country : Phone number : Age : Gender : Occupation : Winning e-mail: Micros ID :
REMITTANCE CONTACT Name : Mr.Lee Chin Wilson Email : mr.leechinwilson@hotmail.com Address : 24
wilford park, London. United Kingdom Phone : (+44)-704-570-7206 _______________________________________________________ Note: All funds should be claimed by their respective beneficiaries, not later that 7 days after notification.And should send contact Mr.Lee Chin wilson with their properly filled form with this e-mail address;mr.leechinwilson@hotmail.com
This message and attachments are subject to a disclaimer. Please refer to www.it.up.ac.za/documentation/governance/disclaimer/ for full details. / Hierdie boodskap en aanhangsels is aan 'n vrywaringsklousule onderhewig. Volledige besonderhede is by www.it.up.ac.za/documentation/governance/disclaimer/ beskikbaar.
----- Forwarded Message ---- From: Mr.Obahor Kelly <ais.helpdesk@up.ac.za> Sent: Saturday, January 24, 2009 7:04:22 AM Subject: SEND YOUR REPLY TO (mr.leechinwilson@hotmail.com)
---------------------------------------------------- Exactmax (Hongkong) Industry Holdings Limited Room 401, No. 323 He Xiang Xi Road, Siming District, Xiamen 361004, P. R. China Telephone: 0086-0592-2230690 Mobile Phone: 0086-13950075619 Fax: 0086-0592-2230691 ____________________________________________________ ...COMPANY New YEAR E-MAIL AWARDS...
Dear winner,
We the Exactmax Group board of directors like to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.Our company holds promotions each New year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide,This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with MICROS ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be
this year's second place winner of a Brand New Toyota camry and a cash prize of $570,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.
Prizes won : Toyota camry and $570,000USD cash Your Micros ID is : DVT-57010-JHN-624TM-2XL
Contact company Agent Mr.Lee Chin Wilson also responsible for your claims who is our claims official in Europe..United Kingdom and can understand your english and some european languages.
CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW;
Your Full Name : Address : Country : Phone number : Age : Gender : Occupation : Winning e-mail: Micros ID :
REMITTANCE CONTACT Name : Mr.Lee Chin Wilson Email : mr.leechinwilson@hotmail.com Address : 24
wilford park, London. United Kingdom Phone : (+44)-704-570-7206 _______________________________________________________ Note: All funds should be claimed by their respective beneficiaries, not later that 7 days after notification.And should send contact Mr.Lee Chin wilson with their properly filled form with this e-mail address;mr.leechinwilson@hotmail.com
This message and attachments are subject to a disclaimer. Please refer to www.it.up.ac.za/documentation/governance/disclaimer/ for full details. / Hierdie boodskap en aanhangsels is aan 'n vrywaringsklousule onderhewig. Volledige besonderhede is by www.it.up.ac.za/documentation/governance/disclaimer/ beskikbaar.
