An
Email with the Subject "Your Winning Compensation Funds" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 02:15:20 -0500
and has been classified as a Generic Scam Email.
The sender shows as "payfile556" <payfile556@ekolay.net>.
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
bankcontactwinnationalcongratulationsaccountpaymentcustomerservicefundcustom transferpaidmailbank ($950,000.00) bank confidential will ach(customer services)(imf)($950,000.00)(2)contact address: (3)e-...(5)telephone number: ...(co coordinator) mrs carlo nmrs carlo sweet(co
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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:] =>
[received:] => Array
(
[0] => from rly-df12.mx.aol.com (rly-df12.mail.aol.com [172.19.156.25]) by air-df05.mail.aol.com (v121_r5.5) with ESMTP id MAILINDF054-59649a4effd2d8; Wed, 25 Feb 2009 02:15:20 -0500
[1] => from excfe18.ekolayint.net (smtp_all.ekolay.net [83.66.134.30]) by rly-df12.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDF125-59649a4effd2d8; Wed, 25 Feb 2009 02:15:10 -0500
[2] => from EXCBE07.ekolayint.net ([172.16.100.17]) by excfe18.ekolayint.net with Microsoft SMTPSVC(6.0.3790.3959); Mon, 16 Feb 2009 16:34:29 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9902F.3D2161F4"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Your Winning Compensation Funds
[date:] => Mon, 16 Feb 2009 14:08:12 +0200
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Your Winning Compensation Funds
[thread-index:] => AcmQLzzQ1VA+WxCBQgiB/2HN15VPlQ==
[from:] => "payfile556"
[x-originalarrivaltime:] => 16 Feb 2009 14:34:29.0351 (UTC) FILETIME=[ACD35770:01C99043]
[x-aol-ip:] => 83.66.134.30
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:56 P:49 A:57 L:63 E:51 G:47
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => \%,account,bank,congratulations,contact,coordinat,customer,fund,lottery,lotto,million,national,paid,payment,service,winn
[x-scamdex-em:] => millerblack@ircch,millerblack@irccha,millerblack@ircchat.info,payfile056@ekolay.net
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660636.M970292P6250V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Your Winning Compensation
Funds 3348 Old Time Road, Aintree, Liverpool, LP9 6PK, England From: Mrs Carlo
Sweet
(Customer Services)
Sir/Madam,
We
are obliged to inform you that we have succeeded in resolving all related
problems that has held the transfer impossible. With the help of the
International Monetary Fund(IMF) who have rendered a tremendous help to
this Exercise. We regret to announce the mismanagement of beneficiaries
fund by our appointed zonal managers; we are not able to meet up with
winners fund due to list of names due for payment.
In appreciation
of your patients and understanding to receive your fund we have decided to
compensate you with the sum of ($950,000.00) Bank Draft. Your identification
code IS UKTNL5623 for compensation.
You are to contact our
coordinator officer Mrs.Miller Black in Benin Republic, that is where to receive
your payment, e-mail address: millerblack@ircchat.info
Send her your:- (1)FULL
NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX:
(5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OFORIGIN: (8)STATE OF
ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.
Do not hesitate to
let us know immediately you receive your fund so that we can take account
of how many beneficiaries were paid.
ANY BREACH
OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
Congratulations once
again.
Yours in
service,
Mrs Carlo Sweet (CO COORDINATOR)
;
payfile056@ekolay.net
Your Winning Compensation
Funds 3348 Old Time Road, Aintree, Liverpool, LP9 6PK, England From: Mrs Carlo
Sweet
(Customer Services)
Sir/Madam,
We
are obliged to inform you that we have succeeded in resolving all related
problems that has held the transfer impossible. With the help of the
International Monetary Fund(IMF) who have rendered a tremendous help to
this Exercise. We regret to announce the mismanagement of beneficiaries
fund by our appointed zonal managers; we are not able to meet up with
winners fund due to list of names due for payment.
In appreciation
of your patients and understanding to receive your fund we have decided to
compensate you with the sum of ($950,000.00) Bank Draft. Your identification
code IS UKTNL5623 for compensation.
You are to contact our
coordinator officer Mrs.Miller Black in Benin Republic, that is where to receive
your payment, e-mail address: millerblack@ircchat.info
Send her your:- (1)FULL
NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX:
(5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OFORIGIN: (8)STATE OF
ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.
Do not hesitate to
let us know immediately you receive your fund so that we can take account
of how many beneficiaries were paid.
ANY BREACH
OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
Congratulations once
again.
Yours in
service,
Mrs Carlo Sweet (CO COORDINATOR)
;
payfile056@ekolay.net
