An
Email with the Subject "YOU HAVE WON! ($500.00.00) FROM YAHOO/MSN (WINDOWS LIVE) Awards programme2008/2009" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2008 03:05:37 -0800
and has been classified as a Generic Scam Email.
The sender shows as monie090@aol.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
2007234522 millionboxmobilcontactwinprizedrawnumberssweeppromotionnationalcongratulationsawardsawardclaimclaimsnotificationpaymentresponsibleinc.fundsentpaidonlinemaildollarbatchreferencemonie090@aol.com will yahoo/yahoo!yahoo ($500.00.00) from yahoo/m...(windows live) rnus
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:] => mc_mxw@o7e.net
[delivery-date:] => Thu, 18 Dec 2008 03:05:37 -0800
[received:] => Array
(
[0] => from mailin.mailcentro.com ([207.183.238.20] helo=relay1.cpsoftwaregroup.com)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LDGhF-0006q9-Bafor mc_mxw@o7e.net; Thu, 18 Dec 2008 03:05:37 -0800
[1] => from layla.cpsoftwaregroup.com (layla.cpsoftwaregroup.com [207.183.238.140])by relay1.cpsoftwaregroup.com (8.13.8(MC-AXH/MJD-001)/8.13.8.mjd-axh) with ESMTP id mBIB5bj2009994for ; Thu, 18 Dec 2008 03:05:37 -0800
[2] => from relay1.cpsoftwaregroup.com (207.183.238.20) by layla.cpsoftwaregroup.com (NPlex 6.0.045) id 48A0AE1800048D57 for mc_mxw@o7e.net; Thu, 18 Dec 2008 03:04:04 -0800
[3] => from omr-d33.mx.aol.com (omr-d33.mx.aol.com [205.188.249.131])by relay1.cpsoftwaregroup.com (8.13.8(MC-AXH/MJD-001)/8.13.8.mjd-axh) with ESMTP id mBIB5Yf9009981for ; Thu, 18 Dec 2008 03:05:34 -0800
[4] => from imo-d03.mx.aol.com (imo-d03.mail.aol.com [172.18.150.227])by omr-d33.mx.aol.com (8.14.1/8.14.1) with ESMTP id mBIB2NM9011430;Thu, 18 Dec 2008 06:02:23 -0500
[5] => from monie090@aol.comby imo-d03.mx.aol.com (mail_out_v39.1.) id e.cc3.379f0748 (37046);Thu, 18 Dec 2008 06:02:16 -0500 (EST)
[6] => from smtprly-mb03.mx.aol.com (smtprly-mb03.mx.aol.com [64.12.207.150]) by cia-db03.mx.aol.com (v121_r5.5) with ESMTP id MAILCIADB034-5c77494a2db31d0; Thu, 18 Dec 2008 06:02:16 -0500
[7] => from WEBMAIL-MC21 (webmail-mc21.webmail.aol.com [64.12.170.98]) by smtprly-mb03.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYMB036-5c77494a2db31d0; Thu, 18 Dec 2008 06:02:13 -0500
[8] => from 77.70.128.252 by WEBMAIL-MC21.sysops.aol.com (64.12.170.98) with HTTP (WebMailUI); Thu, 18 Dec 2008 06:02:12 -0500
)
[x-mc-sender:] => monie090@aol.com
[x-mc-ipaddr:] => omr-d33.mx.aol.com [205.188.249.131]
[x-mb-message-source:] => WebUI
[subject:] => YOU HAVE WON! ($500.00.00) FROM YAHOO/MSN (WINDOWS LIVE) Awards programme2008/2009
[date:] => Thu, 18 Dec 2008 06:02:12 -0500
[x-aol-ip:] => 77.70.128.252
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => monie090@aol.com
[content-type:] => multipart/alternative; boundary="--------MB_8CB2F173683FB30_E10_1955_WEBMAIL-MC21.sysops.aol.com"
[x-mailer:] => AOL Webmail 40627-STANDARD
[message-id:] => <8CB2F17368198D7-E10-C05@WEBMAIL-MC21.sysops.aol.com>
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[x-mc-filter:] => 7.3.5
[x-mc-options:] => 16ed
[x-mc-connected:] => omr-d33.mx.aol.com
[x-mc-filterskip:] => Array
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[0] => 0
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[x-mc-filter(bodycnt):] => 1
[x-mc-filter(bodysize):] => 16377
[x-mc-filter(digest):] => 7B1D886DCFC4A76739D8D5ED5EA9F0746D626B77
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A010203.494A2E7F.0095,ss=3,fgs=0 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-spamscore:] => 40 T 49
[x-scamdex-scores:] => S:59 P:53 A:60 L:71 E:55 G:51
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 349
[x-scamdex-kw:] => award,box,claim,claims,congratulations,contact,dollars,fund,inc.,million,mobil,national,notification,numbers,paid,payment,prize,promotion,responsible,sent,software,sweeps,user,winn,won
[x-scamdex-em:] => frankwilliams@ymail.com,monie090@aol.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615263.M578132P8072V
[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.
We are delighted to inform you that
you have won the sum of $500.000.00 Usa Dollars from YAHOO!MSN
(WINDOWS LIVE) Awards programme.
YAHOO! collects all the email addresses of
the people that are active online, among the millions that subscribed to Yahoo
and Hotmail
and few from other e-mail providers. Three people are selected monthly 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 Centre. Yahoo Prize Award
must be claimed not later than 15 days from date of Draw Notification. Any prize
not claimed within this period will be forfeited.
Stated below are your identification
numbers:
BATCH NUMBER:
YPA/07-43658
REFERENCE NUMBER: 2007234522 PIN: 1206
you are hereby advice to get back to
us by
contacting with your Clearance
Officer Frank Williams
for your Claim.
Contact:
Dr Frank Williams
Tel:+447-031-815-077
Email:
dr.frankwilliams@ymail.com
CLAIMS
REQUIREMENTS
FULL
NAME:.........................................................
COUNTRY:.............................................................
HOME
ADDRESS:......................................................
MOBILE
NUMBER:...................................................
HOME
NUMBER.........................................................
AGE:...........................................................................
SEX:...............................................................................
MARITAL
STATUS:........................................................
OCCUPATION:..................................................................
Yours faithfully, Mrs.. Carol Jones On
line co-ordinator for YAHOO AWARDS & WINDOWS LIVE
PROGRAMME, Sweepstakes International
program.
-----------------------------------------------------------------------------------------------------------------------
-------------
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 winning. In event that you receive any e-mail similar to the
notification letter that was sent to you, Kindly 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.
Listen to 350+ music, sports, & news radio stations including songs for the holidays FREE while you browse. Start Listening Now!
CONGRATULATIONS!
We are delighted to inform you that
you have won the sum of $500.000.00 Usa Dollars from YAHOO! MSN
(WINDOWS LIVE) Awards programme.
YAHOO! collects all the email addresses of
the people that are active online, among the millions that subscribed to Yahoo
and Hotmail
and few from other e-mail providers. Three people are selected monthly 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 Centre. Yahoo Prize Award
must be claimed not later than 15 days from date of Draw Notification. Any prize
not claimed within this period will be forfeited.
Stated below are your identification
numbers:
you are hereby advice to get back to
us by
contacting with your Clearance
Officer Frank Williams
for your Claim.
Contact:
Dr Frank Williams
Tel:+447-031-815-077
Email:
dr.frankwilliams@ymail.com
CLAIMS
REQUIREMENTS
FULL
NAME:.........................................................
COUNTRY:.............................................................
HOME
ADDRESS:......................................................
MOBILE
NUMBER:...................................................
HOME
NUMBER.........................................................
AGE:...........................................................................
SEX:...............................................................................
MARITAL
STATUS:........................................................
OCCUPATION:..................................................................
Yours faithfully, Mrs.. Carol Jones On
line co-ordinator for YAHOO AWARDS & WINDOWS LIVE
PROGRAMME, Sweepstakes International
program.
-----------------------------------------------------------------------------------------------------------------------
-------------
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 winning. In event that you receive any e-mail similar to the
notification letter that was sent to you, Kindly 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.
Listen to 350+ music, sports, & news radio stations including songs for the holidays FREE while you browse. Start Listening Now!