An
Email with the Subject "Fw: CONGRATULATION!!!CONGRATULATION!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:12:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@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:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 05:12:47 -0700
[received:] => Array
(
[0] => from n76.bullet.mail.sp1.yahoo.com ([98.136.44.48])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFDb-0004kq-4kfor user-reg@scamdex.com; Wed, 13 Aug 2008 05:12:47 -0700
[1] => from [216.252.122.216] by n76.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:12:47 -0000
[2] => from [69.147.84.116] by t1.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:12:46 -0000
[3] => from [127.0.0.1] by omp208.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:12:46 -0000
[4] => (qmail 53780 invoked by uid 60001); 13 Aug 2008 12:12:46 -0000
[5] => from [72.28.188.110] by web45511.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:12:45 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 836982.36786.bm@omp208.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=Or3mHBeqFnvfBrHFxzwxx80t5o35kCiEXWatD9/dWcB+wxkv88blDkmRvIhOO+wq2s3Rw/6lbNExe2WIgWgGgUxvK+eC3WEuLRNbqPFoAppuypsVPtmeRZW+1dHIvG0Y/jNppU/lIeAwl2lLYOppNCt6NYMvM40aPPTa3LNlAJA=;
[x-mailer:] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[date:] => Wed, 13 Aug 2008 05:12:45 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: CONGRATULATION!!!CONGRATULATION!!!
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-464759742-1218629565=:52492"
[x-spam-status:] => No, score=-2.2
[x-spam-score:] => -21
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M306337P32690V-S3X
[x-scamdex-scores:] => S:85 P:74 A:81 L:97 E:76 G:70
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 483
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,box,claim,congratulations,contact,customer,fiduciary,fund,lottery,million,national,notification,numbers,paid,payment,prize,promotion,representative,sent,service,south,user,winn,won
[x-scamdex-em:] => adamsagentoffice@gmail.com,adamsagentoffice@gmail.comP,bm@omp208.mail.sp,e@gmail.com,gentoffice01@gmail.com,msagentoffice@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M262073P8072V
[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: BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON <agentoffice01@gmail.com> Sent: Tuesday, August 12, 2008 2:48:22 PM Subject: CONGRATULATION!!!CONGRATULATION!!!
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON British Microsoft Award Headquarters: Customerservice 33 Yatch Basin Marina Office, UponTyne Newcastle London
Attn:Winner Your email address have just won a Yahoo cum Windows live prize money of ONE MILLION BRITISH POUNDS STERLING) (GBPЈ1,000,000.00) today 12th Aug 2008.
Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
PAYMENT OF PRIZE
AND CLAIM Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not later than 30 days from date of draw notification after which unclaimed prizes are cancelled. WINNER NO: 4 These are your identification numbers: BATCH NUMBER:MFI/07/APA-43658 REFERENCE NUMBER: 2007234522 AWARD WINNING NO: 4
These numbers fall within the South African file. you are requested to contact our fiduciary agent in Johannesburg and send your winning identification numbers to him: CONTACT OUR AGENT:Dr Adams Omar UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT IN SOUTH AFRICA 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX
906171 MARSHALL TOWN 2107 Johannesburg, South Africa Email: adamsagentoffice@gmail.com PHONE NUMBER:+27-78-053-1122 Kindly send the following information to your claim agent to facilitate the release of your fund. 1. Full Names:.................................................................. 2. Date of birth:................................................................. 3. Sex:.............................................................................. 4. Total amount won::..................................................... 5. Nationality:.................................................................. 6. Contact Address: ......................................................... 7. Telephone
Number:..................................................... 8. Occupation:................................................................ 9.Your Winning serial and ref. no:................................ 10.ing Email address:.....................................................
Congratulations!! once again. Yours in service,
Dr.(Mrs)Felicia Dan NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.
Best Regard, DR. C.. Mark Van Lottery Board Director.
Angela
----- Forwarded Message ---- From: BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON <agentoffice01@gmail.com> Sent: Tuesday, August 12, 2008 2:48:22 PM Subject: CONGRATULATION!!!CONGRATULATION!!!
Yahoo Awards Center
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON British Microsoft Award Headquarters: Customerservice 33 Yatch Basin Marina Office, UponTyne Newcastle London
Attn:Winner Your email address have just won a Yahoo cum Windows live prize money of ONE MILLION BRITISH POUNDS STERLING) (GBPЈ1,000,000.00) today 12th Aug 2008.
Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
PAYMENT OF PRIZE
AND CLAIM Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not later than 30 days from date of draw notification after which unclaimed prizes are cancelled. WINNER NO: 4 These are your identification numbers: BATCH NUMBER:MFI/07/APA-43658 REFERENCE NUMBER: 2007234522 AWARD WINNING NO: 4
These numbers fall within the South African file. you are requested to contact our fiduciary agent in Johannesburg and send your winning identification numbers to him: CONTACT OUR AGENT:Dr Adams Omar UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT IN SOUTH AFRICA 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX
906171 MARSHALL TOWN 2107 Johannesburg, South Africa Email: adamsagentoffice@gmail.com PHONE NUMBER:+27-78-053-1122 Kindly send the following information to your claim agent to facilitate the release of your fund. 1. Full Names:.................................................................. 2. Date of birth:................................................................. 3. Sex:.............................................................................. 4. Total amount won::..................................................... 5. Nationality:.................................................................. 6. Contact Address: ......................................................... 7. Telephone
Number:..................................................... 8. Occupation:................................................................ 9.Your Winning serial and ref. no:................................ 10.ing Email address:.....................................................
Congratulations!! once again. Yours in service,
Dr.(Mrs)Felicia Dan NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.
Best Regard, DR. C.. Mark Van Lottery Board Director.
