An
Email with the Subject "Fw: Dear Beneficiary" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Jun 2009 07:02:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Frank Phillips" <impaulb@rogers.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
beneficiary atm promotioncongratulationsluckyclaimsclaimresidentpaymentsentmailusdclintonhoward2009@yahoo.comyahoo.comremitanceboadonationdearnmr. clinton howard.
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:] => "js submissions"@scamdex.com
[delivery-date:] => Wed, 03 Jun 2009 07:02:52 -0700
[received:] => Array
(
[0] => from smtp109.rog.mail.re2.yahoo.com ([68.142.225.207])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MBr3I-0003Z4-Difor "js submissions"@scamdex.com; Wed, 03 Jun 2009 07:02:52 -0700
[1] => (qmail 51162 invoked from network); 3 Jun 2009 14:02:46 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp109.rog.mail.re2.yahoo.com with SMTP; 3 Jun 2009 14:02:45 -0000
)
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[x-ymail-osg:] => rKfS6hwVM1nyprLZJOz63MIGPFsqcmM1eKP0dGDnOcWdh8LF.iK_yiKuKDzQ8MGWvw--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <48303107F03C4E639B75C91EC3E148B0@PaulPC>
[reply-to:] => "Frank Phillips"
[from:] => "Frank Phillips"
[to:] => "Scam Reporting"
[subject:] => Fw: Dear Beneficiary
[date:] => Wed, 3 Jun 2009 10:05:19 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="utf-8";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Frank Phillips"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=3.2
[x-spam-score:] => 32
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:51 P:40 A:43 L:50 E:42 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 266
[x-scamdex-kw:] => beneficiary,card,claim,claims,congratulations,login,lucky,notification,payment,promotion,report,resident,sent,trust
[x-scamdex-em:] => clintonhoward2009@yahoo.com.hk,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M288097P27415V
[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'
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Sent: Monday, June 01, 2009 7:53 AM
Subject: Dear Beneficiary
----- Original Message -----
From: "Atm Card Promo" <makgames@bsnl.in>
Sent: Monday, June 01, 2009 7:53 AM
Subject: Dear Beneficiary
Dear Beneficiary,
Congratulations as we bring to your notice, The Office of the senate
house of Assembly has choosen you by the board of trustees as one of the
final recipients of this new year promotion cash grant/Donation. To
celebrate the 30th anniversary celebration,We are giving out a yearly
donation of an ATM Card Value of $500,000.00 USD to 2 lucky recipients,as
New Year promotion
from the W.H.O,UN, and the EU in accordance with the enabling act of
Parliament. Fill out below information and send it to the Payment
Remitance
Office Via email for claims.
Full Name:......................
Sex..........Age................
Residential Address:.........
Occupation:...................
Country:.......................
Telephone:....................
Fax Number:..................
Mr. Clinton Howard.
E-mail:clintonhoward2009@yahoo.com.hk
Regards,
Jennica Johansen.
