An
Email with the Subject "Fw: Ref number: MSN-L/200-26937" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 02:50:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as suneel hariyani <luvsuneel@yahoo.co.in>.
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
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:] => scams@scamdex.com
[delivery-date:] => Fri, 12 Jun 2009 02:50:10 -0700
[received:] => Array
(
[0] => from web95215.mail.in2.yahoo.com ([203.104.18.191])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MF3OU-0004ZT-Hpfor scams@scamdex.com; Fri, 12 Jun 2009 02:50:10 -0700
[1] => (qmail 46895 invoked by uid 60001); 12 Jun 2009 09:49:56 -0000
[2] => from [115.109.12.209] by web95215.mail.in2.yahoo.com via HTTP; Fri, 12 Jun 2009 15:19:56 IST
)
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[message-id:] => <400553.46823.qm@web95215.mail.in2.yahoo.com>
[x-ymail-osg:] => a1hTzDQVM1k6wSicBi8KX3lAD9AXJPdcgzv1638WdACk46XL3B.YJnf_TIzFSUPBFthKb1aqa.GxF19Ym_OBjYf9dJmRPATaq.UQBCxhf2fzrre6wWv5VTmt9sS_Vjxb_cqQc_j6MSx0EIrWTUSNLMDV2SyE8eV5WkDySNLAjXF41hWyMD18QFeNYWdlCUcXK8..8p9yvdaD2x_7qRUXutE8KuO9XdFUEhLfDqzphuG98BYg8c8rMQ--
[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15
[date:] => Fri, 12 Jun 2009 15:19:56 +0530 (IST)
[from:] => suneel hariyani
[subject:] => Fw: Ref number: MSN-L/200-26937
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1305166335-1244800196=:46823"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:51 P:45 A:51 L:63 E:48 G:45
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 303
[x-scamdex-kw:] => agent,award,box,citi,claim,claims,congratulations,contact,hundred thousand,lottery,national,payment,pounds,service,winn,won
[x-scamdex-em:] => 1@osu.edu,dptclaimsofficer20@strompost.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244800210.H152002P17789
[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.
--- On Thu, 4/6/09, Siti Nur Mariani Mohd Yunos <mohd-yunos.1@osu.edu> wrote:
Explore and discover exciting holidays and getaways with Yahoo! India Travel Click here!
sunil
--- On Thu, 4/6/09, Siti Nur Mariani Mohd Yunos <mohd-yunos.1@osu.edu> wrote:
From: Siti Nur Mariani Mohd Yunos <mohd-yunos.1@osu.edu> Subject: Ref number: MSN-L/200-26937 To: Date: Thursday, 4 June, 2009, 6:38 AM
Microsoft Award Team 20 Craven Park, Harlesden London NW10, United Kingdom. Batch number: 12/25/0340 Ref number: MSN-L/200-26937 Winning number: SH09788
Your e-mail address has won you the sum of Ł500,000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft International Lottery. For your payment, you are required to contact our fudiciary agent with the below contact details:
....................................... CONTACT PERSON:SIR. KELVIN ZAMANI Email: dptclaimsofficer20@strompost.com Tel +44 703 595 5388 .......................................
When contacting Mr. Gregor Raymond, you are to fill the form below: 1. Full name............. 2. Sex................... 3. Occupation............ 4. Country............... 5. Nationality........... 6. Telephone Number...... 7. Age................... 8. Address:.............. 9. All
winning details as stated above.. ======================================================================== ======================================================================== Congratulations!! Once again. ours in service, Microsoft Award Team.
Explore and discover exciting holidays and getaways with Yahoo! India Travel Click here!
