An
Email with the Subject "Fw: [Bulk] NOTICE...CONGRATULATIONS" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 16:04:08 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as "Inspector Charles SOLUDO" <iampaulb@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
soludo01 million europresidentbankcontactlotteryprizenumberspromotionsnationalcongratulationsawardluckynotificationticketresidentserial numberone millionballotinternetsentonlinemailbank softwareeuro unit,nbank batchrandomlysincerelycategoryboaach[bulk]
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:] => Tue, 23 Jun 2009 16:04:08 -0700
[received:] => Array
(
[0] => from smtp132.rog.mail.re2.yahoo.com ([206.190.53.37])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MJF24-0004OO-0Cfor "js submissions"@scamdex.com; Tue, 23 Jun 2009 16:04:08 -0700
[1] => (qmail 22938 invoked from network); 23 Jun 2009 23:04:07 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp132.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 23:04:06 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=dp+H/UxAtSSk2cD1EjbKOH29PHnKP62UWAuS2hZQLdp3E/jeFzhXnqhWyzzTx4wU5+cDsyztKlVfWr/bCbBg73PKzE5MLkIHuPkVGrsvWhWDt1gMKZJbUCswtwk+93yG8zImCVc7FYzaoAZF0f51FSamFv1I5LriRX/XkWqMCG0= ;
[x-ymail-osg:] => DhFUv9sVM1kiSUqiw96OYZRmcdL.DastPoOy1EmGS0JHHZY2V2SicfQvaYhTN_z8MA--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <3EDA9C087F6B4111BB5A9AAFD04C6BA4@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: [Bulk] NOTICE...CONGRATULATIONS
[date:] => Tue, 23 Jun 2009 19:03:09 -0800
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.5
[x-spam-score:] => 15
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:71 P:67 A:73 L:92 E:71 G:66
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => award,ballot,bank,congratulations,contact,inc.,internet,login,lottery,ltd,lucky,million,national,notification,numbers,prize,promotion,promotions,report,resident,sent,serial number,ticket,won
[x-scamdex-em:] => iampaulb@24,pbl-uk1@8u8.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245798248.H259348P16981
[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.
