An
Email with the Subject "FINAL PAYMENT NOTIFICATION FOR US$950.215.00" was
received in one of Scamdex's honeypot email accounts on Wed, 05 Mar 2008 06:49:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mrs. Juan Ramos" <info@winner.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
thousandforeignpresidentbankcreditwinprizenumberspromotionnationalaccountnotificationresidentrecordsballotpayment100%process transferurgentonlinemailbank accountsoftwaredollarncertified bankn nominated bank sincerelypaul_nelson@live.com will nwill dearnmrs. juan ramos
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:] => cj@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 05 Mar 2008 06:49:36 -0800
[received:] => Array
(
[0] => from 516.genwebserver.com ([64.22.112.178])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JWuvx-0003Xn-1m; Wed, 05 Mar 2008 06:49:36 -0800
[1] => from [127.0.0.1] (port=56176 helo=localhost)by 516.genwebserver.com with esmtpa (Exim 4.68)(envelope-from )id 1JWuSW-0001c7-CU; Wed, 05 Mar 2008 09:19:04 -0500
[2] => from 193.93.99.204 ([193.93.99.204]) by sallyschrohenloher.com(Horde MIME library) with HTTP; Wed, 05 Mar 2008 09:19:02 -0500
)
[x-mailer:] => <20080305091902.yeynbd4f4gwsoc4o@sallyschrohenloher.com>
[date:] => Wed, 05 Mar 2008 09:19:02 -0500
[from:] => "Mrs. Juan Ramos"
[reply-to:] => paul_nelson@live.com
[to:] => undisclosed-recipients:;
[subject:] => FINAL PAYMENT NOTIFICATION FOR US$950.215.00
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - 516.genwebserver.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - winner.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=8.3
[x-spam-score:] => 83
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206546805.M475660P29691V-S3X
[x-scamdex-scores:] => S:74 P:73 A:79 L:83 E:77 G:67
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 453
[x-scamdex-kw:] => \%,account,agent,ballot,bank,certified,credit,dollars,foreign,inc.,internet,national,notification,numbers,payment,prize,process,promotion,records,report,resident,urgent,user,winn
[x-scamdex-em:] => paul_nelson@live.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206546805.M475660P29691V
[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.
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences And
Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system, this is
Aspiration
to devote our 100% Assiduity in accrediting foreign payments.We Apologies once
{ONLINE CYBER
PROMOTION} your name and Particular was discovered as next on the list of the
outstanding winners who are Yet
to received their payments.
from over 35,
world and your
e-mail address emerged as the winner of the 11 selected email address. This
program is promoted and sponsored by Orient software corporation (Orient
Networks) in collaboration with The Online Cyber
International.
and can be
you as soon
File, your
outstanding winning payment is S$950.215.00 (NINE HUNDRED AND FIFTY THOUSAND,
certified bank
as soon as
you get in touched with.
Mr.Paul Nelson.
E-mail:paul_nelson@live.com
Provide him with the following details, as this will enable him to process and
release of your cash prize without any delay.
Your Full Name:..................................
Telephone and fax Numbers:.........................
Residential Address:...............................
Your urgent reply will help him process the release of your price money.
Mr.Paul Nelson.
Tel:+44 70457 87366
working days.
Yours Sincerely,
Mrs. Juan Ramos
Vice President
Dear Winner,
We Apologies, for the delay of your payment and all the Inconveniences And
Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system, this is
Inexplicable, And have held us stranded and Indolent, not having the
Aspiration
to devote our 100% Assiduity in accrediting foreign payments.We Apologies once
again from the Records of outstanding winners due for payment With
{ONLINE CYBER
PROMOTION} your name and Particular was discovered as next on the list of the
outstanding winners who are Yet
to received their payments.
Emails were selected anonymously through a Computer ballot system
from over 35,
000 companies and 70,000 individual E-mail addresses all over the
world and your
e-mail address emerged as the winner of the 11 selected email address. This
program is promoted and sponsored by Orient software corporation (Orient
Networks) in collaboration with The Online Cyber
International.
I wish to inform you now that the square peg is now in Square whole
and can be
voguish for your payment is being processed and will be released to
you as soon
as you respond to this letter. Also note that from our record in our
File, your
outstanding winning payment is S$950.215.00 (NINE HUNDRED AND FIFTY THOUSAND,
TWO HUNDRED AND FIFTEEN DOLLARS).Payment will be made to you in a
certified bank
draft or wire transfer into a nominated bank Account of your choice,
as soon as
you get in touched with.
Mr.Paul Nelson.
E-mail:paul_nelson@live.com
Provide him with the following details, as this will enable him to process and
release of your cash prize without any delay.
Your Full Name:..................................
Telephone and fax Numbers:.........................
Residential Address:...............................
Your urgent reply will help him process the release of your price money.
Mr.Paul Nelson.
Tel:+44 70457 87366
Will effect the speedy release of your cash prize to you within 7
working days.
Yours Sincerely,
Mrs. Juan Ramos
Vice President
