An
Email with the Subject "REF Number: SW/90/0021/7896/56" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 05:20:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as "hanna kolk" <hanna_k0050@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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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:] => 419@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 05:20:49 -0700
[received:] => Array
(
[0] => from [65.54.246.96] (helo=bay0-omc1-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HR5zl-0007Mm-I2for 419@scamdex.com; Tue, 13 Mar 2007 05:20:49 -0700
[1] => from hotmail.com ([207.46.9.224]) by bay0-omc1-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 13 Mar 2007 05:20:46 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 13 Mar 2007 05:20:46 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Tue, 13 Mar 2007 12:20:43 GMT
)
[x-uid:] =>
[x-originating-ip:] => [88.211.136.27]
[x-originating-email:] => [hanna_k0050@hotmail.com]
[x-sender:] => hanna_k0050@hotmail.com
[from:] => "hanna kolk"
[bcc:] =>
[subject:] => REF Number: SW/90/0021/7896/56
[date:] => Tue, 13 Mar 2007 13:20:43 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 13 Mar 2007 12:20:46.0563 (UTC) FILETIME=[073B8B30:01C7656A]
[message-id:] => SCX4ID1173788449.H639089P28324.
[x-scamdex-scores:] => S:96 P:82 A:88 L:114 E:85 G:80
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 545
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,bank,claim,claims,congratulations,contact,coordinat,fiduciary,first,fund,happy,inc.,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,serial number,service,share,staff,ticket,unscrupulous,winn,won
[x-scamdex-em:] => hanna_k0050@hotmail.com,staatinfoprogram@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1173788449.H639089P28324
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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REF Number: SW/90/0021/7896/56
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Category draws of THE MICRO PROMO INT. We are happy to inform you that you
draws. The draws are being officially announced today 8th of MARCH, 2007.
2,500,000 email addresses of individuals and companies from Africa, America,
International Promotions Program.
472-9768 drew the lucky numbers W-91237-H°67/B4 and consequently won in the
You have therefore been awarded a lump sum pay out of 1,000,000 (One Million
total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten
CONGRATULATIONS!
avoid mix up of numbers and names of any kind, we request that you keep the
of transferring your claims has been completed, and your funds remitted to
or unscrupulous acts by participants/non participants of this program.
remittance of your prize money to a designated account of your choice:You
disqualification.
Batch numbers.
agent.
REF Number:SW/90/0021/7896/56
BATCH No: :34/0065/KJY
To file for your claim,please contact the fiduciary agent.
***********************************************
DR.RUUD GARRIK.
ROTTERDAM,THE NETHERLANDS.
TELEPHONE:0031-630-100-750.
FAX:0031-847-564-313.
Reply Email: staatinfoprogram@aim.com
***********************************************
All winnings must be notarized to complete the claim process;
of our promotions program.
Sincerely Yours,
MRS.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
_________________________________________________________________
Live Search, for accurate results! http://www.live.nl
REF Number: SW/90/0021/7896/56
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First
Category draws of THE MICRO PROMO INT. We are happy to inform you that you
have emerged a winner under Category "A", which is part of our promotional
draws. The draws are being officially announced today 8th of MARCH, 2007.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America,
Asia, Australia,Europe, Middle East, and Oceania as part of our
International Promotions Program.
Your e-mail address, attached to ticket number 46939, with serial number
472-9768 drew the lucky numbers W-91237-H°67/B4 and consequently won in the
First Category.
You have therefore been awarded a lump sum pay out of 1,000,000 (One Million
Euros), which is the winning pay out for Category A winners.This is from a
total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten
(10) lucky winners in this category
CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In your best interest to
avoid mix up of numbers and names of any kind, we request that you keep the
entire details of your award strictly from public notice until the process
of transferring your claims has been completed, and your funds remitted to
your account.This is part of our security protocol to avoid double claiming
or unscrupulous acts by participants/non participants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:You
are advised to contact the agents by email.Failure to do so may warrant
disqualification.
NOTE: For easy reference and identification, find below your Reference and
Batch numbers.
Remember to quote these numbers in your correspondence with your claims
agent.
REF Number:SW/90/0021/7896/56
BATCH No: :34/0065/KJY
To file for your claim,please contact the fiduciary agent.
***********************************************
DR.RUUD GARRIK.
ROTTERDAM,THE NETHERLANDS.
TELEPHONE:0031-630-100-750.
FAX:0031-847-564-313.
Reply Email: staatinfoprogram@aim.com
***********************************************
All winnings must be notarized to complete the claim process;
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Sincerely Yours,
MRS.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
_________________________________________________________________
Live Search, for accurate results! http://www.live.nl
