An
Email with the Subject "RE: VERIFICATION AND FUND RELEASE FORM" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Dec 2006 07:32:31 -0800
and has been classified as a Generic Scam Email.
The sender shows as Ron LeBlanc <ron_lebanc@msn.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
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 23 Dec 2006 07:32:33 -0800
[received:] => Array
(
[0] => from [65.54.246.233] (helo=bay0-omc3-s33.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gy8rP-0004iq-Gdfor submissions@scamdex.com; Sat, 23 Dec 2006 07:32:31 -0800
[1] => from BAY106-W8 ([65.54.161.108]) by bay0-omc3-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Dec 2006 05:23:32 -0800
)
[x-originating-ip:] => [74.13.41.248]
[x-originating-email:] => [ron_lebanc@msn.com]
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_3b2d0815-2546-47d2-8129-71118c0ba0fa_"
[from:] => Ron LeBlanc
[to:] =>
[subject:] => RE: VERIFICATION AND FUND RELEASE FORM
[date:] => Sat, 23 Dec 2006 08:23:32 -0500
[mime-version:] => 1.0
[x-originalarrivaltime:] => 23 Dec 2006 13:23:32.0290 (UTC) FILETIME=[8ABBE220:01C72695]
[message-id:] => SCX4ID1184046790.M611780P11417V0805I00474CF8
[x-scamdex-scores:] => S:47 P:45 A:44 L:52 E:42 G:40
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 270
[x-scamdex-kw:] => claim,contact,fiduciary,first,fund,login,lottery,lotto,national,payment,prize,staff,verification,winn,won
[x-scamdex-em:] => 5@o2.plTo,fiduciary_reocoker_2005@o2,fiduciary_reocoker_2005@o2.plSu,ron_lebanc@msn.com,ron_lebanc@msn.comD,ron_lebanc@msn.comT
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1184046790.M611780P11417V0805I00474CF8
[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.
From: ron_lebanc@msn.com To: fiduciary_reocoker_2005@o2.pl Subject: RE: VERIFICATION AND FUND RELEASE FORM Date: Tue, 12 Dec 2006 19:28:22 -0500
Subject: VERIFICATION AND FUND RELEASE FORM From: fiduciary_reocoker_2005@o2.pl To: ron_lebanc@msn.com Date: Tue, 12 Dec 2006 08:42:29 +0100
ATTN:Winner,
ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFFS ARE CONGRATULATING YOU, SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.
8.TELEPHONE NUMBER:__9.BATCH NUMBER:_R3/A312-59_________ B. REF NUMBER:_LSUK/2031/8161/04_____________
10.BRIEF DESCRIPTIOWoN OF COMPANY/INDIVIDUAL_
11.AMOUNT WON:2500000.00 pounds Sterling___________________________________
___________________________________________
12. COUNTRY__
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Warm Regards,
Reo Coker(Mr)
+447024096749 +447024096738
Be one of the first to try Windows Live Mail. Be one of the first to try Windows Live Mail. Windows Live Mail.
