An
Email with the Subject "RE: verification Proces" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 13:29:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as "ANTHONY ARNOLD" <ruby_ring2006@hotmail.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:] => SUBMITTED@SCAMDEX.COM,scams@scamdex.COM
[delivery-date:] => Mon, 19 Feb 2007 13:29:04 -0800
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HJG4G-0007bq-8X; Mon, 19 Feb 2007 13:29:04 -0800
[1] => from hotmail.com ([64.4.38.11]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 19 Feb 2007 13:29:01 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Feb 2007 13:29:01 -0800
[3] => from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP;Mon, 19 Feb 2007 21:28:59 GMT
)
[x-originating-ip:] => [85.64.231.243]
[x-originating-email:] => [ruby_ring2006@hotmail.com]
[x-sender:] => ruby_ring2006@hotmail.com
[from:] => "ANTHONY ARNOLD"
[to:] => payment_info_unit@yahoo.co.uk, johnsmith4052@yahoo.co.uk
[cc:] => scams@scamdex.COM, SUBMITTED@SCAMDEX.COM
[bcc:] =>
[subject:] => RE: verification Proces
[message-id:] => reIDScdx00001184046803.M807316P11417V0805I00474CFD_248.-S2X
[date:] => : Mon, 19 Feb 2007 23:28:59 +0200
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 19 Feb 2007 21:29:01.0143 (UTC) FILETIME=[F8D79E70:01C7546C]
[x-scamdex-scores:] => S:84 P:82 A:83 L:96 E:87 G:75
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 507
[x-scamdex-kw:] => 000,000,000.000,beneficiary,congratulations,contact,first,foreign,inc.,internet,legal,lottery,lotto,lucky,million,national,numbers,payment,prize,process,promotion,promotions,report,service,smith,staff,verification,winn,won
[x-scamdex-em:] => johnsmith4052@yahoo.co.uk,payment_info_unit@yahoo.co.uk,ruby_ring2006@hotmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1184046803.M807316P11417V0805I00474CFD
[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.
IF YOU KNOW WHAT IS GOOD FOR YOU AND DO NOT WANT TO LAND YOURSELF IN JAIL YOU WILL NOT CALL OR CONTACT US AGAIN.
ANTHONY ARNOLD
From: Maureen Jefferson <payment_info_unit@yahoo.co.uk> To: ANTHONY ARNOLD <ruby_ring2006@hotmail.com> Subject: verification Process Date: Sun, 18 Feb 2007 22:16:52 +0000 (GMT)
STRIKER MILLION PROMOTION Monmouth House 40 Artillery Lane,London,E1 7LS
Dear Winner,
How are you today? I must congratulate you on your lucky winnings of 2,000,000.00 GBP.This lottery is a conjoined effort of Microsoft international and the United Nations under the auspices of STRIKER MILLION LOTTERY PROMOTIONS.This lottery is aimed at promoting world peace and the use of Internet across the world. Participants were drawn randomly from the Internet upon which a raffle draw was conducted and lucky winners emerged fortuitously. The payment process is simple and easy to complete.
To facilitate the swift procurement of your winning, you are to fill out the required details and return it within 24-72hrs to enable us open a payment file on your behalf. You are not required to make any payment to any staff of the lottery company for the clearance of your approval document for the release of your money to you.
Please do note that The lottery company, The British Lottery Board and The British Government entered an agreement on foreign winner of any Kind, regarding the prize is associate with Money, that the beneficiary must have to come to London to clear and sign the Hard copy of the British Tax clearance papers from the Inland revenue and Security Home.This is a policy that must be honoured.
We shall appoint an attorney from our company attorneys to stand for you to attest and legally clear all legitimate documents for the release of your money to you, this is in case you can not make it over, but we encourage all winners to come.
Below are the details for processing your payment
REQUIRED DETAILS. FIRST NAME LAST NAME MARITAL STATUS AGE SEX COUNTRY NATIONALITY OCCUPATION ADDRESS TELEPHONE NO FAX NO NEXT OF KIN
WINNING DATA
Winning numbers: Email code number: Lotto ref number: Amount won:
Do have a nice day and congratulations once again, you are free to keep me informed on any thing not clear to your understanding.
Good Luck.
Yours sincerely Mrs. Maureen Jefferson
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