An
Email with the Subject "NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 10:46:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as "susan henk" <henk_susan218@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:] => scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Tue, 17 Jul 2007 10:46:56 -0700
[received:] => Array
(
[0] => from [65.54.246.80] (helo=bay0-omc1-s8.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IAr8S-0002aE-Q6; Tue, 17 Jul 2007 10:46:56 -0700
[1] => from hotmail.com ([207.46.10.116]) by bay0-omc1-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 17 Jul 2007 10:46:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Jul 2007 10:46:53 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Tue, 17 Jul 2007 17:46:49 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [194.151.101.51]
[x-originating-email:] => [henk_susan218@hotmail.com]
[x-sender:] => henk_susan218@hotmail.com
[reply-to:] => krasagency@aim.com
[from:] => "susan henk"
[bcc:] =>
[subject:] => NOTIFICATION
[date:] => Tue, 17 Jul 2007 19:46:49 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Jul 2007 17:46:53.0105 (UTC) FILETIME=[75D96A10:01C7C89A]
[message-id:] => SCX4ID1186189772.M963913P6585V0805I004758D8
[x-scamdex-scores:] => S:74 P:60 A:66 L:84 E:62 G:59
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 405
[x-scamdex-kw:] => 000,000,000.000,agent,award,certified,charity,claim,congratulations,credit,die,dollars,first,fund,lucky,million,national,notification,percent,prize,representative,sent,service,ticket,united states dollar,winn,won
[x-scamdex-em:] => henk_susan218@hotmail.com,krasagency@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186189772.M963913P6585V0805I004758D8
[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.
KRASLOTEN AGENCY,
c/o the Krasloten Firm
26b Brendastraat
4523 TG, S'Gravenhage,
the Netherlands
Ref.No:AIF616268829 Ticket: 627462128TW
Batch Number: 75/09/INL, Lucky Number: 2-21-21-43-46
To the e-mail bearer,
draw, held on the 16th day of July, 2007.
award of Two Million United States Dollar (US$2,000,000.00USD) United States
winners in our random sampling certified device, confirmed also by eminent
agencies and major multinational firms cutting across the Europe-American
remittance of a part of your won fund, not lower than 20-percent to a
award/prize.
designated supervisory agent, Mr. Jas Van Roode via
Congratulations once more,
Susan Van Henk (Mrs)
Info.Director 11
purely a charity-base promo.
_________________________________________________________________
Live Search, for accurate results! http://www.live.nl
KRASLOTEN AGENCY,
c/o the Krasloten Firm
26b Brendastraat
4523 TG, S'Gravenhage,
the Netherlands
Ref.No:AIF616268829 Ticket: 627462128TW
Batch Number: 75/09/INL, Lucky Number: 2-21-21-43-46
To the e-mail bearer,
It gives us great joy to acknowledge you as the recipient of our yearly
draw, held on the 16th day of July, 2007.
You have therefore emerged as a recipient in the first category with an
award of Two Million United States Dollar (US$2,000,000.00USD) United States
dollars in this annual middle of year promo.
Your e-mail ID attached to the above stated Ticket No. emerged as one of the
winners in our random sampling certified device, confirmed also by eminent
representatives of the accredited charity bodies.
Revenue for this charitable programmed is derived from non-governmental
agencies and major multinational firms cutting across the Europe-American
community.
In compliance with the sponsoring bodies' consensus, you are to make a
remittance of a part of your won fund, not lower than 20-percent to a
recognized charity home within your locality, after receiving your
award/prize.
Please, for all enquiries and further procedure of claim, liase with the
designated supervisory agent, Mr. Jas Van Roode via
E-mail:krasagency@aim.com
Congratulations once more,
Susan Van Henk (Mrs)
Info.Director 11
NB: Kindly indicate your Ticket No. in your reply and also note that this is
purely a charity-base promo.
_________________________________________________________________
Live Search, for accurate results! http://www.live.nl
