An
Email with the Subject "CONTACT THE APPOINTED AGENT." was
received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 02:35:31 -0800
and has been classified as a Generic Scam Email.
The sender shows as ellen@giovan2.orangehome.co.uk.
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
[delivery-date:] => Fri, 26 Jan 2007 02:35:31 -0800
[received:] => Array
(
[0] => from [193.252.22.156] (helo=smtp3.freeserve.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HAOQd-0007YI-K2for scams@scamdex.com; Fri, 26 Jan 2007 02:35:31 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3206.me.freeserve.com (SMTP Server) with ESMTP id 36CC71C00088;Fri, 26 Jan 2007 11:35:27 +0100 (CET)
[2] => from wwinf3202 (wwinf3202 [172.22.156.29])by mwinf3206.me.freeserve.com (SMTP Server) with ESMTP id B953A1C00084;Fri, 26 Jan 2007 11:35:26 +0100 (CET)
)
[x-me-uuid:] => 20070126103526759.B953A1C00084@mwinf3206.me.freeserve.com
[from:] => ellen@giovan2.orangehome.co.uk
[message-id:] => reIDScdx00001186516718.M334428P1101475D5B_242.-S2X
[x-mailer:] => : <26812861.130611169807726748.JavaMail.www@wwinf3202>
[subject:] => CONTACT THE APPOINTED AGENT.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_10672_20367440.1169807726747"
[x-originating-ip:] => [82.197.206.101]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Fri, 26 Jan 2007 11:35:26 +0100 (CET)
[to:] => undisclosed-recipients: ;
[x-scamdex-scores:] => S:85 P:74 A:79 L:96 E:75 G:71
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 480
[x-scamdex-kw:] => 000.000,account,agent,ballot,bank,claim,claims,contact,coordinat,credit,die,dollars,fund,inc.,internet,lottery,lucky,national,numbers,promotion,promotions,serial number,sold,ticket,united states dollar,urgent,winn,won
[x-scamdex-em:] => B953A1C00084@mwinf3206.me.free,dayzersclaim001@aim.com,dayzersclaim001@aim.comA,ellen@giovan2.oran,frowens22@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186516718.M334428P1101475D5B
[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.
DAYZERS LOTTERY INTERNATIONAL PROMOTION. VENLO THE NETHERLANDS REF NÂ : BL4/942651/82 BATCH NÂ: 22/111/FME SECURITY DEPOSIT CODE:DZL/224521/DDZL
Dear Winner,
We are pleased to inform you the result of the computer random selection for The DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 20TH of January,2007.Due to some mix-up the result was released 22nd January,07.Your personal or company email address, attached to serial number 3341-09 drew the lucky numbers 9-18-20-26-22-50, consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
All participants email addresses were selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Quarterly. It was a promotional program design to benefit and promote the Internet usage.( NO TICKETS WERE SOLD)
As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: BL4/942651/82 and Batch NO:22/111/FME.
Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent immediately and quote the following Numbers as indicated below:
1. Reference Number 2. Batch Number. 3. Amount Won 4 .Telephone Number(s) ....................................................................................................................................................... Mr.Felix Brown. Tel: (+31)643-676-475. Fax; (+31)847-263-437. Reply-Email: dayzersclaim001@aim.com Alternative-Email:frowens22@aim.com ....................................................................................................................................................... Remember, all winnings must be claim not later than 7th of February,2007. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program.
DAYZERS LOTTERY INTERNATIONAL PROMOTION. VENLO THE NETHERLANDS REF NÂ : BL4/942651/82 BATCH NÂ: 22/111/FME SECURITY DEPOSIT CODE:DZL/224521/DDZL
Dear Winner,
We are pleased to inform you the result of the computer random selection for The DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 20TH of January,2007.Due to some mix-up the result was released 22nd January,07.Your personal or company email address, attached to serial number 3341-09 drew the lucky numbers 9-18-20-26-22-50, consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
All participants email addresses were selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Quarterly. It was a promotional program design to benefit and promote the Internet usage.( NO TICKETS WERE SOLD)
As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: BL4/942651/82 and Batch NO:22/111/FME.
Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent immediately and quote the following Numbers as indicated below:
1. Reference Number 2. Batch Number. 3. Amount Won 4 .Telephone Number(s) ....................................................................................................................................................... Mr.Felix Brown. Tel: (+31)643-676-475. Fax; (+31)847-263-437. Reply-Email: dayzersclaim001@aim.com Alternative-Email:frowens22@aim.com ....................................................................................................................................................... Remember, all winnings must be claim not later than 7th of February,2007. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program.
Yours sincerely, Mrs.Ellen Giovan. (Lottery Coordinator)
