An
Email with the Subject "Ref No: EURML/717-dpa/3598/EU" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 05:25:17 -0800
and has been classified as a Generic Scam Email.
The sender shows as flex@flexgp.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, 15 Dec 2006 05:26:18 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GvD3l-00040Z-C1for scams@scamdex.com; Fri, 15 Dec 2006 05:25:17 -0800
[1] => from smtp2.freeserve.com (mwinf3114 [172.22.158.42])by mwinf3105.me.freeserve.com (SMTP Server) with ESMTP id 6670A1C0863Cfor ; Fri, 15 Dec 2006 12:12:34 +0100 (CET)
[2] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3114.me.freeserve.com (SMTP Server) with ESMTP id 89E93580008B;Fri, 15 Dec 2006 12:10:31 +0100 (CET)
[3] => from wwinf3102 (wwinf3102 [172.22.158.29])by mwinf3114.me.freeserve.com (SMTP Server) with ESMTP id 3F2245800089;Fri, 15 Dec 2006 12:10:31 +0100 (CET)
)
[x-me-uuid:] => 20061215111031258.3F2245800089@mwinf3114.me.freeserve.com
[from:] => flex@flexgp.orangehome.co.uk
[x-mailer:] => <7202570.465771166181031242.JavaMail.www@wwinf3102>
[subject:] => Ref No: EURML/717-dpa/3598/EU
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_39811_19168400.1166181031241"
[x-originating-ip:] => [217.136.223.141]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Fri, 15 Dec 2006 12:10:31 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => SCX4ID1186854017.M27902P23848V0805I00475CFB
[x-scamdex-scores:] => S:90 P:79 A:86 L:106 E:81 G:76
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 518
[x-scamdex-kw:] => 000.000,account,agent,award,ballot,bank,claim,claims,congratulations,contact,credit,die,dollars,foreign,fund,internet,lottery,lucky,million,national,notification,numbers,prize,promotion,promotions,serial number,service,sold,ticket,united states dollar,urgent,winn,won
[x-scamdex-em:] => 3F2245800089@mwinf3114.me.free,flex@flexgp.oran
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186854017.M27902P23848V0805I00475CFB
[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.
EURO ZONAL ORGANIZERS EMAIL-LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT EUROMILLIONS LOTTERY
Kind Attention: Winner, We are pleased to inform you the result of the computer random selection for The EUROMILLIONS LOTTERY (LA PRIMITIVA) International program held on 8th of December,2006. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 600,000.000 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 800,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Weekly. 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: EURML/717-dpa/3598/EU and Batch No: EUR/688-DPL
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 the quote the following to our Foreign Remittance Department of DPA FINANCIAL SERVICES GROUP N.V. as indicated below: 1. Full Names 2. Serial Numbers 3. Age 4. Occupation 5. Telephone Number(s) ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ Donald Wilford FOREIGN REMITTANCE DEPT. DPA FINANCIAL SERVICES GROUP N.V. Tel: +31-625-067-313 Reply-Email:
EURO ZONAL ORGANIZERS EMAIL-LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT EUROMILLIONS LOTTERY
Kind Attention: Winner, We are pleased to inform you the result of the computer random selection for The EUROMILLIONS LOTTERY (LA PRIMITIVA) International program held on 8th of December,2006. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 600,000.000 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 800,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted Weekly. 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: EURML/717-dpa/3598/EU and Batch No: EUR/688-DPL
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 the quote the following to our Foreign Remittance Department of DPA FINANCIAL SERVICES GROUP N.V. as indicated below: 1. Full Names 2. Serial Numbers 3. Age 4. Occupation 5. Telephone Number(s) ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ Donald Wilford FOREIGN REMITTANCE DEPT. DPA FINANCIAL SERVICES GROUP N.V. Tel: +31-625-067-313 Reply-Email:
