An
Email with the Subject "CONFIRMATION FOR YOUR Email REF No: MSB/BC921245/KY14" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 06:48:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as onlinedepartmen@ca.inter.net.
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:] => Mon, 27 Aug 2007 06:48:11 -0700
[received:] => Array
(
[0] => from smtp-relay1e.uniserve.ca ([216.113.195.56] helo=smtp-relay1.uniserve.ca)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IPewt-000639-9cfor submissions@scamdex.com; Mon, 27 Aug 2007 06:48:11 -0700
[1] => from esm2.uniserve.ca ([216.113.192.125] helo=localhost)by smtp-relay1.uniserve.ca with esmtp (Exim 4.63)(envelope-from )id 1IPeuB-0000aB-G4; Mon, 27 Aug 2007 06:45:23 -0700
[2] => from h21267190053.dsl.speedlinq.nl (h21267190053.dsl.speedlinq.nl[212.67.190.53]) by webmail.uniserve.com (Horde MIME library) with HTTP;Mon, 27 Aug 2007 06:45:22 -0700
)
[date:] => Mon, 27 Aug 2007 06:45:22 -0700
[from:] => onlinedepartmen@ca.inter.net
[reply-to:] => staatprocessingdepartment@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => CONFIRMATION FOR YOUR Email REF No: MSB/BC921245/KY14
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.2)
[x-originating-ip:] => 212.67.190.53
[x-scanner:] => OK. Scanned.
[x-uniserve-spam-score:] => 3.0 30 (+++)
[x-uniserve-spam-report:] => Content analysis details: (3.0 points)pts rule name description---- ---------------------- --------------------------------------------------1.0 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"0.1 NO_REAL_NAME From: does not include a real name1.3 UNCLAIMED_MONEY BODY: People just leave money laying around0.7 SARE_MONEYTERMS BODY: Talks about money in some way.
[message-id:] => SCX4ID1188278243.M608972P10988V0805I0056C99E
[x-scamdex-scores:] => S:67 P:60 A:66 L:80 E:67 G:58
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => agent,award,claim,congratulations,contact,coordinat,fund,inc.,internet,legal,lucky,national,numbers,process,report,resident,sweeps,ticket,user,winn,won
[x-scamdex-em:] => onlinedepartmen@ca.inte,staatprocessingdepartment@gmail.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1188278243.M608972P10988V0805I0056C99E
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
CONFIRMATION FOR YOUR Email REF No: MSB/BC921245/KY14
STAATS AWARD INTERNATIONAL PROGRAM
Paleisstraat 5, 2514 JA Den Haag
The Netherlands.
http://www.staatsloterij.nl
REF No: MSB/BC921245/KY14
BATCH No: MBM/207161/007
TICKET No: W-91237-H67/B4
Dear Winner,
Email Winners International programs held on 21st Of
been selected as one of the lucky winning address, therefore you have
and fifty Thousand Euro)
following information,s below.
CONTACT PERSON: MR.RENATO TEINZE
TEL: +31-616-949-549
FAX: +31-847-139-212
EMAIL: staatprocessingdepartment@gmail.com
(1)Full Name :
(2)Tel/Fax # :
(3)Ref, Batch and Ticket Numbers in the email received:
(4)Country origin:
(5)Amount Won:
(6)Age:
(7)Occupation:
(8)Contact Address
2007, after this date all unclaimed funds will be included in the next
be required to pay for the Insurance and the legalization/notarization
CONGRATULATIONS;
Sweepstakes International Program.staatsloterij.
Mr. MORE BOSMAN
Online coordinator.
CONFIRMATION FOR YOUR Email REF No: MSB/BC921245/KY14
STAATS AWARD INTERNATIONAL PROGRAM
Paleisstraat 5, 2514 JA Den Haag
The Netherlands.
http://www.staatsloterij.nl
REF No: MSB/BC921245/KY14
BATCH No: MBM/207161/007
TICKET No: W-91237-H67/B4
Dear Winner,
We are pleased to inform you of the result of the STAATSLOTERIJ NL
Email Winners International programs held on 21st Of
August,2007.released today 27th August 2007. Your email address have
been selected as one of the lucky winning address, therefore you have
been approved for a lump sum payout of 950.000.00 Euro (Nine Hundred
and fifty Thousand Euro)
To file and claim your winning contact your claim agent with the
following information,s below.
CONTACT PERSON: MR.RENATO TEINZE
TEL: +31-616-949-549
FAX: +31-847-139-212
EMAIL: staatprocessingdepartment@gmail.com
(1)Full Name :
(2)Tel/Fax # :
(3)Ref, Batch and Ticket Numbers in the email received:
(4)Country origin:
(5)Amount Won:
(6)Age:
(7)Occupation:
(8)Contact Address
NOTE: All winnings must be claimed not later than 15th of September
2007, after this date all unclaimed funds will be included in the next
stake. Anybody under the age of 18 is automatically disqualified.
Note that if you are not a resident winner of the Netherlands you will
be required to pay for the Insurance and the legalization/notarization
of your winning documents.
CONGRATULATIONS;
Sweepstakes International Program.staatsloterij.
Mr. MORE BOSMAN
Online coordinator.