An
Email with the Subject "Urgent Take note" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 21:22:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mary vanwyk" <muvwyk@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
financebankcontactwinlotterynumbersnationalluckydepositswifturgent transfersentmailbank your bank hsbc will http://www.communicatione...
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:] => www.scams@scamdex.com
[delivery-date:] => Thu, 08 Mar 2007 21:22:45 -0800
[received:] => Array
(
[0] => from [65.54.246.139] (helo=bay0-omc2-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HPXYy-0006nV-U1for www.scams@scamdex.com; Thu, 08 Mar 2007 21:22:44 -0800
[1] => from hotmail.com ([64.4.35.10]) by bay0-omc2-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 8 Mar 2007 21:22:42 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Mar 2007 21:22:42 -0800
[3] => from 87.101.240.6 by by12fd.bay12.hotmail.msn.com with HTTP;Fri, 09 Mar 2007 05:22:41 GMT
)
[x-uid:] =>
[x-originating-ip:] => [87.101.240.6]
[x-originating-email:] => [muvwyk@hotmail.com]
[x-sender:] => muvwyk@hotmail.com
[from:] => "mary vanwyk"
[to:] => www.scams@scamdex.com
[bcc:] =>
[subject:] => Urgent Take note
[date:] => Fri, 09 Mar 2007 07:22:41 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 Mar 2007 05:22:42.0613 (UTC) FILETIME=[F6618650:01C7620A]
[message-id:] =>
[x-scamdex-scores:] => S:32 P:27 A:30 L:35 E:28 G:27
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 179
[x-scamdex-kw:] => bank,contact,finance,lottery,lucky,national,numbers,sent,service,urgent,winn
[x-scamdex-em:] => muvwyk@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M721797P21232V
[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.
To whom this may be concern
I do not know if this letter is by the right bank.
I try www.hsbc.co.uk. .bt the email adress do work.
My name is mary van wyk.I answer a email that was sent to me about winning
some lottery.
The persons reply and sent your bank detals to me with a swift number
because i am a international winner.They sent letters with your bank logo
and with your bank detail and a finance maneger of Paul Campbell and phone
numbers that i must call.
They do answer the telephone and answer , and give you instructions what to
do.
I will sent you the documents.If some body will come back to me .Because the
people is stlll waiting for my reply .to say when i will sent the money as a
deposite for the transfer of the lotter money.
Lucky i start to notice something is wrong email adress. and a person with
this name of paul Campbell is not working in your department in the Hsbs
bank in london.
Please answer me back
Mary van wyk
_________________________________________________________________
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