An
Email with the Subject "Mr. Allen Kelvin." was
received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 02:26:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.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:] => Scamdex@scamdex.com
[delivery-date:] => Tue, 13 Feb 2007 02:26:15 -0800
[received:] => Array
(
[0] => from [205.152.59.68] (helo=imf20aec.mail.bellsouth.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HGurX-0003EW-Spfor Scamdex@scamdex.com; Tue, 13 Feb 2007 02:26:15 -0800
[1] => from ibm64aec.bellsouth.net ([68.214.122.79]) by imf20aec.mail.bellsouth.net with ESMTP id <20070213102603.HVBU3142.imf20aec.mail.bellsouth.net@ibm64aec.bellsouth.net> for ; Tue, 13 Feb 2007 05:26:03 -0500
[2] => from davidv ([68.214.122.79]) by ibm64aec.bellsouth.net with SMTP id <20070213102602.TTGI12624.ibm64aec.bellsouth.net@davidv>; Tue, 13 Feb 2007 05:26:02 -0500
)
[from:] => "David Vignali"
[to:] => "Fortune International Promotion"
[cc:] =>
[references:] => <323914.72557.qm@web62207.mail.re1.yahoo.com>
[subject:] => Mr. Allen Kelvin.
[date:] => Tue, 13 Feb 2007 05:28:23 -0500
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0007_01C74F2F.C7E55060"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1106
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[message-id:] => SCX4ID1181278282.M426913P23666V0805I0066CC4C
[x-scamdex-scores:] => S:83 P:79 A:84 L:99 E:81 G:76
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 502
[x-scamdex-kw:] => 000.000,\%,award,check,claim,claims,congratulations,customer,foreign,inc.,locked,lottery,lotto,mobil,national,password,prize,process,promotion,promotions,sent,service,south,sweeps,verification,winn,won
[x-scamdex-em:] => 3Dvignalid@bellsouth.net,allen_kelvin20062007@yahoo.com,vignalid@bellsouth.net
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1181278282.M426913P23666V0805I0066CC4C
[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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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.
Be advised that this message has been forwarded to
Scamdex and that any future messages sent to this address will be
blocked.
Be advised that this message has been forwarded to
Scamdex and that any future messages sent to this address will be
blocked.
----- Original Message -----
From:
Fortune International
Promotion
To: vignalid@bellsouth.net
Cc: vignalid@bellsouth.net
Sent: Tuesday, February 13, 2007 2:19
AM
Subject: From: Mr. Allen Kelvin.
FORTUNE SWEEPSTAKES INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, 10
CAMELOT CLOSE THAMESMEAD LONDON E28 0ES
UK. REF: XYL /26510460037/06 BATCH:
24/00319/IPD
Attn: Winner.
We acknowledge the receipt of your
email and in order for us to carry out due process on your claim, you are
required to follow our instruction carefully to ensure that your claim request
is successful.
Please fill the form below for our verification
purpose.
Yours faithfully,
Allen Kelvin Head of Foreign
Remmittance Telephone: +44 701 112 8834 Fax: + 44 870 490
2418
========================================================================= APPLICATION
FOR PRIZE CLAIM FORM - E [FULLNAME
OF WINNER]................................................................................... ADDRESS]................................................................................ [COUNTRY/REGION].................................................................. [STATE]...................................................................................... [DATE
OF
BIRTH]...................../........................./........................ [SEX].......................................................................................... [OCCUPATION]........................................................................... [CURRENT
EMAIL]........................../PASSWORD.................. [TEL/FAX]..........................................[MOBILE]............................ ========================================================================= WINNING
INFORMATION ---------------------------------------------------------------------------- [BATCH
NUMBER]....................................................................... [YOUR
REF
NUMBER]................................................................. [PRIZE
WON]...............................................................................[DATE]......................................................................................... ========================================================================= CLAIMANT SIGNATORY
DECLARATION
I ...................................
Declare as the lotto prize winner that all information I have provided for my
winning claims is true and correct information of myself. I agree with the
OVERSEAS INTERNATIONAL lottery policy and regulation in line with my lottery
claims. ========================================================================= Our
winners are assured of the utmost standards of confidentiality and press
anonymity. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems associated
with fraudulent claims.
CONGRATULATIONS ONCE MORE!!!.
Mr.David
Green Customer Service Unit Fortune FinancialReconciliation Inc
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