An
Email with the Subject "RE: Ref: BTL/491OXI/04" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2006 03:43:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ibrahim khan" <mibrahim70@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
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:] => Sat, 21 Oct 2006 03:43:24 -0700
[received:] => Array
(
[0] => from bay0-omc3-s30.bay0.hotmail.com ([65.54.246.230])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GbEK3-0005sZ-C2for Scams@scamdex.com; Sat, 21 Oct 2006 03:43:24 -0700
[1] => from hotmail.com ([64.4.22.55]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 21 Oct 2006 03:43:11 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 21 Oct 2006 03:43:10 -0700
[3] => from 195.8.171.130 by by23fd.bay23.hotmail.msn.com with HTTP;Sat, 21 Oct 2006 10:43:08 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [195.8.171.130]
[x-originating-email:] => [mibrahim70@hotmail.com]
[x-sender:] => mibrahim70@hotmail.com
[from:] => "ibrahim khan"
[to:] => Scams@scamdex.com
[bcc:] =>
[subject:] => RE: Ref: BTL/491OXI/04
[date:] => Sat, 21 Oct 2006 10:43:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Oct 2006 10:43:10.0604 (UTC) FILETIME=[B3BCDCC0:01C6F4FD]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 147283
[message-id:] => SCX4ID1186854212.M937783P23848V0805I00475E68
[x-scamdex-scores:] => S:57 P:51 A:59 L:70 E:53 G:50
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => agent,claim,contact,coordinat,credit,customer,die,fiduciary,lottery,million,national,notification,numbers,prize,promotion,service,sweeps,union,winn,won
[x-scamdex-em:] => fidubrianukagent@yahoo.com,mibrahim70@hotmail.com,mrswalterjenny_08@yahoo.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1186854212.M937783P23848V0805I00475E68
[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
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SPAM, via unpublished 'Honeypot' email addresses.
also receivec this mail
please help me about it
From: Online Coordinator <bradwelljacob@charter.net>
Reply-To: fidubrianukagent@yahoo.com
To: undisclosed-recipients:;
Subject: Ref: BTL/491OXI/04
Date: Thu, 19 Oct 2006 11:09:26 -0700
MICROSOFT MEGA JACKPOT
Lottery.UK Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw 1102 of the MICROSOFT MEGA JACKPOT
LOTTERY.UK,online Sweepstakes International program held on October
14th
2006.
You have therefore been approved to claim a total sum of £1,850,000.00
(One Million Eight hundred & Fifty Thousand Pounds sterling) in cash
credited to file KTU/90231108/03 with winning number
06.12.19.20.38.39.13
and Coupon Number 5647560054
All participants for the online version were selected of randomly from
World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly until the end of the
year.
please you are advised to contact the agent with your winning numbers,
this is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
To claim your prize, please write to the MICROSOFT MEGA JACKPOT
LOTTERY.UK FIDUCIARY
AGENT with your details as stated below
FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MRS WALTER JENNY
EMAIL : mrswalterjenny_08@yahoo.co.uk
TELEPHONE NUMBER:+44 701 1137068
YOUR DETAILS
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Amount won:
Yours faithfully,
Mr.Dr.Phillip George
Online coordinator.
_________________________________________________________________
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