An
Email with the Subject "Thanks for using your bank account!" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2007 11:04:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as "PayPal"<dispute@paypal.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
paypalpaypal.combankebaycheckchecksaccounttransactionpaymentfundsecuresentpaidsellmailshippingbank accountusd your bank userconfidentialautomaticallyionica@yahoo.com will yahoo.com(encrypted link )(ssl)(the highest level commer...dear
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:] => Thu, 06 Dec 2007 11:04:01 -0800
[received:] => Array
(
[0] => from ns4.mxhost.ro ([193.25.113.34] helo=truster.mxhost.ro)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1J0M0m-0006n6-NEfor submissions@scamdex.com; Thu, 06 Dec 2007 11:04:00 -0800
[1] => from [212.31.54.218] (port=4850 helo=User)by truster.mxhost.ro with esmtpa (Exim 4.68)(envelope-from )id 1J0Lzu-0007eF-Nl; Thu, 06 Dec 2007 21:02:58 +0200
)
[reply-to:] =>
[from:] => "PayPal"
[subject:] => Thanks for using your bank account!
[date:] => Thu, 6 Dec 2007 20:04:57 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001205734258.M955001P2523V-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - truster.mxhost.ro
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - paypal.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=14.1
[x-spam-score:] => 141
[x-spam-bar:] => ++++++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:68 P:68 A:82 L:59 E:65 G:59
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => account,bank,check,ebay,fund,inc.,paid,payment,paypal,report,sell,sent,transaction,trust,user,won
[x-scamdex-em:] => ionica@yahoo.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1205734258.M955001P2523V
[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.
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
ionica@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
eBay User ID: scratchandgnaw2
----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------
Edward Harrell
211 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of
the month.
Thanks for using your bank account!
----------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP118
