This email with the subject
"Dessy Invest Ltd via PayPaIâ€"
was received in one of Scamdex's honeypot email accounts on
Sat, 5 Dec 2015 11:35:14 -0800 (PST)
and has been classified as a
Generic Scam.
The sender was
=?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f=e2=80=8f?= <no-reply@lampprd01.dmz.roca.net>,
although it may have been spoofed.
Scam Tag Cloud
0 thousandboxbanklog incontactaccounttransactionpaymentinc.sentonlinemailbank account your bank usersecurity(takes 2-3 days)(users)dear
Scam Analysis
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 agencies.
delivered-to:
scamdex@gmail.com
return-path:
<prvs=7741874b8=wwwrun@lampprd01.dmz.roca.net>
received-spf:
neutral (google.com: 195.55.122.135 is neither permitted nor denied by best guess record for domain of prvs=7741874b8=wwwrun@lampprd01.dmz.roca.net) client-ip=195.55.122.135;
authentication-results:
mx.google.com; spf=neutral (google.com: 195.55.122.135 is neither permitted nor denied by best guess record for domain of prvs=7741874b8=wwwrun@lampprd01.dmz.roca.net) smtp.mailfrom=prvs=7741874b8=wwwrun@lampprd01.dmz.roca.net
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 you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
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SPAM, via an unpublished 'Honeypot' email address.
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