An
Email with the Subject "Dеar Aplicаnt, 430472505" was
received in one of Scamdex's honeypot email accounts on Sat, 14 May 2016 23:43:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as "HM & Customs" <test@columbia.com.py>.
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.
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:] => mxw@scamdex.com
[delivery-date:] => Sat, 14 May 2016 23:43:28 -0700
[received:] => Array
(
[0] => from mail.columbia.com.py ([201.217.37.31]:3611)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.87)(envelope-from )id 1b1plw-0007fv-AZfor mxw@scamdex.com; Sat, 14 May 2016 23:43:28 -0700
[1] => from [85.105.69.210] (helo=webserver)by mail.columbia.com.py with esmtpa (Exim 4.72)(envelope-from )id 1b1hW1-0007l3-LTfor mxw@scamdex.com; Sat, 14 May 2016 17:54:30 -0400
)
[mime-version:] => 1.0
[from:] => "HM & Customs"
[to:] => mxw@scamdex.com
[reply-to:] => "HM & Customs"
[date:] => 15 May 2016 00:55:14 +0300
[subject:] => =?utf-8?B?RNC1YXIgQXBsaWPQsG50LCA0MzA0NzI1MDU=?=
[content-type:] => text/html; charset=utf-8
[content-transfer-encoding:] => base64
[x-columbiacompy-spam-report:] => Spam detection software, running on the system "Centos1.colubia.com.py", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear mxw@scamdex.com , You have attached the tax refund form with the TAX REFUND NUMBER ID: 215821739, We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error. [...] Content analysis details: (0.9 points, 5.0 required) pts rule name description---- ---------------------- ---------------------------------------------------1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.1 MISSING_MID Missing Message-Id: header
[x-columbiacompy-spam-score:] => 0.9
)
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.
