An
Email with the Subject "OUR REF: FRN/ATM/437" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 13:42:21 -0800
and has been classified as a Generic Scam Email.
The sender shows as Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>.
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
04800010177 atm hundred thousandforeigncreditcontactwinclaimsclaimfive hundred thousandpaymentmaildeliverypound(atm card number 04800010...british pounds
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com,419@scamdex.com
[delivery-date:] => Fri, 29 Jan 2010 13:42:22 -0800
[received:] => Array
(
[0] => from zmail.gravatai.rs.gov.br ([200.175.115.197])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Naybd-0000uu-EK; Fri, 29 Jan 2010 13:42:21 -0800
[1] => from localhost (localhost [127.0.0.1])by zmail.gravatai.rs.gov.br (Postfix) with ESMTP id 2FC226410AC;Fri, 29 Jan 2010 17:53:57 -0200 (BRST)
[2] => from zmail.gravatai.rs.gov.br ([127.0.0.1])by localhost (zmail.gravatai.rs.gov.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id Z8y8apEwbC43; Fri, 29 Jan 2010 17:53:53 -0200 (BRST)
[3] => from zmail.gravatai.rs.gov.br (zmail.gravatai.rs.gov.br [1.0.0.70])by zmail.gravatai.rs.gov.br (Postfix) with ESMTP id B2823702F9D;Fri, 29 Jan 2010 17:53:38 -0200 (BRST)
)
[x-virus-scanned:] => amavisd-new at gravatai.rs.gov.br
[date:] => Fri, 29 Jan 2010 17:53:38 -0200 (BRST)
[from:] => Committee On Foreign Payment
[message-id:] => <32827954.69721264794818400.JavaMail.root@zmail>
[subject:] => OUR REF: FRN/ATM/437
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_3532_11765070.1264794818381"
[x-originating-ip:] => [41.138.181.219]
[x-mailer:] => Zimbra 5.0.18_GA_3011.UBUNTU8 (zclient/5.0.18_GA_3011.UBUNTU8)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
This is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 437.The ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact MR.DENNIS WISE via Email: mrdwise@w.cn) with the following information's;
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Regards, Committee On Foreign Payment
OUR REF: FRN/ATM/437 YOUR REF: CLAIMS/ATM/437
This is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 437.The ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact MR.DENNIS WISE via Email: mrdwise@w.cn) with the following information's;
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
