Subject: Your transfer failed due to technical failure
From: "The Electronic Payments Association" <dreamdiv@dreamdiva.co.uk>
Date: Wed, 29 Feb 2012 16:14:37 -0800
A Scam Email with the Subject
"Your transfer failed due to technical failure"
was received in one of Scamdex's honeypot email accounts on
Wed, 29 Feb 2012 16:14:37 -0800 and has been classified as a
Generic Scam.
The sender was
"The Electronic Payments Association" <dreamdiv@dreamdiva.co.uk>,
although it may have been spoofed.
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.
return-path:
<dreamdiv@dreamdiva.co.uk>
envelope-to:
news@HUN1P0T
delivery-date:
Wed, 29 Feb 2012 16:14:37 -0800
message-id:
<24AA0676.55703AEF@dreamdiva.co.uk>
date:
Wed, 29 Feb 2012 16:14:00 -0800
from:
"The Electronic Payments Association" <dreamdiv@dreamdiva.co.uk>
mime-version:
1.0
to:
<newseaboard@sanbernardo.com.ar>
subject:
Your transfer failed due to technical failure
content-type:
text/html;charset="us-ascii"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.
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Electronic Payments Association
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