An
Email with the Subject "Your Parcel-Package From The International Monetary Fund (IMF)" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Mar 2012 02:57:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as RK Ray <rachel@dps.globalxtreme.net>.
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:] => scams@scamdex.com
[delivery-date:] => Fri, 23 Mar 2012 02:57:33 -0700
[received:] => Array
(
[0] => from mail.dps.globalxtreme.net ([202.58.203.28])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1SB1FT-0004uU-3Tfor scams@scamdex.com; Fri, 23 Mar 2012 02:57:33 -0700
[1] => from localhost (localhost [127.0.0.1])by mail.dps.globalxtreme.net (Postfix) with ESMTP id 26EE814C47A;Fri, 23 Mar 2012 17:51:28 +0800 (CIT)
[2] => from mail.dps.globalxtreme.net ([127.0.0.1])by localhost (mail.dps.globalxtreme.net [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id nIyXjtNh+-rA; Fri, 23 Mar 2012 17:51:25 +0800 (CIT)
[3] => from mail.dps.globalxtreme.net (localhost [127.0.0.1])by mail.dps.globalxtreme.net (Postfix) with ESMTP id BE27014C43D;Fri, 23 Mar 2012 17:50:59 +0800 (CIT)
)
[x-virus-scanned:] => amavisd-new at dps.globalxtreme.net
[date:] => Fri, 23 Mar 2012 17:50:59 +0800 (CIT)
[from:] => RK Ray
[reply-to:] => RK Ray
[message-id:] => <4958992.4831332496259668.JavaMail.root@mail.dps.globalxtreme.net>
[subject:] => Your Parcel-Package From The International Monetary Fund (IMF)
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_155_24073030.1332496259499"
[x-originating-ip:] => [42.107.52.60]
[x-mailer:] => Zimbra 6.0.1_GA_1816.UBUNTU8 (zclient/6.0.1_GA_1816.UBUNTU8)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", 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: Good day, Please allow me to introduces myself and explainto you on how I got your contact details.I am RK Ray and am working hereat Air India. We received a parcel from IMF declared to be your satisfiedapproved compensation fund valued at 200,000 dollars credited in ATM Card.Reconfirmyour delivery address and direct mobile number to avoids mistakes and reconfirmyour readiness to pay our delivery charges. [...] Content analysis details: (-0.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money
[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.
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.
Good day, Please allow me to introduces myself and explain to you on how I got your contact details.I am RK Ray and am working here at Air India. We received a parcel from IMF declared to be your satisfied approved compensation fund valued at 200,000 dollars credited in ATM Card.Reconfirm your delivery address and direct mobile number to avoids mistakes and reconfirm your readiness to pay our delivery charges.
Thanks and regards
RK Ray Air India dispatch office
Good day, Please allow me to introduces myself and explain to you on how I got your contact details.I am RK Ray and am working here at Air India. We received a parcel from IMF declared to be your satisfied approved compensation fund valued at 200,000 dollars credited in ATM Card.Reconfirm your delivery address and direct mobile number to avoids mistakes and reconfirm your readiness to pay our delivery charges.