An
Email with the Subject "***SPAM*** ***SPAM*** Attention Please" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Apr 2013 08:48:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as Barrister Anderson <officefile902@cantv.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:] => Sat, 06 Apr 2013 08:48:25 -0700
[received:] => Array
(
[0] => from 10ibl20ser04.datacenter.cha.cantv.net ([200.11.173.11]:51431)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1UOVLs-0007hM-FMfor scams@scamdex.com; Sat, 06 Apr 2013 08:48:25 -0700
[1] => from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])(authenticated bits=0)by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r36FjAXb001817;Sat, 6 Apr 2013 11:15:10 -0430
[2] => from 41.216.50.33 ([41.216.50.33]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 6 Apr 2013 11:15:10 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-spam-flag:] => Array
(
[0] => YES
[1] => YES
)
[x-spam-score:] => Array
(
[0] => 9.565
[1] => 43
)
[x-spam-level:] => *********
[x-spam-status:] => Array
(
[0] => Yes, score=9.565 tagged_above=-9999 required=9tests=[BAYES_50=2, DOS_RCVD_IP_TWICE_C=3.292, FORM_FRAUD_3=1.844,HTML_MESSAGE=0.001, HTML_MIME_NO_HTML_TAG=0.001, MIME_HTML_ONLY=1.199,RDNS_NONE=1.228] autolearn=unavailable
[1] => Yes, score=4.3
)
[x-matched-lists:] => []
[date:] => Sat, 6 Apr 2013 11:15:10 -0430 (VET)
[from:] => Barrister Anderson
[reply-to:] => u.p.s.org@qatar.io
[to:] => officefile902@cantv.net
[message-id:] => <1282180748.240924.1365263110583.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.216.50.33]
[x-spam-bar:] => ++++
[x-spam-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: Attention Please!!! I have registered your ATM CARD of $4.5usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: [...] Content analysis details: (4.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [200.11.173.11 listed in bb.barracudacentral.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.216.50.33 listed in dnsbl.sorbs.net] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.216.50.33 listed in zen.spamhaus.org]-0.0 SPF_PASS SPF: sender matches SPF record-2.3 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qatar.io] 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
[subject:] => ***SPAM*** ***SPAM*** Attention Please
)
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.
I have registered your ATM CARD of $4.5usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
UPS Office: E-mail: (u.p.s.org@qatar.io) Name of Dir: Dr Jerry Cole Tel:+229-98249653
I have paid the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Barrister Anderson Bernard.
Attention Please!!!
I have registered your ATM CARD of $4.5usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
UPS Office: E-mail: (u.p.s.org@qatar.io) Name of Dir: Dr Jerry Cole Tel:+229-98249653
I have paid the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.