An
Email with the Subject "PAYMENT CONFIRMATION SWIFT COPY" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Sep 2013 09:08:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as Albert Young <bola@availinternationalconsult.com>.
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
0700 48266630803 900 39000802 900 2900 atm bpbankcreditpasswordnationalaccountnotificationdepositpaymentserviceswiftcommission1%5%internetfund transfersentmailbank accountbank gbp your bank trust bank userconfidentialach(download & confirm r...(0700 482666328)dear
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:] => webmaster@scamdex.com
[delivery-date:] => Thu, 26 Sep 2013 09:08:02 -0700
[received:] => Array
(
[0] => from [192.184.34.107] (port=3393 helo=danish.unixbsd.info)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1VPE6j-0003Cm-2Hfor webmaster@scamdex.com; Thu, 26 Sep 2013 09:08:02 -0700
[1] => from localhost ([127.0.0.1]:10048 helo=danish.unixbsd.info)by danish.unixbsd.info with esmtpa (Exim 4.80.1)(envelope-from )id 1VPE2h-003amB-P5; Thu, 26 Sep 2013 09:03:52 -0700
[2] => from webmail.availinternationalconsult.com ([127.0.0.1]helo=webmail.availinternationalconsult.com) by danish.unixbsd.info withESMTP (ASSP 1.9.9); 26 Sep 2013 09:03:50 -0700
)
[dkim-signature:] => v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=availinternationalconsult.com; s=default;h=Message-ID:Subject:To:From:Date:Content-Type:MIME-Version; bh=H6wkmRTUJ8ntpXQKzBIACBVRtRi9yPvRh33zoYlezAI=;b=Iosqci0NS9xpX6oUJazYMBoW1hYrB9rX3SCLXwKl7g4yGyr1ySw7dDKQi0RWPrOxj/q+l9yXX3K1L6tZo9zaY07+GmA5KW9K9c0MhUp9QbeDELLJRFVOuSRx3ZvKUi8XaWChC2npl/23xeqmhO+/y/oX5JD+JKmPCSApggijs+M=;
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="=_dd48a08427ca2fec79c14819338c5bc1"
[date:] => Thu, 26 Sep 2013 09:03:50 -0700
[from:] => Albert Young
[to:] => undisclosed-recipients:;
[subject:] => PAYMENT CONFIRMATION SWIFT COPY
[message-id:] =>
[x-sender:] => bola@availinternationalconsult.com
[user-agent:] => Roundcube Webmail/0.9.3
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - danish.unixbsd.info
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - availinternationalconsult.com
)
[x-get-message-sender-via:] => danish.unixbsd.info: authenticated_id: bola@availinternationalconsult.com
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=-0.1
[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, seeroot\@localhost for details.Content preview: DEPOSIT; Dear Sir, Find the attached payment slip of 54,600.00 EUR credited into your bank account. (Download & Confirm receipt) Please also note that the charges include 1% of the amount as commission, 18GBP as fees and 0.5% of commission as V.A.T [...] Content analysis details: (-0.1 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 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: availinternationalconsult.com]-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)' 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [192.184.34.107 listed in bb.barracudacentral.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 2.1 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots 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.
Find the attached payment slip of 54,600.00 EUR credited into your bank account. (Download & Confirm receipt)
Please also note that the charges include 1% of the amount as commission, 18GBP as fees and 0.5% of commission as V.A.T
Best Regards,
Albert Young
FUNDS TRANSFER UNIT:
GTBank HEAD OFFICE;
Canary Wharf, London, E14 4QS London, UK
+44 (0) 20 79 47 9700
DEPOSIT;
Dear Sir,
Find the attached payment slip of 54,600.00 EUR credited into your bank account. (Download & Confirm receipt)
Please also note that the charges include 1% of the amount as commission, 18GBP as fees and 0.5% of commission as V.A.T
Best Regards,
Albert Young
FUNDS TRANSFER UNIT:
GTBank HEAD OFFICE;
Canary Wharf, London, E14 4QS London, UK
+44 (0) 20 79 47 9700
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