An
Email with the Subject "Your latest e-invoice from TNT 3767602516 2461074" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Sep 2015 05:22:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as "eInvoicing" <groupadminstubbinsDONOTREPLY@tnt.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
3767602516expresslog inendedpasswordcontactwinelectronicaccountpaymentaccessprocessfundsecuremailuserconfidential will remittanceachhttps://express.tnt.com/e...
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:] => ums@o7e.net,ttax@o7e.net,pham_mi@o7e.net,paypal@o7e.net,mxw@o7e.net,mark@o7e.net,itqgvrknn@o7e.net,itqgvrkn@o7e.net,cell@o7e.net
[delivery-date:] => Fri, 11 Sep 2015 05:22:46 -0700
[received:] => Array
(
[0] => from [195.59.143.154] (port=56916 helo=143154.modeltele.com)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZaNLb-0001n7-H6; Fri, 11 Sep 2015 05:22:46 -0700
[1] => from [231.253.253.131] (port=49729 helo=[192.168.3.96]) by 195.59.143.154 with asmtp id F7TVGJ-000P6-00 for cell@o7e.net; Fri, 11 Sep 2015 13:33:16 +0000
)
[message-id:] => <29146.7010408@143154.modeltele.com>
[date:] => Fri, 11 Sep 2015 13:33:16 +0000
[from:] => "eInvoicing"
[user-agent:] => Mozilla/5.0 (Windows NT 6.1; WOW64; rv:7.0.1) Gecko/20110929 Thunderbird/7.0.1
[mime-version:] => 1.0
[to:] => cell@o7e.net
[subject:] => Your latest e-invoice from TNT 3767602516 2461074
[content-type:] => multipart/mixed;boundary="----=_Part_79623_2691863515.3437312251397"
[x-spam:] => Not detected
[x-mras:] => Ok
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "bigcat.newsblaze.com",has NOT identified this incoming email as spam. The originalmessage has been attached to this so you can view it or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: PLEASE DO NOT RESPOND - Emails to this address are not monitored or responded to. Please find attached your TNT Invoice. Please note that our standard payment terms require cleared funds in our account by the 15th of the month following the month of invoice. [...] Content analysis details: (2.6 points, 4.5 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: tnt.co.uk] 1.3 RCVD_ILLEGAL_IP Received: contains illegal IP address 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different-0.0 SPF_PASS SPF: sender matches SPF record 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
[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.
Please find attached your TNT Invoice. Please note that our standard payment terms require cleared
funds in our account by the 15th of the month following the month of invoice.
IMPORTANT CONTACT DETAILS
To register an invoice query please contact us at ukinvoicequeries@tnt.co.uk
To set up a Direct Debit plan please contact us at tntdirectdebit@tnt.co.uk
For quick and easy access to your invoices simply log in using your user name and password to
https://express.tnt.com/eInvoicing and you'll be able to view and download your electronic invoices
immediately.
Rest assured, we operate a secure system, so we can confirm that the invoice PDF originates from
TNT and is authenticated with a digital signature. Thank you for using e-invoicing with TNT the
smarter, faster, greener way of processing invoices.
---------------------------------------------------------------------------------------------------------------
If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.
Please consider the environmental impact before printing this document and its attachment(s).
PLEASE DO NOT RESPOND - Emails to this address are not monitored or responded to.
Please find attached your TNT Invoice. Please note that our standard payment terms require cleared
funds in our account by the 15th of the month following the month of invoice.
IMPORTANT CONTACT DETAILS
To register an invoice query please contact us at ukinvoicequeries@tnt.co.uk
To forward a remittance advice or confirm payment please contact us at tntuk.cash.allocation@tnt.com
To set up a Direct Debit plan please contact us at tntdirectdebit@tnt.co.uk
For quick and easy access to your invoices simply log in using your user name and password to
https://express.tnt.com/eInvoicing and you'll be able to view and download your electronic invoices
immediately.
If you have forgotten your user name or password please follow the above link where you will be able to reset your log-in details. If you are experiencing any technical issues with your e-Invoicing account please contact us at ukeinvoice@tnt.co.uk
Rest assured, we operate a secure system, so we can confirm that the invoice PDF originates from
TNT and is authenticated with a digital signature. Thank you for using e-invoicing with TNT the
smarter, faster, greener way of processing invoices.
---------------------------------------------------------------------------------------------------------------
This message and any attachment are confidential and may be privileged or otherwise protected from disclosure.
If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.
If you are not the intended recipient you must not copy this message or attachment or disclose the contents to any other person.
Please consider the environmental impact before printing this document and its attachment(s).
Print black and white and double-sided where possible.
----------------------------------------------------------------------------------
