An
Email with the Subject "Fw: YOUR PAYMENT IS APPROVED" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 13:04:29 -0800
and has been classified as a Generic Scam Email.
The sender shows as Jim <legalrep2003@yahoo.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
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 26 Feb 2009 13:04:29 -0800
[received:] => Array
(
[0] => from web180107.mail.gq1.yahoo.com ([67.195.8.95])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LcnPA-0001Lq-RHfor submitted@scamdex.com; Thu, 26 Feb 2009 13:04:29 -0800
[1] => (qmail 97079 invoked by uid 60001); 26 Feb 2009 21:04:22 -0000
[2] => from [70.177.69.224] by web180107.mail.gq1.yahoo.com via HTTP; Thu, 26 Feb 2009 13:04:22 PST
)
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[x-ymail-osg:] => yMkbg2IVM1mTNErIr0tPpL0Irm3dP__BbY2qo4N91L_lMn1cLqBFK0iXq3jHPqPKnujRf4.awBgWfpc39x34OWhUTGPnioY0Z5CIOQnmB1XmGvWlXSuCRMVXPPLI3jZE0Wum7joP9mmI.Vk9yKZIyuZc3NXyROSWZXbrbTdUgj2szCEPcKE3.oYRw6OFwZ791g39ImAMLOygyP9NTutm.k0rtjAapHHM8cfFdGN5FxVWfPI5pwQoC2QaPExz6rZO8zKxdKTlch6h8wvlPDEgJBuBPH4h05K3K6QDhTLDy4UwuK1xIhVOAmNMpywAV547yRmCH_ymd8XJW2TaUGqAuKxN1.VHBDJwq_ikK9fD7FOjscG7ByUk8HZXiM_wsKhSZHIMMBdkoESYmJnr8VlT3FhXpIxXUP70HiX1.Q--
[x-mailer:] => YahooMailRC/1155.45 YahooMailWebService/0.7.260.1
[date:] => Thu, 26 Feb 2009 13:04:22 -0800 (PST)
[from:] => Jim
[subject:] => Fw: YOUR PAYMENT IS APPROVED
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-576189782-1235682262=:95601"
[message-id:] => <609301.95601.qm@web180107.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:47 P:53 A:48 L:45 E:50 G:45
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 288
[x-scamdex-kw:] => bank,card,contact,credit,credit union,fund,inc.,login,paid,payment,sent,service,smith,union
[x-scamdex-em:] => 007@live.fr,msmith007@live.fr,paymentcenter45@te,paymentcenter45@terra.es
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235682269.H576524P5223
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
----- Forwarded Message ---- From: "paymentcenter45@terra.es" <paymentcenter45@terra.es> Sent: Thursday, February 26, 2009 10:56:36 AM Subject: YOUR PAYMENT IS APPROVED
DEAR SIR, THIS IS TO INFORM YOU THAT YOUR OUTSTANDING PAYMENT OF THE SUM OF USD$1,700,000.00 HAS BEEN APPROVE TO BE PAID TO YOU.I BRING TO YOUR NOTICE THAT YOUR PAYMENT WILL BE PAID TO YOU THROUGH SWIFT CARD PAYMENT INSTRUMENT (ATM MASTER CARD).THE ATM MASTER CARD IS VALID FOR YOU TO MAKE WITHDRAWAL OF YOUR FUNDS IN ANY BANK OR ANYWHERE ATM CREDIT UNION MACHANE IS FUNCTIONABLE IN YOUR COUNTRY.SO CONTACT MR MARK SMITH ON THIS EMAIL- msmith007@live.fr FOR THE RELEASE OF YOUR ATM MASTER CARD AND NOTE THAT YOU HAVE TO PAY FOR INSURANCE CHARGES OF THE SUM OF USD$95.00 YOURS FAITHFULLY, MR. JAMES PARKER.
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
----- Forwarded Message ---- From: "paymentcenter45@terra.es" <paymentcenter45@terra.es> Sent: Thursday, February 26, 2009 10:56:36 AM Subject: YOUR PAYMENT IS APPROVED
DEAR SIR, THIS IS TO INFORM YOU THAT YOUR OUTSTANDING PAYMENT OF THE SUM OF USD$1,700,000.00 HAS BEEN APPROVE TO BE PAID TO YOU.I BRING TO YOUR NOTICE THAT YOUR PAYMENT WILL BE PAID TO YOU THROUGH SWIFT CARD PAYMENT INSTRUMENT (ATM MASTER CARD).THE ATM MASTER CARD IS VALID FOR YOU TO MAKE WITHDRAWAL OF YOUR FUNDS IN ANY BANK OR ANYWHERE ATM CREDIT UNION MACHANE IS FUNCTIONABLE IN YOUR COUNTRY.SO CONTACT MR MARK SMITH ON THIS EMAIL- msmith007@live.fr FOR THE RELEASE OF YOUR ATM MASTER CARD AND NOTE THAT YOU HAVE TO PAY FOR INSURANCE CHARGES OF THE SUM OF USD$95.00 YOURS FAITHFULLY, MR. JAMES PARKER.
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.