An
Email with the Subject "Fwd: Provident will put you in control..." was
received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 08:11:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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:] => scams@scamdex.com
[delivery-date:] => Mon, 26 May 2008 08:11:01 -0700
[received:] => Array
(
[0] => from wf-out-1314.google.com ([209.85.200.175])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K0eLf-0001ZH-6Ffor scams@scamdex.com; Mon, 26 May 2008 08:11:01 -0700
[1] => by wf-out-1314.google.com with SMTP id 27so1807996wfd.31 for ; Mon, 26 May 2008 08:10:56 -0700 (PDT)
[2] => by 10.142.185.13 with SMTP id i13mr46245wff.213.1211814655395; Mon, 26 May 2008 08:10:55 -0700 (PDT)
[3] => by 10.143.30.11 with HTTP; Mon, 26 May 2008 08:10:55 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=ugKR1el727r2BPxC4IyqgP7sKLJAJfTtPHNGJHGqT+c=; b=Z7z0zA0T8are0o7OxfUMFxn5Q2s2q9vzwqpez20d1XZfZ0uibz8+7JKaw5tnU5GMRj3WJ8ox5AOfB3URZ5z1VUXjzgYM6YGTigLD8l6dHZWMt9bsGUxsPIVGzzHAj8WLYfVHH8KZzWq3ZXqQ8Nf9ROxA5ZIol+uJ21SI1PacPvI=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=L3u2PCDEfM1zvjY0vDn3WBsK6FXimU/SNPHBgj6ySpBvLf6+heMzYL8/QYNsrz5At6D84D5908JpFQ1+oRUKKzcfdeDWtTm25nwl+cboufNQxq3hPh9IznbmtgVGp4Xx5vTjmhJLU3PJVCUMoeQWU4SZEj+lKmATCmGtuiIDtkQ=
[x-mailer:] => <3981dc90805260810q38bc3aeaybc12a0226d3d7695@mail.gmail.com>
[date:] => Mon, 26 May 2008 16:10:55 +0100
[from:] => "Stanley Lai"
[to:] => "fraud.alert@met.police.uk" , "reportphishing@antiphishing.com" , "scams@oft.gsi.gov.uk" , "scams@scamdex.com"
[subject:] => Fwd: Provident will put you in control...
[in-reply-to:] => <1-192535-8RQ87OLh94SLhO78tS@mx13.easynavigatorgator.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_22957_26065751.1211814655405"
[references:] => <1-192535-8RQ87OLh94SLhO78tS@mx13.easynavigatorgator.com>
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::wf-out-1314.google.com [209.85.200.175]
[message-id:] => REIDs3x1239839789.M152324P32690V-S3X
[x-scamdex-scores:] => S:28 P:27 A:29 L:28 E:31 G:27
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 31
[x-scamdex-totscore:] => 170
[x-scamdex-kw:] => \%,bank,card,contact,credit,ltd,payment,report,resident,service
[x-scamdex-em:] => ProvidentUK@easynavigatorgator.com,alert@met.poli,lai@gmail.com,reportphishing@antiphishing.com,scams@oft.gsi.gov.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M152324P32690V
[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.
If you would like to no longer receive our offers, please go here or send your request to easynavigatorgator.com, 690 E Los Angeles St., Suite 261, Simi Valley, CA 93065
<1;0NdoUk4b98Q4bkUoYQ;192535>
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---------- Forwarded message ---------- From: Provident UK <ProvidentUK@easynavigatorgator.com>
Date: 2008/5/26 Subject: Provident will put you in control... To: sdc.lai@gmail.com
If you would like to no longer receive our offers, please go here or send your request to easynavigatorgator.com, 690 E Los Angeles St., Suite 261, Simi Valley, CA 93065
<1;0NdoUk4b98Q4bkUoYQ;192535>
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.