An
Email with the Subject "i have made the payment for the item" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 01:24:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Philips Mark" <philmarks001@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
nigeria 7085002609paypalexpresscreditebayaccountglobalpaymentcustomercustomurgentverifysentsellmailshippingphilmarks001@gmail.com will (ems)dearthe itemthis item
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:] => mxw@o7e.net
[delivery-date:] => Tue, 21 Oct 2008 01:24:11 -0700
[received:] => Array
(
[0] => from po-out-1718.google.com ([72.14.252.153])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KsCXC-0007yf-RGfor mxw@o7e.net; Tue, 21 Oct 2008 01:24:11 -0700
[1] => by po-out-1718.google.com with SMTP id y22so2933890pof.1 for ; Tue, 21 Oct 2008 01:24:09 -0700 (PDT)
[2] => by 10.141.142.15 with SMTP id u15mr5508758rvn.51.1224577447496; Tue, 21 Oct 2008 01:24:07 -0700 (PDT)
[3] => by 10.141.169.13 with HTTP; Tue, 21 Oct 2008 01:24:07 -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:mime-version:content-type; bh=lfFyjjlay5+lJyKDjNGo3Wba7pGUEgvFxuSheLbgqKw=; b=n5PegFc+w8FU8ilahHCZWOeYqPLcuq5/cWx2i59FcyfjTZyJiVI2XvN9kYG88FxRYd 9VAOoX2Wk9rcT8hay7etK1Z7mtikOmsXsx1j/+zgh3vJVd456HFguXu4FlK8KNzkVkHR LcO+vRmJHdtdZNmh8fBy2cHfeKeonovlIBFVQ=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-type; b=vEyG5a026YuwT6MQp/G91uX///Kcyprs/O3UbZsYQuSAPMomf09hVF1UVbfbX68JXm z0OMPt9a82EQ07d4NwnETk63/sZphOXDOlPV9vMl4r9Jggo/KPEoQoAZXfAR4ZaA8zrY YhwITbF1ZjS0stgoo+L6kv0F07IaEodbvCqxY=
[message-id:] =>
[date:] => Tue, 21 Oct 2008 04:24:07 -0400
[from:] => "Philips Mark"
[to:] => "Mark A. Urquhart-Webb"
[subject:] => i have made the payment for the item
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_638_19441813.1224577447495"
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:44 P:42 A:46 L:39 E:42 G:36
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 249
[x-scamdex-kw:] => account,credit,customer,ebay,global,nigeria,payment,paypal,plc,sell,sent,urgent,verify
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240708210.M675457P5394V
[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.
I would like to inform you that the payment has now been sent and the money with the shipment cost has been deducted from my account,get to me as soon as you are notified from paypal. I want the item to be shipped asap and i will like to have the
tracking number.Also i want you to send the shipment tracking number to paypal customer care, and i want to infrom you that i only want to the send this item to my son for his Gift....once they verify the
shipment they will credit your account. Hope to read from you asap Here is the shipping address
Abiodun Adebayo , 7 Gbolahan Adeyinka Street, Off Quarry Road, Ibara Abeokuta, Ogun State, 23403
Nigeria 7085002609
USPS Global Express Mail (EMS)
I want the item to be shipped via USPS Global Express Mail (EMS) to him in nigeria for his gift. Best Regards ...
get the item shipped out today is urgently
Dear Seller,
I would like to inform you that the payment has now been sent and the money with the shipment cost has been deducted from my account,get to me as soon as you are notified from paypal. I want the item to be shipped asap and i will like to have the
tracking number.Also i want you to send the shipment tracking number to paypal customer care, and i want to infrom you that i only want to the send this item to my son for his Gift....once they verify the
shipment they will credit your account. Hope to read from you asap Here is the shipping address
Abiodun Adebayo , 7 Gbolahan Adeyinka Street, Off Quarry Road, Ibara Abeokuta, Ogun State, 23403
Nigeria 7085002609
USPS Global Express Mail (EMS)
I want the item to be shipped via USPS Global Express Mail (EMS) to him in nigeria for his gift. Best Regards ...
