An
Email with the Subject "Your Federal Tax Payment ID 0103576294 is rejected. Urgent Report." was
received in one of Scamdex's honeypot email accounts on Fri, 15 Oct 2010 05:03:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as "EFTPS Tax Payment" <customers5324@eftps.gov>.
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.
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:] => <3m-nakao@hachigamenet.ne.jp>
[envelope-to:] => robbin@scamdex.com,revolorio@scamdex.com,peter@scamdex.com
[delivery-date:] => Fri, 15 Oct 2010 05:03:40 -0700
[received:] => Array
(
[0] => from [95.167.181.182]by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from <3m-nakao@hachigamenet.ne.jp>)id 1P6j0d-00048f-3M; Fri, 15 Oct 2010 05:03:40 -0700
[1] => from 95.167.181.182 by mail.hachigamenet.ne.jp; Fri, 15 Oct 2010 15:03:52 +0300
)
[date:] => Fri, 15 Oct 2010 15:03:52 +0300
[from:] => "EFTPS Tax Payment"
[x-mailer:] => The Bat! (v3.71.14) Home
[reply-to:] => cducar@charter.net
[x-priority:] => 3 (Normal)
[message-id:] => <689947320.64936424577266@hachigamenet.ne.jp>
[to:] => ,,
[subject:] => Your Federal Tax Payment ID 0103576294 is rejected. Urgent Report.
[mime-version:] => 1.0
[content-type:] => text/html; charset=Windows-1252
[content-transfer-encoding:] => 7bit
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[x-spam-bar:] => +
[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SPAM, via unpublished 'Honeypot' email addresses.
Your Federal Tax Payment ID: 01037592458 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section: http://eftps.gov/R21 ancestors from generation to generation for the 10,298 plus individuals listed in the book. Of this figure, 14297540741442972802
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
1988 in Cordele, Crisp, GA at age 72. 77259298634548822618
WARNING! You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any information stored on this system may
result in criminal prosecution. The Government may monitor and audit the usage
of this system, and all persons are hereby notified that the use of this system
constitutes consent to such monitoring and auditing. Unauthorized attempts to
upload information and/or change information on this web site are strictly
prohibited and are subject to prosecution under the Computer Fraud and Abuse Act
of 1986 and Title 18 U.S.C. Sec. 1001 and 1030.
7293520900979385385657158823695335136829Apr 1947, LaGrange, Troup, GA. Page 195. ID No. 3178
Your Federal Tax Payment ID: 01037592458 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 ancestors from generation to generation for the 10,298 plus individuals listed in the book. Of this figure, 14297540741442972802
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
1988 in Cordele, Crisp, GA at age 72. 77259298634548822618
WARNING! You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any information stored on this system may
result in criminal prosecution. The Government may monitor and audit the usage
of this system, and all persons are hereby notified that the use of this system
constitutes consent to such monitoring and auditing. Unauthorized attempts to
upload information and/or change information on this web site are strictly
prohibited and are subject to prosecution under the Computer Fraud and Abuse Act
of 1986 and Title 18 U.S.C. Sec. 1001 and 1030.
7293520900979385385657158823695335136829Apr 1947, LaGrange, Troup, GA. Page 195. ID No. 3178