An
Email with the Subject "WU - Recent Account Activity" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Jun 2011 23:17:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western Union <ramonact@pel.eu>.
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:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 07 Jun 2011 23:17:29 -0700
[received:] => Array
(
[0] => from imta-38.everyone.net ([216.200.145.38])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QUC51-0006ve-SDfor submitted@scamdex.com; Tue, 07 Jun 2011 23:17:29 -0700
[1] => from pps.filterd (m0004962 [127.0.0.1])by imta-38.everyone.net (8.14.4/8.14.4) with SMTP id p586DhT3026949;Tue, 7 Jun 2011 23:16:44 -0700
[2] => from mail.phillipsmfg.com (64.39.226.90 [64.39.226.90])by dm35.mta.everyone.net (EON-INBOUND) with ESMTP id dm35.4de07be4.1db8a1ffor ; Tue, 7 Jun 2011 23:16:38 -0700
[3] => from pel.eu ([207.118.23.24]) by phillipsmfg.local with MailEnable ESMTP; Wed, 8 Jun 2011 01:15:54 -0500
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm35
[from:] => Western Union
[to:] => advance@antihotmail.com
[subject:] => WU - Recent Account Activity
[date:] => 07 Jun 2011 23:16:31 -0700
[message-id:] => <20110607231631.09C80C1B343A0007@pel.eu>
[mime-version:] => 1.0
[content-type:] => text/html;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-proofpoint-virus-version:] => vendor=fsecure engine=2.50.10432:5.4.6813,1.0.148,0.0.0000definitions=2011-06-08_01:2011-06-08,2011-06-08,1970-01-01 signatures=0
[x-proofpoint-spam-details:] => rule=probablespam policy=default score=64 spamscore=64 ipscore=0suspectscore=32 phishscore=99 bulkscore=0 adultscore=0 classifier=spamadjust=0 reason=mlx scancount=1 engine=6.0.2-1012030000definitions=main-1106070225
[x-spam-status:] => No, score=3.5
[x-spam-score:] => 35
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Western Union Customer, Due to your recent account activity,you need to confirm that the last transactions were made by you or anotherauthorized user on the account. The Western Union Online department kindlyasks you to log in and remove your limitations. [...] Content analysis details: (3.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HTML_MESSAGE BODY: HTML included in message1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 T_REMOTE_IMAGE Message contains an external image
[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.
Due to your recent account activity, you need to confirm that the last
transactions were made by
you or another authorized user on the account.
The Western Union Online department kindly asks you to log in and remove
your limitations.
Due to your recent account activity, you need to confirm that the last
transactions were made by
you or another authorized user on the account.
The Western Union Online department kindly asks you to log in and remove
your limitations.