An
Email with the Subject "Please Update Your Profile - Personal Information Error" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Jun 2011 13:48:57 -0700
and has been classified as a Generic Scam Email.
The sender shows as PayPal <pp@ppl.co.uk>.
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:] => scams@scamdex.com
[delivery-date:] => Sun, 19 Jun 2011 13:48:57 -0700
[received:] => Array
(
[0] => from smtp.datateks.lv ([81.94.239.24] helo=smtp1.datateks.lv)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QYOvM-0006CU-95for scams@scamdex.com; Sun, 19 Jun 2011 13:48:57 -0700
[1] => from ns.datateks.lv ([213.21.215.139])by smtp1.datateks.lv with esmtp (Exim 4.76)(envelope-from )id 1QYOv8-0004Ge-GOfor scams@scamdex.com; Sun, 19 Jun 2011 23:48:51 +0300
[2] => from ns.datateks.lv (localhost.localdomain [127.0.0.1])by ns.datateks.lv (8.12.11.20060308/8.12.11) with ESMTP id p5JKmdTn020717for ; Sun, 19 Jun 2011 23:48:39 +0300
[3] => (from apache@localhost)by ns.datateks.lv (8.12.11.20060308/8.12.11/Submit) id p5JKmclL020713;Sun, 19 Jun 2011 23:48:38 +0300
)
[date:] => Sun, 19 Jun 2011 23:48:38 +0300
[message-id:] => <201106192048.p5JKmclL020713@ns.datateks.lv>
[x-authentication-warning:] => ns.datateks.lv: apache set sender to apache_sender@gastrocentrs.lv using -f
[to:] => scams@scamdex.com
[subject:] => Please Update Your Profile - Personal Information Error
[from:] => PayPal
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary=37FB82DF274467F54A3164FDB451F61E
[x-spam-score-smtp1.datateks.lv:] => 1.4 (+)
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[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 valued PayPal Customer, Due to a policy update we needto verify your PayPal account. Please download the attached file , open itusing your browser ,fill in the required information and click update . Shouldyou decide you do not wish to accept the verification process you can notifyus before 25/06/2011 to close your account immediately without incurringany additional charges. [...] Content analysis details: (1.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 T_HTML_ATTACH BODY: HTML attachment to bypass scanning?0.0 HTML_MESSAGE BODY: HTML included in message1.4 HIDE_WIN_STATUS RAW: Javascript to hide URLs in browser
[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.
1Enter Details
2Finish
Step 1 - Enter Details
Billing Information
Address Information - Please enter your name and address as you have it listed for your credit card.
CardHolder Name:
Date of Birth:
(DD/MM/YYYY)
Social Security Number(US Only):
Mother Maiden Name:
Address:
Town/City:
Province/Region:
Postal Code:
Country:
United States
Albania Algeria American
Samoa Andorra Angola
Anguilla Antarctica
Antigua And Barbuda Argentina
Armenia Aruba
Australia Austria
Azerbaijan Bahamas
Bahrain Bangladesh
Barbados Belarus
Belgium Belize
Benin Bermuda
Bhutan Bolivia Bosnia
and Herzegovina Botswana
Bouvet Island Brazil
British Indian Ocean Territory Brunei
Darussalam
Bulgaria Burkina Faso
Burma Burundi
Cambodia Cameroon
Canada Cape Verde Cayman
Islands Central African Republic
Chad Chile
China Christmas Island
Cocos (Keeling) Islands Colombia
Comoros Congo Congo, the
Democratic Republic of the Cook Islands
Costa Rica Cote d'Ivoire
Croatia Cyprus Czech
Republic Denmark
Djibouti Dominica
Dominican Republic East Timor
Ecuador Egypt El
Salvador England
Equatorial Guinea Eritrea
Espana
Estonia Ethiopia
Falkland Islands Faroe Islands
Fiji Finland
France French Guiana
French Polynesia French Southern
Territories Gabon
Gambia Georgia
Germany Ghana
Gibraltar Great Britain
Greece Greenland
Grenada Guadeloupe
Guam Guatemala
Guinea Guinea-Bissau
Guyana Haiti Heard and
Mc Donald Islands Honduras
Hong Kong Hungary
Iceland
India Indonesia
Ireland Israel
Italy Jamaica
Japan Jordan
Kazakhstan Kenya
Kiribati Korea (North)
Korea, Republic of Korea (South)
Kuwait Kyrgyzstan Lao
People's Democratic Republic Latvia
Lebanon Lesotho
Liberia Liechtenstein
Lithuania Luxembourg
Macau Macedonia
Madagascar Malawi
Malaysia Maldives
Mali Malta Marshall
Islands Martinique
Mauritania Mauritius
Mayotte Mexico
Micronesia, Federated States of Moldova,
Republic of Monaco
Mongolia Montserrat
Morocco Mozambique
Myanmar Namibia
Nauru Nepal
Netherlands Netherlands Antilles
New Caledonia New Zealand
Nicaragua Niger
Nigeria Niue Norfolk
Island Northern Ireland
Northern Mariana Islands Norway
Oman Pakistan
Palau Panama Papua New
Guinea Paraguay Peru
Philippines Pitcairn
Poland Portugal Puerto
Rico Qatar Reunion
Romania Russia Russian
Federation Rwanda
Saint Kitts and Nevis Saint Lucia
Saint Vincent and the Grenadines Samoa
(Independent) San Marino
Sao Tome and Principe Saudi Arabia
Scotland Senegal
Seychelles Sierra Leone
Singapore Slovakia
Slovenia Solomon Islands
Somalia South Africa
South Georgia and the South Sandwich Islands
South Korea Spain Sri
Lanka St. Helena St.
Pierre and Miquelon Suriname
Svalbard and Jan Mayen Islands
Swaziland
Sweden Switzerland
Taiwan Tajikistan
Tanzania Thailand
Togo Tokelau
Tonga Trinidad Trinidad
and Tobago Tunisia
Turkey Turkmenistan
Turks and Caicos Islands Tuvalu
Uganda Ukraine United
Arab Emirates United Kingdom
United States United States Minor
Outlying Islands Uruguay
USA Uzbekistan
Vanuatu Vatican City State (Holy See)
Venezuela Viet Nam
Virgin Islands (British) Virgin Islands
(U.S.) Wales Wallis
and Futuna Islands Western Sahara
Yemen Zambia
Zimbabwe
Phone Number:
PayPal Email:
PayPal Password:
Credit Card Information - Please enter your Credit or Debit Card where refunds will be made.
Bank Name:
Debit / Credit Card Number:
Expiration Date:
- Month -
01
02
03
04
05
06
07
08
09
10
11
12
/
- Year -
2011
2012
2013
2014
2015
2016
2017
2018
Card Verification Number:
[ view sample ]
PIN(optional):
Sort Code:
Barclays ONLY
Account Number:
Abbey ONLY
Password: