An
Email with the Subject "compensation payment of $2,811,041.00 USD." was
received in one of Scamdex's honeypot email accounts on Thu, 20 Oct 2011 23:28:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Dark, Lois" <ldark@camdendiocese.org>.
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
accident234-8078467bankcheckcontactagentpaymentserviceurgentmaildeliveryshippingusd will ach(ups)( ups.shipping-ng@dgoh.org )
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:] => Thu, 20 Oct 2011 23:28:27 -0700
[received:] => from mailout2.camdendiocese.org ([199.191.108.109])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RH8ae-0000NN-SNfor scams@scamdex.com; Thu, 20 Oct 2011 23:28:27 -0700
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CC8FBA.2EE5741A"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => compensation payment of $2,811,041.00 USD.
[date:] => Fri, 21 Oct 2011 02:25:10 -0400
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => compensation payment of $2,811,041.00 USD.
[thread-index:] => AcyPui51DeyuIdp2ToSmiGpTJ15yQA==
[from:] => "Dark, Lois"
[x-spam-status:] => No, score=-1.3
[x-spam-score:] => -12
[x-spam-bar:] => -
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: After much attempts to reach you on phone, I deemed it necessaryand urgent to contact you via your e-mail address and to notify you finallyabout your outstanding compensation payment. During our last annual calculationof your banking activities we have realized that you are eligible to receivea compensation payment of $2,811,041.00 USD. This compensation is being madeto all of you who have suffered loss as a result of fraud, accident or illness.[...] Content analysis details: (-1.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.0 LOTS_OF_MONEY Huge... sums of money
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS) Contact Name: Collins Abah Tel: +234-8078467568 E-mail: Ups.shipping-ng@dgoh.org
Please take note that you will pay a shipping/handling fee of $86.00 USD to UPS.
Thanks for your patience.
Dark Lois Programme Manager United Nations Human Settlements Programme ------------------------------------------------------------------------------- Contact UPS Directly via ( Ups.shipping-ng@dgoh.org ) for parcel pick-up. -------------------------------------------------------------------------------
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS) Contact Name: Collins Abah Tel: +234-8078467568 E-mail: Ups.shipping-ng@dgoh.org
Please take note that you will pay a shipping/handling fee of $86.00 USD to UPS.
Thanks for your patience.
Dark Lois Programme Manager United Nations Human Settlements Programme ------------------------------------------------------------------------------- Contact UPS Directly via ( Ups.shipping-ng@dgoh.org ) for parcel pick-up. -------------------------------------------------------------------------------