An
Email with the Subject "ATTENTION CLIENT," was
received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 03:34:50 -0800
and has been classified as a Generic Scam Email.
The sender shows as "DENZEL WATSON" <officeserves88@rediffmail.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
lagosnigeria0 atm contactdepositedserviceclientpaidmaildeliveryusddavadiz@gmail.com will master card valued
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 05 Dec 2011 03:34:50 -0800
[received:] => Array
(
[0] => from f4mail-235-239.rediffmail.com ([202.137.235.239] helo=rediffmail.com)by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RXWor-0004fi-PHfor submitted@scamdex.com; Mon, 05 Dec 2011 03:34:50 -0800
[1] => (qmail 10007 invoked by uid 0); 5 Dec 2011 11:34:16 -0000
[2] => from unknown 82.128.62.222 by rediffmail.com via HTTP; 05 Dec 2011 11:34:16 -0000
)
[comment:] => DomainKeys? See http://antispam.yahoo.com/domainkeys
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=redf; d=rediffmail.com; b=O/wfsrzPYXEldrPo04TMnfZZItwo+oY/GkI/tpZV2KJdGApytFFhHBXXSSFUqxF6vQA1HUfOqe3xuEBnE38MZaV1HnPI5ANpqUaZaofCCyg8itBnpQLYUXXeZT/ABsznnVvByKReC/oxBryx8BwyMDshoerpvHa6fGvsmQ329uM= ;
[x-m-msg:] => asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
[x-ctch-spam:] => Suspect
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 64
[x-ctch-refid:] => str=0001.0A150203.4EDCAC39.00DA,ss=2,re=0.000,fgs=64
[x-redf-osen:] => officeserves88@rediffmail.com
[date:] => 5 Dec 2011 11:34:16 -0000
[message-id:] => <20111205113416.9972.qmail@f4mail-235-239.rediffmail.com>
[mime-version:] => 1.0
[to:] => "studio1252@sbcglobal.net"
[sender:] => officeserves88@rediffmail.com
[subject:] => =?utf-8?B?IEFUVEVOVElPTiBDTElFTlQsICA=?=
[from:] => "DENZEL WATSON"
[content-type:] => multipart/alternative;boundary="=_92a782b0ac18225a362ba47c65d3037d"
[x-spam-status:] => No, score=-4.3
[x-spam-score:] => -42
[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: ATTENTION CLIENT, This is to bring to your notice thatyour ATM MASTER CARD valued of $2.5m usd has been deposited with UPS delivery Service on 19/11/2011, Therefore; You're advised to contact themimmediately with your delivery address and phone number to enable your delivery move on instantly. Remember; i will be out of office starting from 5/12/2011till next year 25th/3/2012. Here is their contact information below; UPS OFFICE: RUE 125, ST PIERRE AND PAUL ST LAGOS NIGERIA CONTACT PERSON:DAVID PHONE:+2347040496107 E-MAIL: davadiz@gmail.com Note that i paidthe accomodation fee and the only fee you will pay is $255 for their delivery fee. Thanks MR.DENZEL WATSON [...] Content analysis details: (-4.3 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(officeserves88[at]rediffmail.com)-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[202.137.235.239 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-1.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (officeserves88[at]rediffmail.com)0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines0.0 HTML_MESSAGE BODY: HTML included in message1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words0.0 LOTS_OF_MONEY Huge... sums of money0.3 HTML_SHORT_LINK_IMG_2 HTML is very short with a linked image0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay2.5 FREEMAIL_REPLY From and body contain different freemails0.0 MONEY_ATM_CARD Lots of money on an ATM card0.0 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.
This is to bring to your notice that your ATM MASTER CARD valued of $2.5m usd has been deposited with UPS delivery Service on 19/11/2011, Therefore; You're advised to contact them immediately with your delivery address and phone number to enable your delivery move on instantly. Remember; i will be out of office starting from 5/12/2011 till next year 25th/3/2012.
Here is their contact information below;
UPS OFFICE: RUE 125, ST PIERRE AND PAUL ST LAGOS NIGERIA CONTACT PERSON: DAVID PHONE:+2347040496107 E-MAIL: davadiz@gmail.com
Note that i paid the accomodation fee and the only fee you will pay is $255 for their delivery fee.
This is to bring to your notice that your ATM MASTER CARD valued of $2.5m usd has been deposited with UPS delivery Service on 19/11/2011, Therefore; You're advised to contact them immediately with your delivery address and phone number to enable your delivery move on instantly. Remember; i will be out of office starting from 5/12/2011 till next year 25th/3/2012.
Here is their contact information below;
UPS OFFICE: RUE 125, ST PIERRE AND PAUL ST LAGOS NIGERIA CONTACT PERSON: DAVID PHONE:+2347040496107 E-MAIL: davadiz@gmail.com
Note that i paid the accomodation fee and the only fee you will pay is $255 for their delivery fee.