An
Email with the Subject "READ AND RESPOND" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2012 06:26:01 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Ma. Carmen A. Lagman" <ma.carmen.lagman@dlsu.edu.ph>.
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
nigerialagos (4278763100 atm 5million next of kinbankexpresscreditendedcontactwinclaimcustomerswiftcustomsentmaildeliverybank confidentialach(4278763100030014)(davidcoleman2@skymail.mn)(s) or entity(ies) mr david coleman
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,submissions@scamdex.com
[delivery-date:] => Thu, 09 Feb 2012 06:26:01 -0800
[received:] => Array
(
[0] => from alpha2.dlsu.edu.ph ([202.57.58.3] helo=vax2.dlsu.edu.ph)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RvUwh-000296-Q2; Thu, 09 Feb 2012 06:26:01 -0800
[1] => from vax2.dlsu.edu.ph (unknown [127.0.0.1])by IMSVA (Postfix) with ESMTP id 2EF473480AB;Fri, 10 Feb 2012 13:18:22 +0800 (PHT)
[2] => from delta1.manila.dlsu.edu.ph (unknown [202.57.58.9])by vax2.dlsu.edu.ph (Postfix) with ESMTP id C55AD3480DB;Fri, 10 Feb 2012 13:18:21 +0800 (PHT)
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CCE736.E488A574"
[subject:] => READ AND RESPOND
[date:] => Thu, 9 Feb 2012 22:27:03 +0800
[message-id:] => <15FC0B85D05DE44492A6DBCD078F626E1EE75E@delta1.manila.dlsu.edu.ph>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => READ AND RESPOND
[thread-index:] => AcznNuL4cvEM5k2iRVmMYWv3Xv3KgQ==
[from:] => "Ma. Carmen A. Lagman"
[to:] => undisclosed-recipients:;
[x-tm-as-product-ver:] => IMSVA-8.2.0.1391-6.8.0.1017-18700.000
[x-tm-as-result:] => Yes-70.888-4.5-31-11
[x-imss-scan-details:] => Yes-70.888-4.5-31-11
[x-tmase-version:] => IMSVA-8.2.0.1391-6.8.1017-18700.000
[x-tmase-result:] => 11-70.887900-5.000000
[x-tmase-matchedrid:] => 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
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[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: Citibank Groups Nigeria Address:27 Kofo Abayomi Street VictoriaIsland,Lagos-Nigeria Swift:CITNG28X82 Attention: Sir/Madam. This is to Informyou that ATM Card Number: (4278763100030014) worth $2.5million has been accreditedto your favor,contact Mr David Coleman on (davidcoleman2@skymail.mn) withthe following information below. [...] Content analysis details: (0.8 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------2.8 HK_SCAM_N2 BODY: HK_SCAM_N2-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 MONEY_ATM_CARD Lots of money on an ATM card0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
[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.
Citibank Groups Nigeria Address:27 Kofo Abayomi Street Victoria Island,Lagos-Nigeria Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5million has been accredited to your favor,contact Mr David Coleman on (davidcoleman2@skymail.mn) with the following information below.
1. Your full Name. 2. Phone and fax number. 3. Delivery address where you want the ATM card to be sent to. 4. Age, Sex and Occupation. 5. Your Next of Kin.
Regards Mr. Frank Hay Customer Unit Citibank Groups Nigeria.
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. If you received this e-mail in error, please contact the sender and delete the material from any computer or system.
Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of De La Salle University.
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. If you received this e-mail in error, please contact the sender and delete the material from any computer or system.
Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of De La Salle University.
Citibank Groups Nigeria Address:27 Kofo Abayomi Street Victoria Island,Lagos-Nigeria Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5million has been accredited to your favor,contact Mr David Coleman on (davidcoleman2@skymail.mn) with the following information below.
1. Your full Name. 2. Phone and fax number. 3. Delivery address where you want the ATM card to be sent to. 4. Age, Sex and Occupation. 5. Your Next of Kin.
Regards Mr. Frank Hay Customer Unit Citibank Groups Nigeria.
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. If you received this e-mail in error, please contact the sender and delete the material from any computer or system.
Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of De La Salle University.
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. If you received this e-mail in error, please contact the sender and delete the material from any computer or system.
Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of De La Salle University.