An
Email with the Subject "cheque payment" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Feb 2012 20:42:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Cullather, Eric J." <cullatej@lavc.edu>.
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
234-8078467chequecontactclaimpaymentservicemailshippingusd will (ups-csdman@dgoh.org)(ups)( ups-csdman@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:] => Fri, 24 Feb 2012 20:42:25 -0800
[received:] => Array
(
[0] => from lavc-mail-smtp1.lavc.edu ([207.62.71.10])by lester.newsblaze.com with esmtps (TLSv1:AES128-SHA:128)(Exim 4.69)(envelope-from )id 1S19Si-000881-GXfor Scams@scamdex.com; Fri, 24 Feb 2012 20:42:24 -0800
[1] => from LAVC-MAIL-HUB1.lavc-domain.com (172.28.11.103) bylavc-mail-smtp1.lavc.edu (207.62.71.10) with Microsoft SMTP Server (TLS) id14.1.355.2; Fri, 24 Feb 2012 20:41:25 -0800
[2] => from lavc-mail.lavc-domain.com (172.28.11.34) bylavc-mail-hub1.lavc-domain.com (172.28.11.103) with Microsoft SMTP Server id14.1.355.2; Fri, 24 Feb 2012 20:41:22 -0800
)
[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_01CCF377.C96ABA69"
[subject:] => cheque payment
[date:] => Fri, 24 Feb 2012 20:41:49 -0800
[message-id:] => <76E6462EDA7CAE41ABAFE510DEA94DB80453501B@lavc-mail.lavc-domain.com>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => cheque payment
[thread-index:] => Aczzd8idddgdgb2WRGCelx57xvWKag==
[from:] => "Cullather, Eric J."
[to:] => Undisclosed recipients:;
[x-spam-status:] => No, score=3.9
[x-spam-score:] => 39
[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: You have been compensated with a cheque payment of $2,811,041.00USD by the UN-HABITAT. Please email your Name, Address, City, State, ZipCode, Country and telephone number to (ups-csdman@dgoh.org) for your chequeclaim. CONTACT:- United Parcel Service (UPS) Contact Name: Tima Wilson Tel:+234-8078467568E-mail: ups-csdman@dgoh.org Please take note that you will pay a shipping/handlingclaimant fee of $86 USD to UPS. [...] Content analysis details: (3.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-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 money1.0 TVD_PH_BODY_META TVD_PH_BODY_META1.4 MONEY_FORM Lots of money if you fill out a form0.0 FILL_THIS_FORM Fill in a form with personal information3.5 FILL_THIS_FORM_LONG Fill in a 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.
You have been compensated with a cheque payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Address, City, State, Zip Code, Country and telephone number to (ups-csdman@dgoh.org) for your cheque claim.
CONTACT:- United Parcel Service (UPS) Contact Name: Tima Wilson Tel:+234-8078467568 E-mail: ups-csdman@dgoh.org
Please take note that you will pay a shipping/handling claimant fee of $86 USD to UPS.
Cullather, Eric J Programme Manager United Nations Human Settlements Program
========================================================== Contact UPS Directly Via E-mail:( ups-csdman@dgoh.org )For Your Parcel Pick-up ==========================================================
You have been compensated with a cheque payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Address, City, State, Zip Code, Country and telephone number to (ups-csdman@dgoh.org) for your cheque claim.
CONTACT:- United Parcel Service (UPS) Contact Name: Tima Wilson Tel:+234-8078467568 E-mail: ups-csdman@dgoh.org
Please take note that you will pay a shipping/handling claimant fee of $86 USD to UPS.
Cullather, Eric J Programme Manager United Nations Human Settlements Program
========================================================== Contact UPS Directly Via E-mail:( ups-csdman@dgoh.org )For Your Parcel Pick-up ==========================================================