An
Email with the Subject "ATM PAYMENT DEPARTMENT." was
received in one of Scamdex's honeypot email accounts on Mon, 02 Apr 2012 11:56:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as adamshelen1@hotmail.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
atm contactnationalawardawardedclaimsclaimpaymentmailremittance(s) or office(s)(atm-8411)
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:] => tom@scamdex.com
[delivery-date:] => Mon, 02 Apr 2012 11:56:17 -0700
[received:] => Array
(
[0] => from f4mail-235-144.rediffmail.com ([202.137.235.144] helo=rediffmail.com)by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1SEmQK-0006Lc-Q7for tom@scamdex.com; Mon, 02 Apr 2012 11:56:17 -0700
[1] => (qmail 23014 invoked by uid 0); 2 Apr 2012 18:56:07 -0000
[2] => from unknown 116.203.113.75 by rediffmail.com via HTTP; 02 Apr 2012 18:56:07 -0000
)
[x-m-msg:] => asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
[x-ctch-spam:] => Bulk
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 0
[x-ctch-refid:] => str=0001.0A150202.4F79F647.0150,ss=3,re=2.599,fgs=0
[x-redf-osen:] => adamshelenn@rediffmail.com
[date:] => 2 Apr 2012 18:56:07 -0000
[message-id:] => <20120402185607.23003.qmail@f4mail-235-144.rediffmail.com>
[mime-version:] => 1.0
[reply-to:] => adamshelen1@hotmail.com
[to:] => "adamshelenn@rediffmail.com"
[sender:] => adamshelenn@rediffmail.com
[subject:] => =?utf-8?B?QVRNIFBBWU1FTlQgREVQQVJUTUVOVC4=?=
[from:] => adamshelen1@hotmail.com
[content-type:] => multipart/alternative;boundary="=_e2ed67f6a39c619705e532b117baed33"
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[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: INTERNATIONAL REMITTANCE DEPT, ATM PAYMENT DEPARTMENT. OFFICEOF THE DIRECTOR OF OPERATION. Atm Card Promo 2011. A cash grant award of$650,000.00 from Atm Card Award Promo has been Awarded to you. Contact uswith your details for claims [...] Content analysis details: (1.3 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(adamshelenn[at]rediffmail.com)-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(adamshelen1[at]hotmail.com)1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines0.0 T_LOTTO_DEPT BODY: Claims Department0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words0.0 HTML_MESSAGE BODY: HTML included in message0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image0.0 LOTS_OF_MONEY Huge... sums of money-1.0 UPPERCASE_75_100 message body is 75-100% uppercase0.0 MONEY_ATM_CARD Lots of money on an ATM card0.0 T_REMOTE_IMAGE Message contains an external image1.4 MONEY_FORM Lots of money if you fill out a form0.0 FILL_THIS_FORM Fill in a form with personal information0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
[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.
INTERNATIONAL REMITTANCE DEPT, ATM PAYMENT DEPARTMENT. OFFICE OF THE DIRECTOR OF OPERATION. Atm Card Promo 2011.
A cash grant award of $650,000.00 from Atm Card Award Promo has been Awarded to you. Contact us with your details for claims
1. YOUR FULL NAME 2. YOUR HOME ADDRESS. 3. YOUR COUNTRY 4. YOUR CURRENT HOME TELEPHONE NUMBER. 5. YOUR CURRENT OFFICE TELEPHONE. 6. YOUR ID 7, YOUR Sex 8. A COPY OF YOUR PICTURE
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
INTERNATIONAL REMITTANCE DEPT, ATM PAYMENT DEPARTMENT. OFFICE OF THE DIRECTOR OF OPERATION. Atm Card Promo 2011.
A cash grant award of $650,000.00 from Atm Card Award Promo has been Awarded to you. Contact us with your details for claims
1. YOUR FULL NAME 2. YOUR HOME ADDRESS. 3. YOUR COUNTRY 4. YOUR CURRENT HOME TELEPHONE NUMBER. 5. YOUR CURRENT OFFICE TELEPHONE. 6. YOUR ID 7, YOUR Sex 8. A COPY OF YOUR PICTURE
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
