An
Email with the Subject "Declined Direct Deposit payment" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2012 04:18:39 -0800
and has been classified as a Employment/Job Scam Email.
The sender shows as "noreply@direct.nacha.org" <plumpnessghc@agricraft.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.
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:] => tkovarik@scamdex.com
[delivery-date:] => Wed, 28 Nov 2012 04:18:40 -0800
[received:] => Array
(
[0] => from [218.25.112.186] (port=8092 helo=Charles.mshome.net)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1Tdgb8-0002bF-NJfor tkovarik@scamdex.com; Wed, 28 Nov 2012 04:18:39 -0800
[1] => from qdqbqcqhqjqaqiqiqcg (192.168.1.77) by qdqbqcqhqjqaqiqiqcg.travidia.com (218.25.112.186) with Microsoft SMTP Server id 8.0.685.24; Wed, 28 Nov 2012 14:19:34 +0900
)
[message-id:] => <50B60078.105040@coaching4u.se>
[date:] => Wed, 28 Nov 2012 14:19:34 +0900
[from:] => "noreply@direct.nacha.org"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.12) Gecko/20101103 Thunderbird/3.1.6
[mime-version:] => 1.0
[to:] =>
[subject:] => Declined Direct Deposit payment
[content-type:] => multipart/alternative;boundary="------------06050100202030902080309"
[x-spam-status:] => No, score=2.4
[x-spam-score:] => 24
[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: We would like to inform you, that your latest Direct Deposit via ACH transaction (No.441477271381) was cancelled, due to your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::DetailsPlease apply to your financial institution to obtain your updated version of the software needed.Yours truly,ACH Network Rules DepartmentNACHA | The Electronic Payments Association15060 Sunrise Valley Drive, Suite 638Herndon, VA 29764Phone: 703-259-2262 Fax: 703-874-6715 [...] Content analysis details: (2.4 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
[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.
We would like to inform you, that your latest Direct Deposit via ACH transaction (No.441477271381) was cancelled, due to your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::
Details
Please apply to your financial institution to obtain your updated version of the software needed.
Yours truly,
ACH Network Rules Department
NACHA | The Electronic Payments Association
15060 Sunrise Valley Drive, Suite 638
Herndon, VA 29764
Phone: 703-259-2262 Fax: 703-874-6715