An
Email with the Subject "Transaction is completed" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Mar 2013 07:03:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Payment notification system" <dividingut00@gmail.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:] => josh@scamdex.com
[delivery-date:] => Tue, 05 Mar 2013 07:03:27 -0800
[received:] => Array
(
[0] => from bas5-toronto47-845522752.dsl.bell.ca ([50.101.167.64]:4148 helo=bell.ca)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UCtOk-0003rR-Rmfor josh@scamdex.com; Tue, 05 Mar 2013 07:03:27 -0800
[1] => from [218.200.76.186] (helo=idypy.ytwgumihpjtxwkf.va)by bell.ca with esmtpa (Exim 4.69)(envelope-from )id 1MMPDR-0648li-CCfor josh@scamdex.com; Tue, 5 Mar 2013 10:03:22 -0500
)
[from:] => "Payment notification system"
[to:] =>
[subject:] => Transaction is completed
[date:] => Tue, 5 Mar 2013 10:03:22 -0500
[mime-version:] => 1.0
[x-priority:] => 3
[x-mailer:] => tlepjvo-18
[message-id:] => <8161444330.YXZNKWTP336922@zjtgl.mhjpftfjqpapmt.biz>
[content-type:] => multipart/mixed; boundary="----=a__daginocvuk_23_26_53"
[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: ACH transaction is completed. $2363 has been successfully transferred. If the transaction was made by mistake please contact our customer service.Receipt on payment is attached.*** This is an automatically generated email, please do not reply *** ACH transaction is completed. $2363 has been successfully transferred. If the transaction was made by mistake please contact our customer service. Receipt on payment is attached. [...] 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 (dividingut00[at]gmail.com) 0.9 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail) 0.0 HTML_MESSAGE BODY: HTML included in message 0.4 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking 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.
ACH transaction is completed. $2363 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.
*** This is an automatically generated email, please do not reply ***
ACH transaction is completed. $2363 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.
*** This is an automatically generated email, please do not reply ***