An
Email with the Subject "[Bulk?]Sad Trip.....................Chee Wai Chen" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Mar 2013 11:33:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as "A. C." <ccw3505@yahoo.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
assistancepaymentfundccw3505@yahoo.com will yahoo.com[bulk?]($1,950)
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:] => mc_mxw@o7e.net
[delivery-date:] => Tue, 19 Mar 2013 11:33:21 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:39605)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UI1Ld-0001r9-B7for mc_mxw@o7e.net; Tue, 19 Mar 2013 11:33:21 -0700
[1] => from nm29-vm1.bullet.mail.bf1.yahoo.com (nm29-vm1.bullet.mail.bf1.yahoo.com [98.139.213.144])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r2JIXIPX010092for ; Tue, 19 Mar 2013 11:33:19 -0700
[2] => from [98.139.215.142] by nm29.bullet.mail.bf1.yahoo.com with NNFMP; 19 Mar 2013 18:33:19 -0000
[3] => from [98.139.212.193] by tm13.bullet.mail.bf1.yahoo.com with NNFMP; 19 Mar 2013 18:33:19 -0000
[4] => from [127.0.0.1] by omp1002.mail.bf1.yahoo.com with NNFMP; 19 Mar 2013 18:33:19 -0000
[5] => (qmail 10100 invoked by uid 60001); 19 Mar 2013 18:33:18 -0000
[6] => from [64.31.35.72] by web163105.mail.bf1.yahoo.com via HTTP; Tue, 19 Mar 2013 11:33:18 PDT
)
[x-mc-sender:] => ccw3505@yahoo.com
[x-mc-ipaddr:] => nm29-vm1.bullet.mail.bf1.yahoo.com [98.139.213.144]
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 24535.80713.bm@omp1002.mail.bf1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1363717998; bh=yKlsDrF9+vmRQlMUjNCZz22v5+LWBKSzwWt+sKSP+tU=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=1hOA5S33LqsDLvvbklqmffYF7oI7mBQmd4KOKNbIivTWZct4ukPmST5ANxoAh7sSlzMLpkkFoVo44HWQRzPXgXQiG7t9sJ9Mk3iICsbmUoAPJinkeQs11iHmlw1vV2IxfQj8EEXlF5PHcP0ggxVC3fgJqaXNNfGerpgZtg/n1UI=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=CYjiDYB3zpt05Vq4Geq+PcF/o9CdhrRKDTlbyuQvRcrrIAdWHevQBNTxoXqerSzn419zNlVVVQ8+W8UUuJKvkW1WKpcqxahB4knFr4K8SEpaI5G1La55Geb8aMcL+B+OAx+IG81Ac6g4heLKHAuXeuwQR3RXmkrbg6zGzojYPe4=;
[x-ymail-osg:] => BzmmahgVM1l817YeTCMBU6b88v7O1bXrrXzkW1wyXiv3GRdpdAb8iCRXAI8sp1Bdy7WEZw6zHBsx0ftiAc6n__Kq_PYL77_zLEUkJ.gHviBx6913XLdCdRmCpUbhoUU_dWJNw7OMSM8eR2QnQnCUYswkeuDrLmP8OSAANE5NM2xLh98por2_bHqPOoIXksMupyTomwsYGvZPMiye_bovqruD_FfT2fVPugK6OyVHnk2rD6KLnLs3BGlJ488AvM_lBqlbHr_xzijG2LB6kfe7IYBiRdX60l6fk_uL0wvXfow4NGSp0zx0VxgzYO4MByrngufgl0eFfDLrXHW1nwvwKFr0Qfwu10skNOaw8PjqhjuTtSNtd79sxJn900htyBS.9PvS8sHV.8KSPW.ouaF_VF80zy2xeE7bQ2kRj.PTlBVjo4d413Uoen.HNyzrjzyi64Ipq8rBhBKNjyVxqrgSVmegjs4SRLfuV0bp
[x-rocket-mimeinfo:] => 002.001,SQpyZWFsbHkgaG9wZSB5b3UgZ2V0IHRoaXMgZmFzdC4gSSBjb3VsZCBub3QgaW5mb3JtIGFueW9uZSBhYm91dCBvdXIKdHJpcCwgYmVjYXVzZSBpdCB3YXMgaW1wcm9tcHR1LiB3ZSBoYWQgdG8gYmUgaW4gUGhpbGlwcGluZXMgZm9yIFRvdXIuLgpUaGUgcHJvZ3JhbSB3YXMgc3VjY2Vzc2Z1bCwgYnV0IG91ciBqb3VybmV5IGhhcyB0dXJuZWQgc291ci4gd2UKbWlzcGxhY2VkIG91ciB3YWxsZXQgYW5kIGNlbGwgcGhvbmUgb24gb3VyIHdheSBiYWNrIHRvIHRoZSBob3RlbCB3ZQpsb2RnZSBpbiBhZnRlciB3ZSABMAEBAQE-
[x-mailer:] => YahooMailWebService/0.8.138.524
[message-id:] => <1363717998.6494.YahooMailNeo@web163105.mail.bf1.yahoo.com>
[date:] => Tue, 19 Mar 2013 11:33:18 -0700 (PDT)
[from:] => "A. C."
[reply-to:] => "A. C."
[subject:] => [Bulk?]Sad Trip.....................Chee Wai Chen
[to:] => "ccw3505@yahoo.com"
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="196471698-1348046940-1363717998=:6494"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A090206.5148AF71.0020,ss=3,fgs=0 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 40 T 49
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[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: I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Philippines for Tour.. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment. [...] Content analysis details: (2.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ccw3505[at]yahoo.com) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("a. c." ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (ccw3505[at]yahoo.com) 0.0 HTML_MESSAGE BODY: HTML included in message 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
[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.
I
really hope you get this fast. I could not inform anyone about our
trip, because it was impromptu. we had to be in Philippines for Tour..
The program was successful, but our journey has turned sour. we
misplaced our wallet and cell phone on our way back to the hotel we
lodge in after we went for sight seeing. The wallet contained all the
valuables we had. Now, our passport is in custody of the hotel
management pending when we make payment.
I
am sorry if i am inconveniencing you, but i have only very few people
to run to now. i will be indeed very grateful if i can get a short term
loan from you ($1,950). this will enable me sort our hotel bills and
get my sorry self back home. I will really appreciate whatever you can
afford in assisting me with. I promise to refund it in full as soon as
soon as I return. let me know if you can be of any assistance. Please,
let me know soonest.
Thanks so much.
C
I
really hope you get this fast. I could not inform anyone about our
trip, because it was impromptu. we had to be in Philippines for Tour..
The program was successful, but our journey has turned sour. we
misplaced our wallet and cell phone on our way back to the hotel we
lodge in after we went for sight seeing. The wallet contained all the
valuables we had. Now, our passport is in custody of the hotel
management pending when we make payment.
I
am sorry if i am inconveniencing you, but i have only very few people
to run to now. i will be indeed very grateful if i can get a short term
loan from you ($1,950). this will enable me sort our hotel bills and
get my sorry self back home. I will really appreciate whatever you can
afford in assisting me with. I promise to refund it in full as soon as
soon as I return. let me know if you can be of any assistance. Please,
let me know soonest.
Thanks so much.
C