An
Email with the Subject "M.T.C.N Alert" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Apr 2013 18:14:23 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Western Union <cvt_pentecoste@centec.org.br>.
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
western unioncontactnumbersdepositedmaildollar(dollars)(dispatch.officer@aim.com)
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:] => scam@scamdex.com
[delivery-date:] => Tue, 30 Apr 2013 18:14:23 -0700
[received:] => Array
(
[0] => from zimbra.centec.org.br ([201.49.48.55]:47652)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UXLck-00008W-E4for scam@scamdex.com; Tue, 30 Apr 2013 18:14:23 -0700
[1] => from localhost (localhost [127.0.0.1])by zimbra.centec.org.br (Postfix) with ESMTP id 80E7C54C3237;Tue, 30 Apr 2013 21:42:29 -0300 (BRT)
[2] => from zimbra.centec.org.br ([127.0.0.1])by localhost (zimbra.centec.org.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id qpRbG0YGp-J2; Tue, 30 Apr 2013 21:42:29 -0300 (BRT)
[3] => from zimbra.centec.org.br (zimbra.centec.org.br [201.49.48.55])by zimbra.centec.org.br (Postfix) with ESMTP id 775AB54C2FA9;Tue, 30 Apr 2013 21:29:23 -0300 (BRT)
)
[x-virus-scanned:] => amavisd-new at centec.org.br
[date:] => Tue, 30 Apr 2013 21:29:23 -0300 (BRT)
[from:] => Western Union
[reply-to:] => Western Union
[message-id:] => <849267256.141655.1367368163480.JavaMail.root@zimbra.centec.org.br>
[subject:] => M.T.C.N Alert
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_141654_879513251.1367368163477"
[x-originating-ip:] => [79.141.164.13]
[x-mailer:] => Zimbra 7.1.4_GA_2555 (zclient/7.1.4_GA_2555)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[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, seeroot\@localhost for details.Content preview: This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in the western union office in your name is available for pickup. Contact this email (dispatch.officer@aim.com) for your M.T.C.N Numbers. [...] Content analysis details: (0.6 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 T_LOTTO_AGENT_RPLY Claims Agent-0.0 SPF_PASS SPF: sender matches SPF record-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: aim.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 1.3 GAPPY_SUBJECT Subject: contains G.a.p.p.y-T.e.x.t
[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.
This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in the western union office in your name is available for pickup. Contact this email (dispatch.officer@aim.com) for your M.T.C.N Numbers.
Dr. Elliot Harry Dispatch Officer
This is to re-notify you of the 500,000.00(DOLLARS) was deposited here in the western union office in your name is available for pickup. Contact this email (dispatch.officer@aim.com) for your M.T.C.N Numbers.