An
Email with the Subject "ATTEN YOUR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Sat, 18 May 2013 05:48:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as FINANCIAL PAYMENT OFFICE <idalenza@alice.it>.
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sat, 18 May 2013 05:48:48 -0700
[received:] => Array
(
[0] => from smtp303.alice.it ([82.57.200.119]:51305)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UdgZ4-0004iQ-HS; Sat, 18 May 2013 05:48:47 -0700
[1] => from feu7-alice (82.57.204.62) by smtp303.alice.it (8.6.058.01) id 509146560990BC3A; Sat, 18 May 2013 14:46:43 +0200
[2] => from (41.79.217.122) by alicemail.rossoalice.alice.it; Sat, 18 May 2013 14:46:43 +0200
)
[message-id:] => <13eb7ad8985.idalenza@alice.it>
[date:] => Sat, 18 May 2013 14:46:43 +0200 (CEST)
[from:] => FINANCIAL PAYMENT OFFICE
[reply-to:] => western4422@yahoo.fr
[subject:] => ATTEN YOUR PAYMENT
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_80898_19815812.1368881203594"
[x-originating-ip:] => 41.79.217.122
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[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: Attention please. CALL OR EMAIL HIM NOW FOR YOUR APPROVE PAYMENT! Contact Person; Mr Silver Mark, Email; western4422@yahoo.fr Telephone Number; +229-9914-2289. [...] Content analysis details: (1.8 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (idalenza[at]alice.it)-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western4422[at]yahoo.fr)-0.6 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.2 MISSING_HEADERS Missing To: header 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: yahoo.fr] 0.0 HTML_MESSAGE BODY: HTML included in message 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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.