An
Email with the Subject "notification@e.intI.paypal.com" was
received in one of Scamdex's honeypot email accounts on Tue, 28 May 2013 12:00:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mxw@scamdex.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
africagaspaypal.compaypalbankcreditpasswordcontactnumberssafeaccountnotificationpaymentresponseserviceprocessjordankuwaitromaniarussiaukrainesecureverifymailbank yenburkina fasosierrarespect will security
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:] => mxw@scamdex.com
[delivery-date:] => Tue, 28 May 2013 12:00:19 -0700
[received:] => Array
(
[0] => from ns34.sbc-dns.com ([122.155.3.148]:55539)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1UhP83-0008VZ-C3for mxw@scamdex.com; Tue, 28 May 2013 12:00:19 -0700
[1] => from napajit by ns34.sbc-dns.com with local (Exim 4.67)(envelope-from )id 1UhP7y-0008U4-Ncfor mxw@scamdex.com; Wed, 29 May 2013 02:00:10 +0700
)
[to:] => mxw@scamdex.com
[subject:] => notification@e.intI.paypal.com
[x-php-script:] => www.napajit.com/index.php/2012-09-29-09-50-48 for 41.250.140.184
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[x-mailer:] => Microsoft Office Outlook, Build 17.551210
[from:] => mxw@scamdex.com
[message-id:] =>
[sender:] =>
[date:] => Wed, 29 May 2013 02:00:10 +0700
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[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: Update Profile Please please fill out the form below to update your profile information and activate your account PayPal account [...] Content analysis details: (1.0 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------1.1 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: ppcalc.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 T_REMOTE_IMAGE Message contains an external image 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
[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.
Please please fill out the form below to update your profile information and activate your account
PayPal account
fill out the requested information as accurately as possible.
Adresse email :
PayPal password :
Your Personal Information
Make sure you enter information accurately, and according to the required formats. Fill in all required fields.
Name :
First Name :
Date of birth :
--Days--
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--Month--
January
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more
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Year
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Choose a Question :
- Choose a Question -
Name of your mother's maiden
name of your friend (s) of childhood
Response :
Number of CIN :
N ° of personal telephone :
This number will be used to contact you regarding security measures and / or other questions regarding your PayPal account.
Home Address
fill out the requested information as accurately as possible .
Address Line 1 :
Address Line 2 :
City :
Code postal :
country :
United Kingdom
Albania
Algeria
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan Republic
Bahamas
Bahrain
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Canada
Cape Verde
Cayman Islands
Chad
Chile
China Worldwide
Colombia
Comoros
Cook Islands
Costa Rica
Croatia
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
El Salvador
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Federated States of Micronesia
Fiji
Finland
France
French Guiana
French Polynesia
Gabon Republic
Gambia
Germany
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guatemala
Guinea
Guinea Bissau
Guyana
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Kuwait
Kyrgyzstan
Laos
Latvia
Lesotho
Liechtenstein
Lithuania
Luxembourg
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Mongolia
Montserrat
Morocco
Mozambique
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Niue
Norfolk Island
Norway
Oman
Palau
Panama
Papua New Guinea
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Qatar
Republic of the Congo
Reunion
Romania
Russia
Rwanda
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Korea
Spain
Sri Lanka
St. Helena
St. Kitts and Nevis
St. Lucia
St. Pierre and Miquelon
Suriname
Svalbard and Jan Mayen Islands
Swaziland
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Vanuatu
Vatican City State
Venezuela
Vietnam
Wallis and Futuna Islands
Yemen
Zambia
Profile of credit cards
Enter the card information as accurately as possible. Card number, enter numbers only please, no dashes or spaces..
Name of bank :
Credit Card Number :
Date d'expiration :
Month
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Year
2010
2011
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2013
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2028
CVV :
Où Find The Cryptogram Visual ?
cod secure :
Signature Card / PIN :
Required Field
For your protection, we verify credit card information. The process normally takes about 30 seconds, but it may take longer at certain times of the day. Please click Save Profile to verify your information.
More Information
Payments Groups
Referrals
Notre société
Account Types
Tates
Respect for private life
Space SéSafetyé
Service clièntle
contracts lgaux
Déevelopers
Chèques-cadeaux