An
Email with the Subject "Account Alert: Card Not Present Transaction" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Dec 2013 10:03:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as "American Express" <AmericanExpress@welcome.aexp.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:] => gsx@scamdex.com
[delivery-date:] => Thu, 05 Dec 2013 10:03:24 -0800
[received:] => Array
(
[0] => from remote.hgimontreal.com ([69.70.156.234]:54291)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1VodGl-0000GQ-TGfor gsx@scamdex.com; Thu, 05 Dec 2013 10:03:24 -0800
[1] => from 69.70.156.234(helo=qdipzaalw.qixdhpwqtzefpcn.org)by remote.hgimontreal.com with esmtpa (Exim 4.69)(envelope-from )id 1MMT0A-9403hy-AJfor gsx@scamdex.com; Thu, 5 Dec 2013 13:03:23 -0500 Received: from 69.70.156.234 (account fraud@aexp.com HELO lzqbqmxq.keszkipbfy.net)by remote.hgimontreal.com (CommuniGate Pro SMTP 5.2.3)with ESMTPA id 862399685 for gsx@scamdex.com; Thu, 5 Dec 2013 13:03:23 -0500
)
[date:] => Thu, 5 Dec 2013 13:03:23 -0500
[from:] => "American Express"
[x-mailer:] => The Bat! (v2.00.5) Business
[x-priority:] => 3 (Normal)
[message-id:] => <4662404516.3XPPRIQR378302@vtejuq.nqvdb.info>
[to:] =>
[subject:] => Account Alert: Card Not Present Transaction
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-2
[content-transfer-encoding:] => 7bit
[x-spam-status:] => No, score=2.8
[x-spam-score:] => 28
[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: Log in to view your activity Irregular Card Activity View Account [...] Content analysis details: (2.8 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 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: lilysbeadedjewelry.com] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [69.70.156.234 listed in zen.spamhaus.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money
[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.
Log in to view your activity
Irregular Card Activity
View Account
Make a Payment
Manage Alerts Preferences
Card Not Present
View Account
Your account was used to make a purchase, however the Card was not presented to complete the transaction. This is usually the case with purchases made online or over the phone. If you do not recognize this transaction, please click here or visit our website at https://www.americanexpress.com.
Transaction Date:
Thu, Dec 05, 2013
Purchase Amount:
$7,894.02
Merchant Name:
APPLE WEB STORE
Note: Amounts have been rounded to the nearest dollar.
Thank you for your Card Membership.
American Express Customer Care
If you?d like to stop receiving this alert, simply click here.
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