An
Email with the Subject "Ur Urgent (ATM VISA CARD)" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Dec 2013 11:07:28 -0800 (PST)
and has been classified as a Generic Scam Email.
The sender shows as Mrs Linda Cole <rosejohn75@cantv.net>.
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
0 atm expresscontactcourierurgentpaiddeliverymailusddhlcourier444@live.comsecurity(atm visa card)( shipment code awb 33xzs)(dhlcourier444@live.com)(+22968944228)nmrs linda cole
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.215.193 with SMTP id hf1csp290179qab; Wed, 18 Dec 2013 11:07:28 -0800 (PST)
[1] => from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11]) by mx.google.com with ESMTPS id gc1si352539qcb.97.2013.12.18.11.06.53 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Wed, 18 Dec 2013 11:07:28 -0800 (PST)
[2] => from webmail-06.datacenter.cha.cantv.net (webmail-06.datacenter.cha.cantv.net [200.11.153.89])(authenticated bits=0)by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id rBIJ5T7q028827;Wed, 18 Dec 2013 14:35:30 -0430
[3] => from 37.59.49.163 ([37.59.49.163]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 18 Dec 2013 14:35:29 -0430 (VET)
)
[x-received:] => by 10.229.105.9 with SMTP id r9mr55835388qco.12.1387393648338; Wed, 18 Dec 2013 11:07:28 -0800 (PST)
[return-path:] =>
[received-spf:] => pass (google.com: domain of rosejohn75@cantv.net designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of rosejohn75@cantv.net designates 200.11.173.11 as permitted sender) smtp.mail=rosejohn75@cantv.net
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Wed, 18 Dec 2013 14:35:29 -0430 (VET)
[from:] => Mrs Linda Cole
[reply-to:] => dhlcourier444@live.com
[to:] => mt958@aol.com
[message-id:] => <2120562044.1092134.1387393530019.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
[subject:] => Ur Urgent (ATM VISA CARD)
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [37.59.49.163]
)
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 have registered your ATM CARD worth the sum of $4.5usd with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Contact:E-mail: (dhlcourier444@live.com) Name of Dr Jerry Mark Tel:(+22968944228)
have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards, Mrs Linda Cole
ATTN. ATM CARD OWNER
I have registered your ATM CARD worth the sum of $4.5usd with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Contact:E-mail: (dhlcourier444@live.com) Name of Dr Jerry Mark Tel:(+22968944228)
have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
