An
Email with the Subject "Warning ! Your PayPal account will suspend within 48 hours." was
received in one of Scamdex's honeypot email accounts on Wed, 14 May 2014 22:04:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?UTF-8?Q?PayPal?= <update-information@ppl.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
0paypalsuspendcheckwinaccountmailsecurityfs
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:] => Wed, 14 May 2014 22:04:48 -0700
[received:] => Array
(
[0] => from sql1.karibouweb.com ([88.190.210.197]:39592 helo=w1.karibouweb.com)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1WknqZ-0008H0-VOfor scam@scamdex.com; Wed, 14 May 2014 22:04:48 -0700
[1] => by w1.karibouweb.com (Postfix, from userid 33)id 30832190B559; Thu, 15 May 2014 08:50:19 +0400 (MSK)
)
[date:] => Thu, 15 May 2014 08:50:19 +0400
[to:] => scam@scamdex.com
[from:] => =?UTF-8?Q?PayPal?=
[reply-to:] =>
[subject:] => =?UTF-8?Q?Warning_=21_Your_PayPal_account_will_suspend_within_=34=38_hours=2e?=
[message-id:] => <980814deeeba88e1d0e27417836bf81c@w1.karibouweb.com>
[x-priority:] => 3
[x-mailer:] => PHPMailer (phpmailer.sourceforge.net) [version ]
[mime-version:] => 1.0
[content-transfer-encoding:] => 8bit
[content-type:] => text/html; charset="iso-8859-1"
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[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 an automated email, please do not reply. Informations about your account : As part of our security measures, we regularty check the work of the screen PayPal. [...] Content analysis details: (0.5 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------0.6 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
[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.
