An
Email with the Subject "Spam Receipt for Your Payment to U.S. Legal Forms" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Sep 2006 12:06:57 -0700
and has been classified as a Generic Scam Email.
The sender shows as <service@paypal.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
assistancepaypal.compaypallog increditaccounttransactionpaymentserviceinc.legalfundsentpaidmailshippingusd will spam(orderinfo@uslegalforms.com)dearfor assistance
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 22 Sep 2006 12:06:57 -0700
[received:] => Array
(
[0] => from host77-205-static.59-217-b.business.telecomitalia.it ([217.59.205.77] helo=casaolearia.com)by sun.newsblaze.com with smtp (Exim 4.52)id 1GQqMT-0005n9-5Efor submissions@scamdex.com; Fri, 22 Sep 2006 12:06:57 -0700
[1] => (qmail 31391 invoked from network); 22 Sep 2006 18:44:17 -0000
[2] => from unknown (216.110.36.86) by www.casaolearia.com (10.10.10.10) with ESMTP; 22 Sep 2006 18:44:17 -0000
)
[reply-to:] =>
[from:] =>
[subject:] => Spam Receipt for Your Payment to U.S. Legal Forms
[date:] => Fri, 22 Sep 2006 11:45:19 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => reIDScdx00001204769268.M128724P20228V-S2X
[x-uid:] => 17341
[x-scamdex-scores:] => S:67 P:58 A:61 L:55 E:64 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 359
[x-scamdex-kw:] => \%,account,assistance,business,card,claim,credit,first,fund,inc.,legal,log in,paid,payment,paypal,sent,service,transaction
[x-scamdex-em:] => orderinfo@uslegalforms.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769268.M128724P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
This email confirms that you have paid U.S. Legal Forms, Inc.
(orderinfo@uslegalforms.com) $175.00 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL Legal Forms*".
PayPal Shopping Cart
Contents
Item
Name:
Warranty Deed from Husband and Wife to LLC. Completion Services
Quantity:
1
Total:
$175.00 USD
Cart
Subtotal:
$175.00 USD
Shipping
Charge:
$0.00 USD
Cart
Total:
$175.00 USD
Shipping Information
Shipping Info:
Marjory Knapp
529 First Street
Fair Lawn, NJ 07410
United States
Address Status:
Unconfirmed
If you have not authorized this charge and believe you might have received this message in error, please click the link below to
cancel the payment and get a full refund.
Please do not reply to this e-mail. Mail sent to
this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the footer of
any page.
PayPal Email ID PP120
Dear PayPal Member,
This email confirms that you have paid U.S. Legal Forms, Inc.
(orderinfo@uslegalforms.com) $175.00 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL Legal Forms*".
PayPal Shopping Cart
Contents
Item
Name:
Warranty Deed from Husband and Wife to LLC. Completion Services
Quantity:
1
Total:
$175.00 USD
Cart
Subtotal:
$175.00 USD
Shipping
Charge:
$0.00 USD
Cart
Total:
$175.00 USD
Shipping Information
Shipping Info:
Marjory Knapp
529 First Street
Fair Lawn, NJ 07410
United States
Address Status:
Unconfirmed
If you have not authorized this charge and believe you might have received this message in error, please click the link below to
cancel the payment and get a full refund.
Dispute Transaction
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to
this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the footer of
any page.
PayPal Email ID PP120
