An
Email with the Subject "Recipit of Your Payment" was
received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 05:08:52 -0700
and has been classified as a Auction/Escrow Scam Email.
The sender shows as "service@paypal.com"<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
paypal.compaypalcreditebaychecktransactionpaymentservicefundsecuresentbuysellmailshippingusduserconfidentialautomaticallysavinacartile@aol.com will (encrypted link* )(ssl)(the highest level commer...dear
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 08 May 2007 05:08:52 -0700
[received:] => Array
(
[0] => from [24.166.187.25] (helo=your-p2e90gwmin)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlOUu-0005QY-1o; Tue, 08 May 2007 05:08:52 -0700
[1] => from User ([69.239.72.204]) by your-p2e90gwmin with Microsoft SMTPSVC(6.0.2600.2180); Tue, 8 May 2007 07:03:28 -0500
)
[reply-to:] =>
[from:] => "service@paypal.com"
[subject:] => Recipit of Your Payment
[date:] => Tue, 8 May 2007 05:10:31 -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:] => Array
(
[0] => Microsoft Outlook Express 6.00.2800.1081
[1] =>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[bcc:] =>
[x-originalarrivaltime:] => 08 May 2007 12:03:28.0281 (UTC) FILETIME=[E3804890:01C79168]
[message-id:] => REIDs3x1204769290.M632871P20228V-S3X
[x-scamdex-scores:] => S:42 P:46 A:58 L:40 E:46 G:40
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 272
[x-scamdex-kw:] => buy,card,check,credit,ebay,fund,payment,paypal,sell,sent,service,transaction,user
[x-scamdex-em:] => savinacartile@aol.com,service@paypal.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769290.M632871P20228V
[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.
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $43.78 USD to
savinacartile@aol.com for an eBay item.
This credit card transaction will appear on your bill as "PAYPAL *SIMPLYGREEK".
--------------------------------------------------------------------------------
PayPal Shopping Cart Contents
Item Name: Greek Crossing Jacket
Item Number: Greek CJ
Quantity: 1
Total: $43.78 USD
Cart Subtotal: $43.78 USD
Shipping: $14.95 USD
Sales Tax:
Cart Total: $43.78 USD
--------------------------------------------------------------------------------
Payment Details
Transaction ID: 92436006LH373491C
Item Price: $179.95 USD
Total: $194.90 USD
Buyer: Daphne Irvine
--------------------------------------------------------------------------------
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link* )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
eBay User ID: dany100
--------------------------------------------------------------------------------
Daphne Irvine UNCONFIRMED Address
--------------------------------------------------------------------------------
Daphne Irvine
211 David St.
Springtown, TX 76082
United States
Important Note: Daphne Irvine has provided an Unconfirmed Address. If
you are planning on shipping items to Daphne Irvine, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
--------------------------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP312