An
Email with the Subject "PROFORMA INVOICE" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2015 14:41:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as santino sntim <santinosntim@yahoo.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:] => scam@scamdex.com
[delivery-date:] => Tue, 20 Oct 2015 14:41:25 -0700
[received:] => Array
(
[0] => from nm25-vm5.bullet.mail.ne1.yahoo.com ([98.138.91.247]:48088)by bigcat.newsblaze.com with esmtps (TLSv1:AES128-SHA:128)(Exim 4.86)(envelope-from )id 1Zoeeq-00037L-RKfor scam@scamdex.com; Tue, 20 Oct 2015 14:41:25 -0700
[1] => from [98.138.226.176] by nm25.bullet.mail.ne1.yahoo.com with NNFMP; 20 Oct 2015 21:40:42 -0000
[2] => from [98.138.87.9] by tm11.bullet.mail.ne1.yahoo.com with NNFMP; 20 Oct 2015 21:40:41 -0000
[3] => from [127.0.0.1] by omp1009.mail.ne1.yahoo.com with NNFMP; 20 Oct 2015 21:40:41 -0000
[4] => by 98.138.105.209; Tue, 20 Oct 2015 21:40:41 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1445377242; bh=e9gnqvg1MLSREwDuP3wBzWR9aaC9cVY/+1zrObqALnI=; h=Date:From:Reply-To:Subject:References:From:Subject; b=lZz3jN0WiBvyPBwNNWH84YsgM4zYzsQv1s9rAdkNHGYowQ9Onsmy0QdPF+oLNIQqcyMD7s4LIRBjN2Ady6vdxSLCSketrIcA5Dka1x7eZnlx29nk9B5mDAA+xuWaQyAYE2FZEki+uQdwmZKSfLbSmYc/7sVqw2/gD900IVm+VJ2EvQikdUzBPv2uUcs6F6z+tH5Pn8H78cPi/b+iZ0annkREv0De9xeQJSnL5ilSBG0v9kmzyelebop/6G+GtuZD6aje4LAgLJq+3HG7iFFrTQjWgIMN/GSywJ5EIzySQIBFcXbctb0mEYoDcdnCLPmN/hFxRFU6LJYnrHba8Adpsw==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 777622.97528.bm@omp1009.mail.ne1.yahoo.com
[x-ymail-osg:] => hBl9wXYVM1lBtLX.N_YLQne7NbPs5SvOYjXxmk9KNtofKBA4ptuBm7FoGjGkQv5u64L7vjdODHaALYUZhqsjlbbDZLrS3Q3VTDGoJoIMMkSxn6Jl44x4VMBRetcu1GYvYAX2KSoPqstQ_67ac9ehl3XAvAUpvvhepx1UE7UgKjCplRJf7KTOND.DLn23fgG36nj6kxBSCavLVq64DVgMsIY_q0uOABRj8J4iNg9sDN3QbtCZV2a3hzz7m14doB9tkE7kwVrKr.oIUfI8fLtUTN0OXx7xoe.Ga8C6IvLouHYQp7CO3qOikT7Tg1z9qFR3CCbIFBuH40qOMiYRByHsX.PqnwGmcwzpt7jBYI9Me2V_TBi2ea2KcaEx1wuoZLNHiz9WZY524uzxKPkebwJXzRU7C0EV_IbWVjxkmfProUVN7q9qGnqr9jRmIawRP8gTf1_Izjp8C4YMXebxl5h4Q9p0oCrfrw9SqsQJimKDYhs.1Joqrtj7qNVi
[date:] => Tue, 20 Oct 2015 21:40:39 +0000 (UTC)
[from:] => santino sntim
[reply-to:] => santino sntim
[message-id:] => <2041111193.652693.1445377240007.JavaMail.yahoo@mail.yahoo.com>
[subject:] => PROFORMA INVOICE
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="----=_Part_652692_1705483829.1445377240007"
[references:] => <2041111193.652693.1445377240007.JavaMail.yahoo@mail.yahoo.com>
[content-length:] => 871515
)
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.
