An
Email with the Subject "TR: ATM CARD PAYMENT" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 16:20:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Fri, 06 Jun 2008 16:20:54 -0700
[received:] => Array
(
[0] => from smtp2b.orange.fr ([80.12.242.144])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K4lEr-0002EX-J2for JS_SUBMISSIONS@scamdex.com; Fri, 06 Jun 2008 16:20:54 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf2b28.orange.fr (SMTP Server) with ESMTP id 2FB5C7000086;Sat, 7 Jun 2008 01:20:56 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-33-67.w83-193.abo.wanadoo.fr [83.193.198.67])by mwinf2b28.orange.fr (SMTP Server) with ESMTP id E47FF7000085;Sat, 7 Jun 2008 01:20:52 +0200 (CEST)
)
[x-me-uuid:] => 20080606232052936.E47FF7000085@mwinf2b28.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: ATM CARD PAYMENT
[date:] => Sat, 7 Jun 2008 01:20:53 +0200
[x-uid:] => <42F95AF00010454588FA9E24CFCA595A@maisoncfe2676d>
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => Microsoft Office Outlook 11
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[thread-index:] => AciLXAxRdoPSFvtuT6SkVRqO/39azA8z9i8g
[x-antivirus:] => avast! (VPS 080606-1, 06/06/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1212794454.H338954P8594.-S3X
[x-scamdex-scores:] => S:21 P:18 A:20 L:22 E:22 G:20
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 22
[x-scamdex-totscore:] => 123
[x-scamdex-kw:] => agent,card,login,payment
[x-scamdex-em:] => 236F2240008E@mwinf2104.oran,3Ddavid_cla@ihug.co.nz,E47FF7000085@mwinf2b28.oran,atm@yahoo.com,mrslindahillatmcard01@yahoo.com.hk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1212794454.H338954P8594
[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.
Return-Path: <atm@yahoo.com>
Received: from mwinf2104.orange.fr (mwinf2104.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 21 Mar 2008 15:01:24
+0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id BD26E2400096;
Fri, 21 Mar 2008 15:01:24 +0100 (CET)
Received: from mailfilter1.ihug.co.nz (mailfilter1.ihug.co.nz
[203.109.136.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id 236F2240008E;
Fri, 21 Mar 2008 15:01:21 +0100 (CET)
X-ME-UUID: 20080321140122145.236F2240008E@mwinf2104.orange.fr
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AiEeALZc40fLbYkd/2dsb2JhbABBgRyQBZgx
X-IronPort-AV: E=Sophos;i="4.25,535,1199617200";
d="scan'208";a="81472142"
Ironport-Content-Filter: send-to-smtp
Ironport-OCF: send-to-smtp
Received: from webmail9.ihug.co.nz (HELO webmail.ihug.co.nz)
([203.109.137.29])
by smtp.mailfilter1.ihug.co.nz with ESMTP; 22 Mar 2008 03:01:19 +1300
MIME-Version: 1.0
Date: Fri, 21 Mar 2008 21:31:34 +1200
From: SENATE HOUSE ON ATMCARD PAYMENT <atm@yahoo.com>
To: atm@yahoo.com
Subject: ATM CARD PAYMENT
Organization: ATM CARD PAYMENT
Reply-To: mrslindahillatmcard01@yahoo.com.hk
Message-ID: <7d20ee5717ed6cd6aeb14f5e730fc071@ihug.co.nz>
X-Sender: atm@yahoo.com
Received: from [64.110.153.126] (64.110.153.126)
(login=david_cla@ihug.co.nz)
by webmail.ihug.co.nz (running ihug Webmail/0.1b)
via TCP with HTTP/1.1
id <7d20ee5717ed6cd6aeb14f5e730fc071@ihug.co.nz>;
Fri,
21 Mar 2008 21:31:34 +1200
User-Agent: ihug Webmail/0.1b
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 8bit
X-me-spamlevel: not-spam
X-me-spamrating: 11.982011
-----Message d'origine-----
De : SENATE HOUSE ON ATMCARD PAYMENT [mailto:atm@yahoo.com]
Envoyé : vendredi 21 mars 2008 10:32
À : atm@yahoo.com
Objet : ATM CARD PAYMENT
--
This is to officially inform you that(ATM Card worth $6.8 with
Number;4278763100030014)(mrslindahillatmcard01@yahoo.com.hk)With the
following, Full
Name,Delivery Address,Age, Occupation and Phone Number Regards.Mrs Linda
Hill
Return-Path: <atm@yahoo.com>
Received: from mwinf2104.orange.fr (mwinf2104.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Fri, 21 Mar 2008 15:01:24
+0100
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id BD26E2400096;
Fri, 21 Mar 2008 15:01:24 +0100 (CET)
Received: from mailfilter1.ihug.co.nz (mailfilter1.ihug.co.nz
[203.109.136.1])
by mwinf2104.orange.fr (SMTP Server) with ESMTP id 236F2240008E;
Fri, 21 Mar 2008 15:01:21 +0100 (CET)
X-ME-UUID: 20080321140122145.236F2240008E@mwinf2104.orange.fr
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AiEeALZc40fLbYkd/2dsb2JhbABBgRyQBZgx
X-IronPort-AV: E=Sophos;i="4.25,535,1199617200";
d="scan'208";a="81472142"
Ironport-Content-Filter: send-to-smtp
Ironport-OCF: send-to-smtp
Received: from webmail9.ihug.co.nz (HELO webmail.ihug.co.nz)
([203.109.137.29])
by smtp.mailfilter1.ihug.co.nz with ESMTP; 22 Mar 2008 03:01:19 +1300
MIME-Version: 1.0
Date: Fri, 21 Mar 2008 21:31:34 +1200
From: SENATE HOUSE ON ATMCARD PAYMENT <atm@yahoo.com>
To: atm@yahoo.com
Subject: ATM CARD PAYMENT
Organization: ATM CARD PAYMENT
Reply-To: mrslindahillatmcard01@yahoo.com.hk
Message-ID: <7d20ee5717ed6cd6aeb14f5e730fc071@ihug.co.nz>
X-Sender: atm@yahoo.com
Received: from [64.110.153.126] (64.110.153.126)
(login=david_cla@ihug.co.nz)
by webmail.ihug.co.nz (running ihug Webmail/0.1b)
via TCP with HTTP/1.1
id <7d20ee5717ed6cd6aeb14f5e730fc071@ihug.co.nz>;
Fri,
21 Mar 2008 21:31:34 +1200
User-Agent: ihug Webmail/0.1b
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 8bit
X-me-spamlevel: not-spam
X-me-spamrating: 11.982011
-----Message d'origine-----
De : SENATE HOUSE ON ATMCARD PAYMENT [mailto:atm@yahoo.com]
Envoyé : vendredi 21 mars 2008 10:32
À : atm@yahoo.com
Objet : ATM CARD PAYMENT
--
This is to officially inform you that(ATM Card worth $6.8 with
Number;4278763100030014)(mrslindahillatmcard01@yahoo.com.hk)With the
following, Full
Name,Delivery Address,Age, Occupation and Phone Number Regards.Mrs Linda
Hill