An
Email with the Subject "Dear Winner" was
received in one of Scamdex's honeypot email accounts on Wed, 05 Jan 2011 16:01:14 -0800
and has been classified as a Generic Scam Email.
The sender shows as Motorola Company Award 2011 <etardio@hsr.gob.pe>.
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
accountantbpbankcontactwinprizepromotionawardaccountfundonlinebank gbp yorkshire bank (yorkshire.onlineuk@accou...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:] => submissions@scamdex.com,scamz@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 05 Jan 2011 16:01:14 -0800
[received:] => Array
(
[0] => from [190.12.79.237] (helo=mail.hsr.gob.pe)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PadI1-0007kL-C7; Wed, 05 Jan 2011 16:01:14 -0800
[1] => from localhost (localhost.localdomain [127.0.0.1])by mail.hsr.gob.pe (Postfix) with ESMTP id 1C0201AC81C2;Wed, 5 Jan 2011 19:07:36 -0500 (PET)
[2] => from mail.hsr.gob.pe ([127.0.0.1])by localhost (mail.hsr.gob.pe [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id oRH+QH+K3BCy; Wed, 5 Jan 2011 19:07:35 -0500 (PET)
[3] => from mail.hsr.gob.pe (mail.hsr.gob.pe [192.168.0.2])by mail.hsr.gob.pe (Postfix) with ESMTP id 108DD1AC81B9;Wed, 5 Jan 2011 19:07:24 -0500 (PET)
)
[date:] => Wed, 5 Jan 2011 19:07:24 -0500 (PET)
[from:] => Motorola Company Award 2011
[reply-to:] => "yorkshire.onlineuk@accountant.com"
[message-id:] => <821916411.29821294272444061.JavaMail.root@mail.hsr.gob.pe>
[subject:] => Dear Winner
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_963_1712720457.1294272444056"
[x-originating-ip:] => [190.12.79.235]
[x-mailer:] => Zimbra 5.0.16_GA_2921.RHEL5_64 (zclient/5.0.16_GA_2921.RHEL5_64)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.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, seethe administrator of that system for details.Content preview: You have been selected for a cash prize of £400,000.00GBPfrom Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com)with your Name,Address,Country,Phone Number, Age, for your Fund Release Youhave been selected for a cash prize of £400,000.00GBP from Motorola Promotion2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com)with your Name,Address,Country,Phone Number, Age, for your Fund Release [...]Content analysis details: (2.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_WINNER BODY: DEAR_WINNER2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[190.12.79.237 listed in psbl.surriel.com]1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[190.12.79.237 listed in bb.barracudacentral.org]0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.3 RDNS_NONE Delivered to internal network by a host with no rDNS3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.0 FILL_THIS_FORM Fill in a form with personal information0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form0.0 MONEY_FORM Lots of money if you fill out a form-5.1 AWL AWL: From: address is in the auto white-list
[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.
You have been selected for a cash prize of Â400,000.00GBP from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com) with your Name,Address,Country,Phone Number, Age, for your Fund Release
You have been selected for a cash prize of Â400,000.00GBP from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com) with your Name,Address,Country,Phone Number, Age, for your Fund Release