An
Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Jan 2011 07:25:31 -0800
and has been classified as a Generic Scam Email.
The sender shows as Rt Hon David Cameron MP <basquete@minastc.com.br>.
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
0 atm millionforeignbpmobilcreditdrawwinnationalnotificationtwo millionsecretarypaymentstaffserviceprocessfundpoundgbp will lordtreasuryach(atm card number 7302 716...(two million, great briti...(1)full names: (2)address...(5)phone #: (6)age:(7)occ...(s) or office(s)british pounds fs
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:] => scams@scamdex.com
[delivery-date:] => Mon, 17 Jan 2011 07:25:31 -0800
[received:] => Array
(
[0] => from rev1.bhsol.com.br ([76.76.4.50] helo=bhsol3.netsolbox.com.br)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PeqxV-0006Mw-E8for scams@scamdex.com; Mon, 17 Jan 2011 07:25:31 -0800
[1] => from webmail.minastc.com.br (mail.minastc.com.br [200.233.221.99])by bhsol3.netsolbox.com.br (8.13.8/8.13.8) with ESMTP id p0HFMbYD022890;Mon, 17 Jan 2011 10:22:38 -0500
[2] => from localhost (localhost [127.0.0.1])by webmail.minastc.com.br (Postfix) with ESMTP id B26A814BA016;Mon, 17 Jan 2011 13:22:21 -0200 (BRST)
[3] => from webmail.minastc.com.br ([127.0.0.1])by localhost (webmail.minastc.com.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id XKqWI4UtDb-X; Mon, 17 Jan 2011 13:22:21 -0200 (BRST)
[4] => from webmail.minastc.com.br (localhost [127.0.0.1])by webmail.minastc.com.br (Postfix) with ESMTP id 0248119C0462;Mon, 17 Jan 2011 13:22:19 -0200 (BRST)
)
[x-virus-scanned:] => amavisd-new at minastc.com.br
[date:] => Mon, 17 Jan 2011 13:22:18 -0200 (BRST)
[from:] => Rt Hon David Cameron MP
[reply-to:] => "Our ref: ATM/13470/IDR"
[message-id:] => <31326579.5726.1295277738834.JavaMail.root@webmail>
[subject:] => IMMEDIATE PAYMENT NOTIFICATION
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5725_4194421.1295277738831"
[x-originating-ip:] => [80.255.62.234]
[x-mailer:] => Zimbra 6.0.8_GA_2661 (zclient/6.0.8_GA_2661)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[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: PRIME MINISTER'S OFFICE TREASURY AND MINISTER FOR THE CIVILSERVICE, LONDON, UNITED KINGDOM. Our ref: ATM/13470/IDR Your ref:...Date:17/01/2011 IMMEDIATE PAYMENT NOTIFICATION [...] Content analysis details: (2.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.0 FILL_THIS_FORM Fill in a form with personal information0.0 MONEY_FORM Lots of money if you fill out a form
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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PRIME MINISTER'S OFFICE TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON, UNITED KINGDOM.
Our ref: ATM/13470/IDR Your ref:...Date: 17/01/2011
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (ATM Card Number 7302 7168 0041 0640) has been accredited with your favor. Your Personal Identification Number is 1090.The VISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Â5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your VISA CARD.
Rt Hon William Hague MP. First Secretary of State for Foreign and Commonwealth Affairs
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.
Regards,
Rt Hon David Cameron MP Prime Minister Mobile:+447024062388
PRIME MINISTER'S OFFICE TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON, UNITED KINGDOM.
Our ref: ATM/13470/IDR Your ref:...Date: 17/01/2011
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (ATM Card Number 7302 7168 0041 0640) has been accredited with your favor. Your Personal Identification Number is 1090.The VISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Â5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your VISA CARD.
Rt Hon William Hague MP. First Secretary of State for Foreign and Commonwealth Affairs
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.
Regards,
Rt Hon David Cameron MP Prime Minister Mobile:+447024062388