An
Email with the Subject "You have a payment transaction" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Feb 2011 00:43:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Nedbank <ibsupport@nedbank.co.za>.
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:] => scams@scamdex.com
[delivery-date:] => Tue, 08 Feb 2011 00:43:40 -0800
[received:] => Array
(
[0] => from xi.lunariffic.com ([216.227.214.96])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PmjAi-0005YQ-6Kfor scams@scamdex.com; Tue, 08 Feb 2011 00:43:40 -0800
[1] => from xi.lunariffic.com (xi.lunariffic.com [127.0.0.1])by xi.lunariffic.com (8.13.8/8.13.8) with ESMTP id p188YfQj014961for ; Tue, 8 Feb 2011 00:34:42 -0800
[2] => (from shize1@localhost)by xi.lunariffic.com (8.13.8/8.13.8/Submit) id p188Yfi0014933;Tue, 8 Feb 2011 00:34:41 -0800
)
[date:] => Tue, 8 Feb 2011 00:34:41 -0800
[to:] => scams@scamdex.com
[subject:] => You have a payment transaction
[from:] => Nedbank
[message-id:] => <1307462000.315@nedbank.co.za>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[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: Dear Client, A payment has been made to your account. To viewthe details of the payment, please click here. If you have any questionsor would like more information, email ibsupport@nedbank.co.za or call ourCustomer Contact Centre on 0860 115 060 . If you are calling from outsideSouth Africa, call +27 11 710 4332. [...] Content analysis details: (1.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.7 HTML_TAG_BALANCE_BODY BODY: HTML has unbalanced "body" tags0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
[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.
A payment has been made to your account. To view the details of the payment,
please click here.
If you have any questions or would like more information, email ibsupport@nedbank.co.za or call our Customer Contact Centre on 0860 115 060 . If you are calling from outside South Africa, call +27 11 710 4332.
Dear Client,
A payment has been made to your account. To view the details of the payment,
please click here.
If you have any questions or would like more information, email ibsupport@nedbank.co.za or call our Customer Contact Centre on 0860 115 060 . If you are calling from outside South Africa, call +27 11 710 4332.
