An
Email with the Subject "Contact UPS Email: ups-express@xnmsn.com" was
received in one of Scamdex's honeypot email accounts on Mon, 30 May 2011 10:56:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mize, Leslye" <mize@uhcl.edu>.
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
nigeria0 million expresscheckcontactresidentone milliondepositedjobservicepaidmailpackageshippingusddollar will security
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 30 May 2011 10:56:19 -0700
[received:] => Array
(
[0] => from exfe1-35079.pclab.uhcl.edu ([129.7.80.18])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QR6hN-0004VX-8Tfor submitted@scamdex.com; Mon, 30 May 2011 10:56:19 -0700
[1] => from exuhcl2.pclab.uhcl.edu ([172.30.1.13]) by exfe1-35079.pclab.uhcl.edu with Microsoft SMTPSVC(6.0.3790.4675); Mon, 30 May 2011 12:55:18 -0500
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CC1EF2.BBBC723A"
[subject:] => Contact UPS Email: ups-express@xnmsn.com
[date:] => Mon, 30 May 2011 12:55:16 -0500
[message-id:] => <9C5114FAC3837A4BBFDE1094A5B4AEBA0221C608@EXUHCL2.pclab.uhcl.edu>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Contact UPS Email: ups-express@xnmsn.com
[thread-index:] => Acwe8ro6SAhXqhHxRMSwCaxMJUGSgg==
[from:] => "Mize, Leslye"
[bcc:] =>
[x-originalarrivaltime:] => 30 May 2011 17:55:18.0980 (UTC) FILETIME=[BD109040:01CC1EF2]
[x-spam-status:] => No, score=-2.8
[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: I have been waiting for you to pick up your Cashier Checkof $1,759,000 USD (ONE MILLION SEVEN HUNDRED AND FIFTY NINE US DOLLARS), Butyou did not show up, I am writing to inform you that I have deposited yourcashier check with UNITED PARCEL SERVICE there in Nigeria. [...] Content analysis details: (-2.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.0 LOTS_OF_MONEY Huge... sums of money
[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.
I have been waiting for you to pick up your Cashier Check of $1,759,000 USD (ONE MILLION SEVEN HUNDRED AND FIFTY NINE US DOLLARS), But you did not show up, I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.
For your information, I'm now in Dubai to resume my new job and i will not go back to Nigeria till next year. Please you have to contact UPS Nigeria to know when they will deliver your package to your resident address in your country.
Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $95.00 US Dollars to receive your check parcel as agreed with them.
Please contact the company with their below details:
I have been waiting for you to pick up your Cashier Check of $1,759,000 USD (ONE MILLION SEVEN HUNDRED AND FIFTY NINE US DOLLARS), But you did not show up, I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.
For your information, I'm now in Dubai to resume my new job and i will not go back to Nigeria till next year. Please you have to contact UPS Nigeria to know when they will deliver your package to your resident address in your country.
Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $95.00 US Dollars to receive your check parcel as agreed with them.
Please contact the company with their below details:
Name: Abu Richard Tel: +2348181477003 E-mail: ups-express@xnmsn.com
Thanks for your attention. Mize, Leslye
