An
Email with the Subject "YOUR REF:CLAIMS/ATM/822" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2011 14:31:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as Sandra Blunt <isantamaria@wintermexico.com>.
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
4278763100 atm 8millionusdcreditcontactwinclaimsclaimpaymentmaildeliveryusd(atm card number 42787631...(senatedesk@hotmail.com)
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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 17 Jul 2011 14:31:55 -0700
[received:] => Array
(
[0] => from smtp01.serv.net.mx ([201.150.35.37])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QiYwL-0003QX-BIfor scamdex@scamdex.com; Sun, 17 Jul 2011 14:31:55 -0700
[1] => from mbx03.serv.net.mx (mbx03.serv.net.mx [201.150.35.44])by smtp01.serv.net.mx (Postfix) with ESMTP id 99177A27AED;Sun, 17 Jul 2011 16:31:49 -0500 (CDT)
)
[date:] => Sun, 17 Jul 2011 16:31:50 -0500 (CDT)
[from:] => Sandra Blunt
[reply-to:] => David Mark
[message-id:] => <2054985930.147235.1310938310826.JavaMail.root@mbx03.serv.net.mx>
[subject:] => YOUR REF:CLAIMS/ATM/822
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_147234_463811099.1310938310823"
[x-originating-ip:] => [201.150.35.44]
[x-mailer:] => Zimbra 6.0.9_GA_2686 (zclient/6.0.9_GA_2686)
[to:] => undisclosed-recipients:;
[x-spam-subject:] => ***SPAM*** YOUR REF:CLAIMS/ATM/822
[x-spam-status:] => Yes, score=4.0
[x-spam-score:] => 40
[x-spam-bar:] => ++++
[x-spam-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: -- OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 This is toofficially inform you that(ATM Card Number 4278763100030014)has been accreditedwith your favor.Your Personal Identification Number is 822.You are to contactthe payment office with the informations below via email(senatedesk@hotmail.com)TheATM Card Value is $6.8MILLIONUSD. [...] Content analysis details: (3.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 MONEY_ATM_CARD Lots of money on an ATM card2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From0.0 MONEY_FORM Lots of money if you fill out a form0.0 FILL_THIS_FORM Fill in a form with personal information3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
[x-spam-flag:] => YES
)
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.
This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.You are to contact the payment office with the informations below via email(senatedesk@hotmail.com)The ATM Card Value is $6.8MILLIONUSD.
Your are advised to provide us with the following information's;
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Be further advised that you are required to pay the sum of $75 for the delivery of your card
Regards,
Mrs Sandra Ford
-- OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.You are to contact the payment office with the informations below via email(senatedesk@hotmail.com)The ATM Card Value is $6.8MILLIONUSD.
Your are advised to provide us with the following information's;
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
Be further advised that you are required to pay the sum of $75 for the delivery of your card