An
Email with the Subject "CALL UPS +234-8078467568" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Feb 2012 14:34:40 -0800
and has been classified as a Generic Scam Email.
The sender shows as Camille David <cdavid@umassd.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
accident234-8078467bankcheckcontactagentpaymentserviceurgentmaildeliveryshippingusd will ach(mr.tima wilson)(united parcel service (ups)
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:] => 01190848.20080612144221@scamdex.com
[delivery-date:] => Wed, 01 Feb 2012 14:34:41 -0800
[received:] => Array
(
[0] => from umdmail-mx1.umassd.edu ([134.88.1.210])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RsilD-0004DZ-Uofor 01190848.20080612144221@scamdex.com; Wed, 01 Feb 2012 14:34:40 -0800
[1] => from umdmail-mx1.umassd.edu (localhost.localdomain [127.0.0.1])by localhost (Postfix) with SMTP id 068BFC7A22;Wed, 1 Feb 2012 17:34:30 -0500 (EST)
[2] => from zimbra-mb5.umassd.edu (unknown [134.88.1.203])by umdmail-mx1.umassd.edu (Postfix) with ESMTP id D2BFDC7B1E;Wed, 1 Feb 2012 17:34:16 -0500 (EST)
)
[date:] => Wed, 1 Feb 2012 17:34:16 -0500 (EST)
[from:] => Camille David
[reply-to:] => Camille David
[message-id:] => <700710648.629829.1328135656821.JavaMail.root@zimbra-mb5>
[subject:] => CALL UPS +234-8078467568
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_629828_466797077.1328135656818"
[x-originating-ip:] => [172.129.36.179]
[x-mailer:] => Zimbra 7.1.4_GA_2555 (zclient/7.1.4_GA_2555)
[to:] => undisclosed-recipients:;
[x-seen-by:] => PureMessage
[x-perlmx-spam:] => Gauge=XIII, Probability=13%, Report='FRAUD_HIGH_X3_WEBMAIL 1, HTML_NO_HTTP 0.1, MULTIPLE_RCPTS 0.1, BODYTEXTH_SIZE_10000_LESS 0, BODYTEXTP_SIZE_3000_LESS 0, BODY_SIZE_2000_2999 0, BODY_SIZE_5000_LESS 0, BODY_SIZE_7000_LESS 0, FRAUD_HIGH_X3 0, FROM_EDU_TLD 0, INVALID_MSGID_NO_FQDN 0, TO_UNDISCLOSED_RECIPIENTS 0, WEBMAIL_SOURCE 0, WEBMAIL_XOIP 0, WEBMAIL_X_IP_HDR 0, __ANY_URI 0, __C230066_P5 0, __CT 0, __CTYPE_HAS_BOUNDARY 0, __CTYPE_MULTIPART 0, __CTYPE_MULTIPART_ALT 0, __FRAUD_CONTACT_ADDY_B 0, __FRAUD_CONTACT_NAME 0, __FRAUD_MONEY 0, __FRAUD_MONEY_PAYMENT 0, __FRAUD_MONEY_VALUE 0, __FRAUD_SUBJ_ALLCAPS 0, __HAS_HTML 0, __HAS_MSGID 0, __HAS_XOIP 0, __HAS_X_MAILER 0, __MIME_HTML 0, __MIME_VERSION 0, __OEM_PRICE 0, __PHISH_SPEAR_STRUCTURE_1 0, __PHISH_SPEAR_STRUCTURE_2 0, __SANE_MSGID 0, __STOCK_PHRASE_24 0, __STOCK_PHRASE_7 0, __STYLE_RATWARE_2 0, __TAG_EXISTS_HTML 0, __TO_MALFORMED_3 0, __URI_NO_PATH 0, __URI_NO_WWW 0,__URI_NS '
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: After much attempts to reach you on phone, I deemed it necessaryand urgent to contact you via your e-mail and to notify you finally aboutyour outstanding compensation payment. During our last annual calculationof your banking activities we have realized that you are eligible to receivea compensation payment of $2,811,041.00 USD. [...] Content analysis details: (-0.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 FILL_THIS_FORM Fill in a form with personal information3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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.
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent (Mr.Tima Wilson) for the delivery of your cashier check Send Name, Address, City, State, Zip Code, Country and telephone number.
(United Parcel Service (UPS) Contact Name: Tima Wilson Tel: +234-8078467568 E-mail: ups-csdman@dgoh.org
Please take note that you will pay a shipping/handling fee of $86 USD to UPS.
Thanks for your patience.
Camille David Programme Manager United Nations Human Settlements Programme
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent (Mr.Tima Wilson) for the delivery of your cashier check Send Name, Address, City, State, Zip Code, Country and telephone number.
(United Parcel Service (UPS) Contact Name: Tima Wilson Tel: +234-8078467568 E-mail: ups-csdman@dgoh.org
Please take note that you will pay a shipping/handling fee of $86 USD to UPS.
Thanks for your patience.
Camille David Programme Manager United Nations Human Settlements Programme