select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7996328 and 7996338) AND `id` <> '7996333' order by `id` limit 6
Scam Email: YOUR $850,000,00 PACKAGE URGENT REPLY from Mr.Peter Williams [date added: 2016-07-20 20:03:41] | Scamdex
An
Email with the Subject "YOUR $850,000,00 PACKAGE URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 06 May 2013 21:45:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Peter Williams" <falegnameriascala@alice.it>.
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
0checkcontactwindepositedcourierurgentpaidpackagemaildeliverydollar will security(fedexccltd07@zbavitu.net)dear
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:] => scam@scamdex.com
[delivery-date:] => Mon, 06 May 2013 21:45:04 -0700
[received:] => Array
(
[0] => from smtp302.alice.it ([82.57.200.118]:36066)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UZZlu-00009G-Ssfor scam@scamdex.com; Mon, 06 May 2013 21:45:04 -0700
[1] => from feu11-alice (82.57.204.66) by smtp302.alice.it (8.6.058.01) id 5091454E0A2850F9; Tue, 7 May 2013 06:41:00 +0200
[2] => from (42.110.40.180) by alicemail.rossoalice.alice.it; Tue, 7 May 2013 06:41:00 +0200
)
[message-id:] => <13e7d4ae365.falegnameriascala@alice.it>
[date:] => Tue, 7 May 2013 06:41:00 +0200 (CEST)
[from:] => "Mr.Peter Williams"
[reply-to:] => fedexccltd07@zbavitu.net
[subject:] => YOUR $850,000,00 PACKAGE URGENT REPLY
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_107816_22566498.1367901660009"
[x-originating-ip:] => 42.110.40.180
[x-spam-status:] => No, score=-3.2
[x-spam-score:] => -31
[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, seeroot\@localhost for details.Content preview: Attn: Dear, I cashed the check of $850,000,00 USA Dollars due to expiry and deposited it with FedEx Courier Benin Rep,contact Dr.Anthony Robert Email(fedexccltd07@zbavitu.net)Tel+919871480701 I have paid them for the delivery,Send your full name.Home Address.Telephone No.only money you will pay is security fee $88.ThanksEdwin Williams [...] Content analysis details: (-3.2 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (falegnameriascala[at]alice.it)-2.0 SUBJ_ALL_CAPS Subject is all capitals-2.6 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: zbavitu.net] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
[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 cashed the check of $850,000,00 USA Dollars due to expiry and deposited it with FedEx Courier Benin Rep,contact Dr.Anthony Robert Email(fedexccltd07@zbavitu.net)Tel+919871480701 I have paid them for the delivery,Send your full name.Home Address.Telephone No.
only money you will pay is security fee $88.
Thanks
Edwin Williams
Attn: Dear, I cashed the check of $850,000,00 USA Dollars due to expiry and deposited it with FedEx Courier Benin Rep,contact Dr.Anthony Robert Email(fedexccltd07@zbavitu.net)Tel+919871480701 I have paid them for the delivery,Send your full name.Home Address.Telephone No.only money you will pay is security fee $88.ThanksEdwin Williams
