ADMIN Scam Email: Card payment approved kindly open attached file, from Foreign Payment [date added: 2016-07-20 20:05:04]

The Scamdex Scam Email Archive X

Subject: Card payment approved kindly open attached file,

From: Foreign Payment <carolina@cantv.net>

Date: Wed, 14 Aug 2013 04:54:44 -0700

Date Added: 2016-07-20 20:05:04

This Email with the Subject "Card payment approved kindly open attached file," was received in one of Scamdex's honeypot email accounts on Wed, 14 Aug 2013 04:54:44 -0700 and has been classified a s a Generic Scam Email. The sender shows as Foreign Payment <carolina@cantv.net>.< /p>

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 purpos es.

Scam TagCloud

foreign payment ach

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:] => SUBMISSIONS@SCAMDEX.COM [delivery-date:] => Wed, 14 Aug 2013 04:54:44 -0700 [received:] => Array ( [0] => from 10ibl21ser04.datacenter.cha.cantv.net ([200.11.173.10]:49237)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1V9Zf0-0006KH-7Xfor SUBMISSIONS@SCAMDEX.COM; Wed, 14 Aug 2013 04:54:44 -0700 [1] => from webmail-03.datacenter.cha.cantv.net (webmail-03.datacenter.cha.cantv.net [200.11.153.86])(authenticated bits=0)by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r7EBnVHZ019658;Wed, 14 Aug 2013 07:19:31 -0430 [2] => from 196.210.218.36 ([196.210.218.36]) by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 14 Aug 2013 07:19:31 -0430 (VET) ) [x-virus-scanned:] => amavisd-new at cantv.net [x-matched-lists:] => [] [date:] => Wed, 14 Aug 2013 07:19:31 -0430 (VET) [from:] => Foreign Payment [reply-to:] => dr.mogorosi999@gmail.com [to:] => drtheophilus001@gmail.com [message-id:] => <854917060.5280639.1376480971426.JavaMail.gess@webmail-03.datacenter.cha.cantv.net> [subject:] => Card payment approved kindly open attached file, [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary="----=_Part_5280638_1712339101.1376480971318" [x-mailer:] => Cantv Webmail [x-originating-ip:] => [196.210.218.36] [x-spam-status:] => No, score=3.0 [x-spam-score:] => 30 [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: [...] Content analysis details: (3.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ]-0.0 SPF_PASS SPF: sender matches SPF record-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 T_OBFU_DOC_ATTACH BODY: MS Document attachment with generic MIME type 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag [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.

Scam Email Removal Request

Please remove the email referenced by the url

http://www.scamdex.com/email-scam-database/N/html/1376589530.M138140P18844V

The reason is: .

Give more detail or explain what you mean by 'Some Other Reason'.

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