An
Email with the Subject "Shipment delivery" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Sep 2013 08:21:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michelle Roos <m.roos@californiaship.net>.
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
(310) 371-2301contactwincustomerservicecustomdeliverymailautomaticallyreference will (310)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:] => Lottery@Scamalot.com
[delivery-date:] => Mon, 02 Sep 2013 08:21:14 -0700
[received:] => Array
(
[0] => from relay3.transip.nl ([80.69.67.28]:62841)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1VGVwH-0001qy-27for Lottery@Scamalot.com; Mon, 02 Sep 2013 08:21:14 -0700
[1] => from webapp0.transip.nl (mysql.transip.nl [95.170.70.112])by relay3.transip.nl (Postfix) with ESMTP id 13BCA5F941B;Mon, 2 Sep 2013 17:21:11 +0200 (CEST)
[2] => from webapp0.transip.nl (localhost [127.0.0.1])by webapp0.transip.nl (Postfix) with ESMTP id 0DF341830C27;Mon, 2 Sep 2013 17:21:11 +0200 (CEST)
[3] => from webapp0.transip.nl ([127.0.0.1])by webapp0.transip.nl (webapp0.transip.nl [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 0JbbGLfbzK7H; Mon, 2 Sep 2013 17:21:10 +0200 (CEST)
[4] => from webmail.transip.nl (localhost [127.0.0.1])by webapp0.transip.nl (Postfix) with ESMTP id A91961830C1B;Mon, 2 Sep 2013 17:21:08 +0200 (CEST)
)
[x-virus-scanned:] => amavisd-new at webapp0.transip.nl
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="=_b16af85c00a734f62561c92037ba8f7b"
[date:] => Mon, 02 Sep 2013 10:21:08 -0500
[from:] => Michelle Roos
[to:] => undisclosed-recipients:;
[subject:] => Shipment delivery
[message-id:] => <972f4290fda60bf4dff701f1787f2cdd@californiaship.net>
[x-sender:] => m.roos@californiaship.net
[user-agent:] => TransIP Webmail
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[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: Dear Recipient , This is an automatically generated email from Direct logistics- Please do not reply to it. A collection will be made on 02-Sept-2013 09:16 for delivery to you, via Overnight service, by Direct Logistics. [...] Content analysis details: (0.0 points, 5.0 required) pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record 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: direct-logistics.co.uk] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message
[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.
Dear Recipient ,
This is an automatically generated email from Direct logistics- Please do not reply to it.
A collection will be made on 02-Sept-2013 09:16 for delivery to you, via Overnight service, by Direct Logistics.
The delivery deadline time is set for 06-Sept-2013 16:00
If you have a query regarding this email please contact (310) 371-2301 Quoting Reference #75588GDF
You can use the following link to track this order
DOWNLOAD DELIVERY DETAILS
Direct logistics customer care center ORANGE, CA.