Scam Email: ROYAL BANK OF SCOTLAND from greatbritiandpment@live.com [date added: 2016-07-20 20:05:28]

The Scamdex Scam Email Archive

Subject: ROYAL BANK OF SCOTLAND

From: "greatbritiandpment@live.com" <web.ttjj_9713521@libero.it>

Date: Tue, 10 Sep 2013 21:25:12 -0700

Date Added: 2016-07-20 20:05:28

An Email with the Subject "ROYAL BANK OF SCOTLAND" was received in one of Scamdex's honeypot email accounts on Tue, 10 Sep 2013 21:25:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "greatbritiandpment@live.com" <web.ttjj_9713521@libero.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

bank bank greatbritiandpment@live.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:] => scams@scamdex.com [delivery-date:] => Tue, 10 Sep 2013 21:25:12 -0700 [received:] => Array ( [0] => from outrelay03.libero.it ([212.52.84.103]:55798)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1VJbzK-0004AV-V2for scams@scamdex.com; Tue, 10 Sep 2013 21:25:12 -0700 [1] => from webmail29 (172.31.0.119) by outrelay03.libero.it (8.5.140.03) id 5158A07E14396621; Wed, 11 Sep 2013 06:24:18 +0200 ) [x-ctch-spam:] => Unknown [x-ctch-refid:] => str=0001.0A0C0206.522FF072.007B,ss=1,re=0.000,fgs=0 [x-libjamoibt:] => 1587 [message-id:] => <1692804552.716961378873458261.JavaMail.actor@webmail29> [date:] => Wed, 11 Sep 2013 06:24:18 +0200 (CEST) [from:] => "greatbritiandpment@live.com" [reply-to:] => "greatbritiandpment@live.com" [to:] => info@wss-id.org [subject:] => ROYAL BANK OF SCOTLAND [mime-version:] => 1.0 [content-type:] => application/octet-stream; name="BRITISH MINISTRY OF FINANCE !!-!!.docx" [content-transfer-encoding:] => base64 [x-senderip:] => 116.202.76.33 [x-libjamv:] => IM4k18z5zXc= [x-libjamsun:] => H8lzUnpK8C5R0TmOEDxWUixXt9C7TnZlxG9b8/5+uRI= [content-disposition:] => attachment; filename="BRITISH MINISTRY OF FINANCE !!-!!.docx"; size=87071 [x-spam-status:] => No, score=-3.6 [x-spam-score:] => -35 [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: (-3.6 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (web.ttjj_9713521[at]libero.it) 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [116.202.76.33 listed in dnsbl.sorbs.net]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-2.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (web.ttjj_9713521[at]libero.it) 0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail [x-spam-flag:] => NO )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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