An
Email with the Subject "mtcn" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2012 08:03:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as PEGGY A ROJAS <blackcatinthehat@yahoo.com>.
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
5293725417 (571) 357-2330 (571) 357-2316lawyerwashingtonbankwestern unionaccount transfersentmailbank belowhsbc bank the bank mtcnhsbcblackcatinthehat@yahoo.com will yahoo.comyahoo!ach(571) 357-2330. fax: (571)dearfs
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:] => ebay@scamdex.com
[delivery-date:] => Thu, 12 Jul 2012 08:03:25 -0700
[received:] => Array
(
[0] => from omp1004.mail.sp2.yahoo.com ([98.139.91.4]:42421)by lester.newsblaze.com with smtp (Exim 4.77)(envelope-from )id 1SpKvL-0002k7-L4for ebay@scamdex.com; Thu, 12 Jul 2012 08:03:25 -0700
[1] => (qmail 48762 invoked by uid 1000); 12 Jul 2012 15:03:23 -0000
[2] => (qmail 20231 invoked by uid 60001); 12 Jul 2012 15:03:19 -0000
[3] => from [41.206.12.19] by web39303.mail.mud.yahoo.com via HTTP; Thu, 12 Jul 2012 08:03:18 PDT
)
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=mZzV3a+qRK7AQwVQYJMcs3OjGy1CgWJqlYwClconqDL3o0Pisgpmk64bEQk2/wtiJ6rc7nvdoM5IYwH4/Cb2jCRmW0sCISndBN8wNfcUUhmLHVxV3SjZy5Mj5B9azqvaJ1MxVly47CKXGm6lryqD9JHoiZEl8tQtbh+peYyfr7c=;
[x-ymail-osg:] => a3LrPaEVM1ljsAutPwSanTdVzUB6sO4K9CZXw3rz0wKgenb5XV5B6A.HEtQByMcqlmiAdO6.bubT25ZzGxgy1yuh7uLaSdWzRqwATFmbp3odXnUJplS9OvRxS1YNdTj4HAZ2BHF0r76z1nsZnzuhCYlKB_YW3EWYi4xq3SsoeS_eWmOjAxULYX786JMsqFggtdciHfjrSZHXIroyxgybVitW4EfeW6.F2XGOsZAzqU8lBZ105lBjpinp61XeC3g5ay2hC.fZN_bxg7v199YdbFPL6LkrJdBXHLhdz1h4AbghChHXwlWouNe3UB5XvFVmpzbYQ7htPIo3OiSUlq_o3Hou2bjhSUDWtsNwQnj0ic0HrX4MROG4ICVUBoHxRzBXy5skh2sxXEBpD.epHmGG.f8Gf25au39ic21UAN3ro3Km5iCRto0BCBLwkpI-
[x-mailer:] => YahooMailWebService/0.8.120.356233
[message-id:] => <1342105398.2850.YahooMailNeo@web39303.mail.mud.yahoo.com>
[date:] => Thu, 12 Jul 2012 08:03:18 -0700 (PDT)
[from:] => PEGGY A ROJAS
[reply-to:] => PEGGY A ROJAS
[subject:] => mtcn
[to:] => "blackcatinthehat@yahoo.com"
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="-965286322-1622652648-1342105398=:2850"
[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, seethe administrator of that system for details.Content preview: Dear $2,490.00 Was sent today by my friend at 11:40AM, MTCN#: 5293725417 Sent by: Ruth Wolff text Question and answer is the same as before [...] Content analysis details: (-0.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (blackcatinthehat[at]yahoo.com)-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
[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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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.
Please dear ask the lawyer to reconfirm the wire instruction below
HSBC Bank Plc
32 Gloucester Road,
Ross On Wye, Herefordshire,
HR9 5LF
Sort Code: 40-39-06
Account Number: 11428225
Account name.....Fritz Fryer Antique Lighting
I will go to the bank on Tomorrow for the transfer of $95,000 for the tax
clearance.
Also I've attached the senders copy of the western union slip
**************************** PEGGY A ROJAS
120 Washington Blvd., Suite 425. Arlington, VA, 2220 45757. Phone: (571) 357-2330. Fax: (571) 357-2316
Sent from Yahoo! Mail on Android
Dear
$2,490.00 Was sent today by my friend at 11:40AM, MTCN#: 5293725417Sent by: Ruth Wolff text Question and answer is the
same as before Please dear ask the lawyer to reconfirm the wire instruction belowHSBC Bank Plc32 Gloucester Road,Ross On Wye, Herefordshire,HR9 5LFSort Code: 40-39-06 Account Number: 11428225Account name.....Fritz Fryer Antique Lighting I will go to the bank on Tomorrow for the transfer of $95,000 for the tax clearance.
Also I've attached the senders copy of the western union slip
**************************** PEGGY A ROJAS 120 Washington Blvd., Suite 425. Arlington, VA, 2220 45757. Phone: (571) 357-2330. Fax: (571) 357-2316 Sent from Yahoo! Mail on Android