An
Email with the Subject "Tax Refund Notification" was
received in one of Scamdex's honeypot email accounts on Tue, 7 Jul 2015 08:40:42 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as HMRC <ama@send.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
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.96.142.197 with SMTP id ry5csp2629401qdb; Tue, 7 Jul 2015 08:40:42 -0700 (PDT)
[1] => from vps.elevenelevenmarketing.com (vps.elevenelevenmarketing.com. [8.29.130.114]) by mx.google.com with ESMTPS id hv6si7221846igb.11.2015.07.07.08.40.41 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Tue, 07 Jul 2015 08:40:41 -0700 (PDT)
[2] => from lbdobey by vps.elevenelevenmarketing.com with local (Exim 4.85)(envelope-from )id 1ZCUzB-0002Vg-8ufor scamdex@gmail.com; Tue, 07 Jul 2015 08:40:41 -0700
)
[x-received:] => by 10.50.4.41 with SMTP id h9mr37779078igh.10.1436283641751; Tue, 07 Jul 2015 08:40:41 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: best guess record for domain of lbdobey@vps.elevenelevenmarketing.com designates 8.29.130.114 as permitted sender) client-ip=8.29.130.114;
[authentication-results:] => mx.google.com; spf=pass (google.com: best guess record for domain of lbdobey@vps.elevenelevenmarketing.com designates 8.29.130.114 as permitted sender) smtp.mail=lbdobey@vps.elevenelevenmarketing.com
[to:] => scamdex@gmail.com
[subject:] => Tax Refund Notification
[from:] => HMRC
[reply-to:] => ama@send.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Tue, 07 Jul 2015 08:40:41 -0700
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - vps.elevenelevenmarketing.com
[2] => Original Domain - gmail.com
[3] => Originator/Caller UID/GID - [533 525] / [47 12]
[4] => Sender Address Domain - vps.elevenelevenmarketing.com
)
[x-get-message-sender-via:] => vps.elevenelevenmarketing.com: authenticated_id: lbdobey/only user confirmed/virtual account not confirmed
)
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.
