An
Email with the Subject "Complaint Case #648403752105" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jul 2013 07:37:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as "IRS.gov" <fraud.dep@irs.gov>.
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
0 6484037521winclaimsclaimtransactionserviceinc.businesslegalmail will 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:] => mc_mxw@o7e.net
[delivery-date:] => Mon, 22 Jul 2013 07:37:11 -0700
[received:] => Array
(
[0] => from c2mailmx.mailcentro.com ([208.67.179.142]:49648)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1V1HEZ-0000pe-BGfor mc_mxw@o7e.net; Mon, 22 Jul 2013 07:37:11 -0700
[1] => from webmail.nelson-kennard.com (webmail.nelson-kennard.com [64.197.125.38] (may be forged))by c2mailmx.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id r6MEb5P8000991for ; Mon, 22 Jul 2013 07:37:05 -0700
[2] => from 64.197.125.38(helo=anztiv.tucqjl.va)by webmail.nelson-kennard.com with esmtpa (Exim 4.69)(envelope-from )id 1MMBZ4-2428am-90for mxw@uniplex.com; Mon, 22 Jul 2013 06:37:04 -0800
)
[x-mc-sender:] => no-reply@quickbooks.com
[x-mc-ipaddr:] => webmail.nelson-kennard.com [64.197.125.38] (may be forged)
[date:] => Mon, 22 Jul 2013 06:37:04 -0800
[from:] => "IRS.gov"
[x-mailer:] => The Bat! (v2.00.5) Business
[x-priority:] => 3 (Normal)
[message-id:] => <8532678423.B6WWMU3Z611299@orokfbpbrtnmd.mvafgotfkcpnbqb.ua>
[to:] =>
[subject:] => Complaint Case #648403752105
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="----------2AA85C4EFF5EE21"
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 0 T 49
[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: You have received a complaint in regards to your business services. The complaint was filled by Mr./Mrs. Bernabe GIRION on 07/22/2013/ Case Number: 648403752105 Instructions on how to resolve this complaint as well as a copy of the original complaint are attached to this email. Disputes involving consumer products and/or services may be arbitrated. Unless they directly relate to the contract that is the basis of this dispute, the following claims will be considered for arbitration only if all parties agree in writing that the arbitrator may consider them: Claims based on product liability; Claims for personal injuries; Claims that have been resolved by a previous court action, arbitration, or writ! ten agreement between the parties. The decision as to whether your dispute or any part of it can be arbitrated rests solely with the IRS. The IRS offers a binding arbitration service for disputes involving marketplace transactions. Arbitration is a convenient, civilized way to settle disputes quickly and fairly, without the costs associated with other legal options. 2013 Council of IRS, Inc. All Rights Reserved. [...] Content analysis details: (0.0 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 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: irs.gov] 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
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SPAM, via unpublished 'Honeypot' email addresses.
You have received a complaint in regards to your business services. The complaint was filled by Mr./Mrs. Bernabe GIRION on 07/22/2013/
Case Number: 648403752105
Instructions on how to resolve this complaint as well as a copy of the original complaint are attached to this email.
Disputes involving consumer products and/or services may be arbitrated. Unless they directly relate to the contract that is the basis of this dispute, the following claims will be considered for arbitration only if all parties agree in writing that the arbitrator may consider them: Claims based on product liability; Claims for personal injuries; Claims that have been resolved by a previous court action, arbitration, or written agreement between the parties.
The decision as to whether your dispute or any part of it can be arbitrated rests solely with the IRS.
The IRS offers a binding arbitration service for disputes involving marketplace transactions. Arbitration is a convenient, civilized way to settle disputes quickly and fairly, without the costs associated with other legal options.