Scam TagCloud

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,scam@scamdex.com [delivery-date:] => Sun, 31 Jul 2011 20:12:24 -0700 [received:] => Array ( [0] => from debmail.adm-ekburg.ru ([212.23.66.133] helo=adm-ekburg.ru)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QnivT-0006Al-6O; Sun, 31 Jul 2011 20:12:24 -0700 [1] => by adm-ekburg.ru (Postfix, from userid 33)id 32734162EF3; Sun, 31 Jul 2011 06:24:41 +0600 (YEKST) ) [to:] => undisclosed-recipients:; [subject:] => A REQUEST FOR AN INVESTMENT ASSISTANCE!! [mime-version:] => 1.0 [date:] => Sun, 31 Jul 2011 06:24:41 +0600 [from:] => "MR. BILL ALLEN" [organization:] => MR. BILL ALLEN [reply-to:] => allenbill90@yahoo.co.uk [message-id:] => <8b9e16cf443dab1b9a15721c3eec5311@adm-ekburg.ru> [x-sender:] => billallen@london.com [user-agent:] => RoundCube Webmail/0.3.1 [content-type:] => multipart/alternative;boundary="=_778b0c9390f84c0658709073eb7d0bc0" [x-spam-status:] => No, score=3.3 [x-spam-score:] => 33 [x-spam-bar:] => +++ [x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.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: A REQUEST FOR AN INVESTMENT ASSISTANCE!! Dear Sir, My nameis Mr. Bill Allen, a manager in one of the HSBC bank branch here in London.I got your information during my search on your Country Chambers of Commerce.[...] Content analysis details: (3.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(billallen[at]london.com)1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,https://senderscore.org/blacklistlookup/[212.23.66.133 listed in bl.score.senderscore.com]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[212.23.66.133 listed in psbl.surriel.com]1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[212.23.66.133 listed in bb.barracudacentral.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(allenbill90[at]yahoo.co.uk)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 FORM_FRAUD_5 Fill a form and many fraud phrases [x-spam-flag:] => NO )

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