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:] => piuat@o7e.net [delivery-date:] => Thu, 26 Jan 2012 07:16:05 -0800 [received:] => Array ( [0] => from gyzmkcdxxiii.gprs.sl-laajakaista.fi ([85.78.1.123])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RqR3T-00022B-9Zfor piuat@o7e.net; Thu, 26 Jan 2012 07:16:05 -0800 [1] => from apache by nacha.org with local (Exim 4.63)(envelope-from )id JZDGQ2-F69A8R-TKfor ; Thu, 25 Jan 2012 17:16:02 +0200 ) [to:] => [subject:] => ACH transfer pending [date:] => Thu, 25 Jan 2012 17:16:02 +0200 [from:] => "ach@nacha.org" [message-id:] => [x-priority:] => 3 [x-mailer:] => PHPMailer 5.1 (phpmailer.sourceforge.net) [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="------------03030800102050408050203" [x-spam-status:] => No, score=1.4 [x-spam-score:] => 14 [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 Account Holder,Please find below an important informationregarding your recent ACH debit transfer, that was delayed by our bank: TransactionNo.: 585775275479445Transaction status: under considerationIn order to resolvethis matter, we prompt you to check the details of your transaction usingthe link below.Kind regards,Paul VavraAccounting Manager [...] Content analysis details: (1.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=ach%40nacha.org;ip=85.78.1.123;r=lester.newsblaze.com]0.0 HTML_MESSAGE BODY: HTML included in message [x-spam-flag:] => NO )

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.