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:] => Array ( [0] => [1] => ) [delivered-to:] => newblood@scamdex.com [received:] => Array ( [0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id fYVtGE8wFFnmZAAApOa+twfor ; Thu, 11 May 2017 05:35:11 -0400 [1] => from smtp8.smtp.yun-idc.com ([114.112.79.9]:2416)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1d8kV2-0006Tp-Ikfor cj@scamdex.com; Thu, 11 May 2017 05:35:11 -0400 [2] => from User by smtp8.smtp.yun-idc.com (MDaemon PRO v10.1.2)with ESMTP id md50000410398.msgfor ; Thu, 11 May 2017 17:09:38 +0800 ) [envelope-to:] => cj@scamdex.com [delivery-date:] => Thu, 11 May 2017 05:35:11 -0400 [x-spam-processed:] => smtp8.smtp.yun-idc.com, Thu, 11 May 2017 17:09:38 +0800(not processed: spam filter heuristic analysis disabled) [x-mdptrlookup-result:] => hardfail ip=45.58.115.4 (no ptr match) (smtp8.smtp.yun-idc.com) [x-mdhelolookup-result:] => hardfail smtp.helo=User (does not match 45.58.115.4) (smtp8.smtp.yun-idc.com) [x-authenticated-sender:] => guxue@smtp.yun-idc.com [x-mdremoteip:] => 45.58.115.4 [x-return-path:] => accounts@bank.com [x-envelope-from:] => accounts@bank.com [x-mdaemon-deliver-to:] => cj@scamdex.com [reply-to:] => [from:] => "BANK" [subject:] => PAYMENT INSTRUCTION [date:] => Thu, 11 May 2017 02:09:35 -0700 [mime-version:] => 1.0 [content-type:] => multipart/mixed;boundary="----=_NextPart_000_00CB_01C2A9A6.1702AE2A" [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

GOOD DAY

PLEASE FIND THE ATTACHED PAYMENT INSTRUCTION, PLEASE CONFIRM IT NOW TO ENABLE US TO
PROCEED.

THANKS