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 [delivery-date:] => Fri, 18 Feb 2011 05:51:11 -0800 [received:] => Array ( [0] => from nm8-vm0.bullet.mail.bf1.yahoo.com ([98.139.213.95])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PqQjl-0000sv-W8for scams@scamdex.com; Fri, 18 Feb 2011 05:51:11 -0800 [1] => from [98.139.212.147] by nm8.bullet.mail.bf1.yahoo.com with NNFMP; 18 Feb 2011 13:51:09 -0000 [2] => from [98.139.212.210] by tm4.bullet.mail.bf1.yahoo.com with NNFMP; 18 Feb 2011 13:51:09 -0000 [3] => from [127.0.0.1] by omp1019.mail.bf1.yahoo.com with NNFMP; 18 Feb 2011 13:51:09 -0000 [4] => (qmail 57191 invoked by uid 60001); 18 Feb 2011 13:51:08 -0000 [5] => from [81.91.235.244] by web181303.mail.ne1.yahoo.com via HTTP; Fri, 18 Feb 2011 05:51:08 PST ) [x-yahoo-newman-property:] => ymail-3 [x-yahoo-newman-id:] => 482103.2408.bm@omp1019.mail.bf1.yahoo.com [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1298037068; bh=/0qe6W0xzPZd8QcCXojIrk1087pqhYKeQPViJLBb2mY=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=U/be1aoJk/J3qCVdX7hUQjFtIfzdYJ5n6BH6+lseIl3SgWhAKPYU6Ok2Ierx3Xmc0X645uRtI8lLuJBYPmN8bkMuFIarX1lWI3YGrWl0HhHMmAp3cHqcpfgqiB3MSEmT7z7cI2Hfs0R8tpFrigWa8umsxUMsQFnrqh6QlYIQHgQ= [domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=att.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=I36nTxrSLnEDb2+4T7DVcsAbBZigSP6LvLFm1bOZAC/sXWyq0HR+4e/rXQisYPL0qvWBehJ9LMHTmx1wky9UvQuFD50pJbzMECgC6cppnZCapZfYOeUYiV8eCiwYZyi40H8nkHaaQjkqh/8vVh8D8G6co6I25LMAvXFP3eyGmFo=; [message-id:] => <619130.47718.qm@web181303.mail.ne1.yahoo.com> [x-ymail-osg:] => DRNBxcsVM1lJ9WCzlxvexm9PpWAPCwxC3pxupHWqhxwXZpPAI87J1lG8W6Di_EqTgXh5BD9th8Xm.emDdBXrtrS7Ohlx7.dj0yHenJ1AKCpxDWgItUrGIphJXTBMCWBQujWlEtCZV6OncTFPkpX7CFHAjrcX1zDnzLk1.Y7GPmaoE06PsTge4LbPnZ7J.IkegqrYFXpjvPB9FeNDIYlSe9bLcSmoZdl__eYHDHejvGxwW8ZOTm9myBlENJAcj_LyQiUL_4kR5Di6p1fLTU6iP2BUjL1sCUK2m775.JAHkZy5mvJK9OWUcFex5OZXj5X08I6TJYIiKIk56snJ9odty2V77o9yIVhJfI3fQsgcBtLxMmKLOEvwEgizwjgJowNXvtoO9Aet9jS9bRWSUJJtaF.IMTSyFa5u_zq42ABmW0hHYGSXwfMly6t8GSdcS8M6LcXwXne.mgAI7t6X9Oj1JQgKPTTjl1_vmkfTTHjFxHkbhFaTdArMGyFtFT4yV.35zKXatOXo09DZTh80k_oro_n9aoYV2gEwwle29_EMGjKWvmxOztS7g6fvqejEhCNOuYmMa2RWDhpjm32RM3AnHRzo6Kls3iGSJT0XEdJCJnICwjkSrgRMbtYF6Nt0JwJXwrJjyKTpyDwYnfsIlDMiPjtL9cjHD9chSYd8IeNrOXvPxgDoBo1Nv0ILSj9cqwIAFf.B1lbwOSAPPLEevKWEbuSSs7eai9qn0klUWHkl0wy8nsLYja7Ve.C4715LWi1BnJcm8MXsWpar2qV0FDsd7oP0wkMirhK8b2sPuaxTDOMxowRjFtGDfD4QCzCJZo3YkjfAjXf16MS0zL8Z.W.L5zV8Unb3Nn2uXC9v6Yga9VAoIH00ZxzZ7qRXKkKNqxfvXBJBOlBkxEJ5PSuKFdRNToWaZPKgtcbA7Z_2erkp1f2Am3jUdcB9UePHnXmyN.MO9nIL_L9gD0YcyD2jZEPe4Etin1EvRRoVPlPL8SlkeJIbuqLFYRf2siJmkWKYtvZfVPFGB27ziD2MMRjokturcfracdep2OiJKwtI5Iodjpmm9bbbH8llntXRSeF5ot.fjU9IjDi70jKGp8sGoiuI627fPIb.Y7rH1BYcK9wGzk8UXeM- [x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656 [date:] => Fri, 18 Feb 2011 05:51:08 -0800 (PST) [from:] => "Mrs. Rose David." [reply-to:] => western-union40@live.com [subject:] => CONTACT WESTERN UNION VIA. [to:] => undisclosed recipients: ; [mime-version:] => 1.0 [content-type:] => multipart/alternative; boundary="0-137721428-1298037068=:47718" [x-spam-status:] => No, score=3.2 [x-spam-score:] => 32 [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: My Dear, Now we have arranged your payment of ($1.500.000.00)united state dollars in ATM payment card to be sent to you through westernunion money transfer payment:Your payment will be sending to you by westernunion, the amount you will receive per day is $5000 The minister trust fundsof Benin Republic will send you the currently standards track details youneed to pick up your ($5000) payment by western union, you will receive everyday till you receive the ( $1.500.000.00 ) united state dollars, now no needto send you this ATM card because you can not be able to withdraw the ATMcard due to the ATM master card contain large money on it. However, kindlycontact the below person who is in position to release your payment by westernunion per $5000 a day. Mr Frank Gilton,Western union department FinancialBank Benin, Mobile: +229-99 44 75 05 E-mail: (western-union40@live.com )The financial western union payment center has been mandated to issue outyour payment and you have to stop any further communication with any otherperson(s) or office(s) to avoid any hitches in receiving your payment. Notethat the administrator payment need this details from you to process yourpayment:Full name Address: . Country: Tel: Comply now because as soon asyou sent this required details to Mr. Frank Gilton he will start sending yourpayment by western union Regards,call him on his Tel phone numbers as soonas you send him an email to enable him proceed the transfer to you today.Thanksand have a nice day. With Best Regard Mrs. Rose David. [...] Content analysis details: (3.2 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail(sgtluke-----1simth[at]att.net)-2.0 SUBJ_ALL_CAPS Subject is all capitals1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(western-union40[at]live.com)-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_MRS1.4 MONEY_ATM_CARD Lots of money on an ATM card2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money [x-spam-flag:] => NO )

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