Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => submissions@scamdex.com [delivery-date:] => Wed, 01 Jun 2011 00:32:26 -0700 [received:] => Array ( [0] => from web3.uk.assimilatedservers.net ([85.118.236.24])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QRfui-0001fO-BBfor submissions@scamdex.com; Wed, 01 Jun 2011 00:32:26 -0700 [1] => from web3.uk.assimilatedservers.net (localhost [127.0.0.1])by web3.uk.assimilatedservers.net (8.13.1/8.13.1) with ESMTP id p517VlQm030852for ; Wed, 1 Jun 2011 07:31:47 GMT [2] => (from httpd@localhost)by web3.uk.assimilatedservers.net (8.13.1/8.13.1/Submit) id p517VlbS030835;Wed, 1 Jun 2011 07:31:47 GMT ) [date:] => Wed, 1 Jun 2011 07:31:47 GMT [message-id:] => <201106010731.p517VlbS030835@web3.uk.assimilatedservers.net> [to:] => submissions@scamdex.com [subject:] => Re: Re: Investment Project [x-php-script:] => uskathleticclub.co.uk/joomla/images/imboxjav90mailer.php for 120.141.222.28 [from:] => Joseph Tan [reply-to:] => globalfab@representative.com [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=3.5 [x-spam-score:] => 35 [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: Dear Partner , I am Joseph I. Tan 72year old From United Stateof American formal Finance Director of J B Trucks Company , My company hadbusiness with BP where i made $8.600,000 usd ( Eight Million Six HundredUnited state dollars) out of my company knowledge which i legally place thisfund in International bank in Malaysia , because of my illness and securityin my country i cant direct this fund to my personal account rather i wantyou to assist me to receive this fund. [...] Content analysis details: (3.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is freemail (tanbin_108[at]yahoo.com.cn)2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[85.118.236.24 listed in psbl.surriel.com]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money2.8 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_FREEMAIL0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [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.