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:] => scamdex@scamdex.com,scams@scamdex.com [delivery-date:] => Sun, 05 Feb 2012 07:59:07 -0800 [received:] => Array ( [0] => from sun.limontainformatica.it ([88.47.179.4] helo=mail.limontainformatica.it)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Ru4Ub-0007kO-RC; Sun, 05 Feb 2012 07:59:07 -0800 [1] => from mail.limontainformatica.it (localhost [127.0.0.1])by mail.limontainformatica.it (8.13.1/8.13.1) with ESMTP id q15Fqsjo001487(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);Sun, 5 Feb 2012 16:52:55 +0100 [2] => (from apache@localhost)by mail.limontainformatica.it (8.13.1/8.12.8/Submit) id q15FqaFK001460;Sun, 5 Feb 2012 16:52:36 +0100 [3] => from 74.115.0.26 (SquirrelMail authenticated user claudio); by www.limontainformatica.it with HTTP; Sun, 5 Feb 2012 16:52:36 +0100 (CET) ) [x-authentication-warning:] => mail.limontainformatica.it: apache set sender to info@yahoo.com.hk using -f [message-id:] => <56965.74.115.0.26.1328457156.squirrel@www.limontainformatica.it> [date:] => Sun, 5 Feb 2012 16:52:36 +0100 (CET) [subject:] => Re [from:] => "Mr.Leung Cheung" [reply-to:] => mrleungcheung237@yahoo.com.hk [bcc:] => [user-agent:] => SquirrelMail/1.4.3a-7.EL4 [x-mailer:] => SquirrelMail/1.4.3a-7.EL4 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [x-spam-status:] => No, score=3.9 [x-spam-score:] => 39 [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: I need you to assist me transfer the abandon sum of $22,500,000.00Dollars into your bank account. I will give you more details about the transferimmediately I receive a positive response from you. Kind Regards, [...] Content analysis details: (3.9 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(mrleungcheung237[at]yahoo.com.hk)1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From [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.

I need you to assist me transfer the abandon sum of $22,500,000.00 Dollars
into your bank account. I will give you more details about the transfer
immediately I receive a positive response from you.

Kind Regards,

Mr. LEUNG Cheung.