Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => news@scamdex.com [delivery-date:] => Wed, 29 Feb 2012 16:14:37 -0800 [received:] => Array ( [0] => from host20.leveltenhosting.com ([209.59.165.162])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1S2tfI-0002CE-Jwfor news@scamdex.com; Wed, 29 Feb 2012 16:14:37 -0800 [1] => from [186.214.206.208] (port=14932 helo=dreamdiva.co.uk)by host20.leveltenhosting.com with esmtpsa (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1S2teL-00028u-VB; Wed, 29 Feb 2012 19:13:38 -0500 ) [message-id:] => <24AA0676.55703AEF@dreamdiva.co.uk> [date:] => Wed, 29 Feb 2012 16:14:00 -0800 [from:] => "The Electronic Payments Association" [mime-version:] => 1.0 [to:] => [subject:] => Your transfer failed due to technical failure [content-type:] => text/html;charset="us-ascii" [content-transfer-encoding:] => 7bit [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - host20.leveltenhosting.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - dreamdiva.co.uk ) [x-spam-status:] => No, score=1.8 [x-spam-score:] => 18 [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: Direct Deposit Status Dear Customer, We have to notify you,that Direct Deposit transaction request (#ACH213736078780US) has not beencarried out, due to suspension of receiver account. [...] Content analysis details: (1.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts [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.