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:] => mc_mxw@o7e.net [delivery-date:] => Mon, 25 Jun 2012 12:34:41 -0700 [received:] => Array ( [0] => from c2mds.mailcentro.com ([208.67.179.143]:58752)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SjF3W-0003FE-L6for mc_mxw@o7e.net; Mon, 25 Jun 2012 12:34:41 -0700 [1] => from relay1out.lanz.co.uk (relay1out.lanz.co.uk [194.201.216.227])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id q5PJYYvd009561for ; Mon, 25 Jun 2012 12:34:35 -0700 [2] => from kglmail.kgloffice.local ([194.202.111.2]) by relay1out.lanz.co.uk with Microsoft SMTPSVC(6.0.3790.4675); Mon, 25 Jun 2012 20:34:32 +0100 [3] => from ROUTER ([62.134.46.66]) by kglmail.kgloffice.local with Microsoft SMTPSVC(6.0.3790.4675); Mon, 25 Jun 2012 20:31:04 +0100 ) [x-mc-sender:] => administrator@mail.knightsbridgeguarding.co.uk [x-mc-ipaddr:] => relay1out.lanz.co.uk [194.201.216.227] [thread-index:] => Ac1TCYvH8bUCTfCQTaaln5OyAvL4CA== [content-class:] => urn:content-classes:message [importance:] => normal [priority:] => normal [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.3790.4657 [mime-version:] => 1.0 [from:] => "Bank Of America" [to:] => [date:] => 25 Jun 2012 21:34:27 +0200 [subject:] => Account Information [content-type:] => text/html;charset="utf-8" [content-transfer-encoding:] => base64 [message-id:] => [x-originalarrivaltime:] => 25 Jun 2012 19:31:04.0400 (UTC) FILETIME=[0F881500:01CD5309] [x-mc-filter:] => 7.6.9 [x-mc-filter-antivirus:] => Scanned for virus - Status 0 [x-mc-deliveryid:] => 130 [x-mc-ctfilter:] => CT RefID = str=0001.0A010209.4FE8BD4D.004E:SCFSTAT17116009,ss=1,fgs=0 - Class:Unknown - Virus Threat:Unknown - Phishing Threat:Low [x-mc-filterskip:] => 0 [x-mc-spamscore:] => 0 T 49 [x-spam-status:] => No, score=2.0 [x-spam-score:] => 20 [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: Untitled Document Dear Valued Customer : We are unable to activate your account because we have just upgraded our online security parameters to make your Bank account and informations more secured from online frauds,so we request that you reconfirm your online Banking details with the one we have on file before you will be able to send and receive money online. [...] Content analysis details: (2.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 NORMAL_HTTP_TO_IP URI: Uses a dotted-decimal IP address in URL 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.9 TVD_PH_BODY_META TVD_PH_BODY_META [x-spam-flag:] => NO )

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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.