Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => heather_weather2419@scamdex.com [delivery-date:] => Thu, 23 Aug 2012 21:28:32 -0700 [received:] => Array ( [0] => from smtp30.kymp.net ([80.248.96.181]:22346 helo=smtp.kymp.net)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T4lVX-0004Yq-OQfor heather_weather2419@scamdex.com; Thu, 23 Aug 2012 21:28:32 -0700 [1] => from pluto.kymp.net (HELO mail-la-1.kymp.net) ([80.248.96.157]) by smtp.kymp.net with ESMTP; 24 Aug 2012 07:28:29 +0300 [2] => by mail-la-1.kymp.net (Postfix, from userid 48)id 57E53B2881C; Fri, 24 Aug 2012 07:28:29 +0300 (EEST) [3] => from 49-154-12-86.static.virginmedia.com(49-154-12-86.static.virginmedia.com [86.12.154.49]) by webmail.kymp.net(Horde Framework) with HTTP; Fri, 24 Aug 2012 07:28:28 +0300 ) [message-id:] => <20120824072828.19512oqkzuwq8qng@webmail.kymp.net> [date:] => Fri, 24 Aug 2012 07:28:28 +0300 [from:] => "Fubon Bank (Hong Kong)" [reply-to:] => thomaspehwa211@yahoo.co.jp [to:] => undisclosed-recipients:; [subject:] => [mime-version:] => 1.0 [content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed" [content-disposition:] => inline [content-transfer-encoding:] => 7bit [user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6) [x-spam-status:] => No, score=3.4 [x-spam-score:] => 34 [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: Dear Friend, I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife and only child, he made a fixed deposit of $30 million in my branch, from investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the government of Hong Kong if nobody comes to claim it. My anticipated percentages for sharing shall be fair enough 60% for me, 35% for you. My Attorney will perfect the legal documents. if you are interested please do get back to me so that i can provide you with more details of this operation. [...] Content analysis details: (3.4 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (thomaspehwa211[at]yahoo.co.jp) 0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=info%40mail.com;ip=80.248.96.181;r=lester.newsblaze.com]-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 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.