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 [delivery-date:] => Mon, 10 Mar 2008 06:47:18 -0700 [received:] => Array ( [0] => from mail13-tbr01.hospedagem.terra.com.br ([128.121.191.226])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JYiLH-0004aF-Ahfor scamdex@scamdex.com; Mon, 10 Mar 2008 06:47:18 -0700 [1] => from mmm1329.hospedagem.terra.com.br (128.121.191.211)by mail13-tbr01.hospedagem.terra.com.br (RS ver 1.0.95vs) with SMTP id 2-0735986732for ; Mon, 10 Mar 2008 09:45:32 -0400 (EDT) [2] => (qmail 32058 invoked by uid 124337); 10 Mar 2008 13:44:24 -0000 ) [date:] => 10 Mar 2008 13:44:24 -0000 [message-id:] => <20080310134424.32057.qmail@mmm1329.hospedagem.terra.com.br> [to:] => scamdex@scamdex.com [subject:] => Important Security Alert [from:] => TD Group Financial [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-sf-loop:] => 1 [x-spam-status:] => No, score=0.5 [x-spam-score:] => 5 [x-spam-bar:] => / [x-spam-flag:] => NO [x-scamdex-scores:] => S:26 P:29 A:28 L:23 E:29 G:23 [x-scamdex-classtype:] => P [x-scamdex-classscore:] => 29 [x-scamdex-totscore:] => 158 [x-scamdex-kw:] => account,bank,customer,internet,process,service,trust,verification,verify [x-scamdex-dir:] => P [x-scamdex-id:] => P1205734259.M358551P2523V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.