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:] => scams@scamdex.com,submitted@scamdex.com [delivery-date:] => Sun, 12 Sep 2010 17:25:54 -0700 [received:] => Array ( [0] => from mx2.utsp.utwente.nl ([130.89.2.13] helo=mx.utwente.nl)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Ouwrp-00053D-6Y; Sun, 12 Sep 2010 17:25:54 -0700 [1] => from exchange.service.utwente.nl (win019.service.utwente.nl [130.89.4.37]) by mx.utwente.nl (8.12.10/SuSE Linux 0.7) with ESMTP id o8D0MWfG030516; Mon, 13 Sep 2010 02:22:33 +0200 ) [x-mimeole:] => Produced By Microsoft Exchange V6.5 [content-class:] => urn:content-classes:message [mime-version:] => 1.0 [content-type:] => text/plain;charset="iso-8859-1" [content-transfer-encoding:] => quoted-printable [subject:] => Important Notice ! ! ! [date:] => Mon, 13 Sep 2010 02:22:08 +0200 [message-id:] => <88493337D8183F45A734F28A3D616A2C02D73D50@EX03.service.utwente.nl> [x-ms-has-attach:] => [x-ms-tnef-correlator:] => [thread-topic:] => Important Notice ! ! ! [thread-index:] => ActS2bJcmEmd0ABvTfulyDjlBUSZMA== [from:] => [to:] => undisclosed-recipients:; [x-utwente-mailscanner-information:] => Scanned by MailScanner. Contact icts.servicedesk@utwente.nl for more information. [x-utwente-mailscanner:] => Found to be clean [x-utwente-mailscanner-from:] => j.a.schoo@utwente.nl [x-spam-status:] => Array ( [0] => No [1] => No, score=-1.0 ) [x-spam-score:] => -9 [x-spam-bar:] => - [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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.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 am Mr Iain James MACKAY of Hang Seng Bank Hong Kong. I have a business proposal worth 
$22.4million dollars for you to handle with me in my bank. If you are interested you are to send me 
an email via: Email: lain_jamesdesk@yahoo.com.hk