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, 15 Feb 2010 04:14:25 -0800 [received:] => Array ( [0] => from smtp-out3.ballou.se ([91.189.40.91])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NgzqK-0005Sk-2Sfor scamdex@scamdex.com; Mon, 15 Feb 2010 04:14:25 -0800 [1] => from localhost (localhost [127.0.0.1])by smtp-out3.ballou.se (Postfix) with ESMTP id 47A8C196994;Mon, 15 Feb 2010 12:54:50 +0100 (CET) [2] => from smtp-out3.ballou.se ([127.0.0.1])by localhost (smtp-out3.ballou.se [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id G3bABhgBTH-a; Mon, 15 Feb 2010 12:54:50 +0100 (CET) [3] => from mail.bolina.hsb.se (unknown [10.0.0.120])by smtp-out3.ballou.se (Postfix) with ESMTP id C2888196BFB;Mon, 15 Feb 2010 12:54:07 +0100 (CET) [4] => from User (unknown [213.229.83.157])by mail.bolina.hsb.se (Postfix) with ESMTP id A6F8B77541;Mon, 15 Feb 2010 12:54:05 +0100 (CET) ) [x-virus-scanned:] => Debian amavisd-new at smtp-out3.ballou.se [from:] => "HSBC BANK PLC" [subject:] => HSBC BANK MESSAGE [date:] => Mon, 15 Feb 2010 11:54:08 -0000 [mime-version:] => 1.0 [content-type:] => text/html;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => <20100215115405.A6F8B77541@mail.bolina.hsb.se> [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=3.6 [x-spam-score:] => 36 [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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.