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:] => submitted@scamdex.com [delivery-date:] => Sat, 05 Jun 2010 15:30:55 -0700 [received:] => Array ( [0] => from relay.ptn-ipout02.plus.net ([212.159.7.36])by fire.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.69)(envelope-from )id 1OL1tG-0005dU-Ipfor submitted@scamdex.com; Sat, 05 Jun 2010 15:30:55 -0700 [1] => from pih-webmail04.servers.plus.net (HELO webmail.plus.net) ([212.159.6.54]) by relay.ptn-ipout02.plus.net with ESMTP; 05 Jun 2010 23:30:40 +0100 [2] => from 41.203.226.66 (SquirrelMail authenticated user rdjirama+mrmms) by webmail.plus.net with HTTP; Sat, 5 Jun 2010 23:30:52 +0100 ) [x-ironport-anti-spam-filtered:] => true [x-ironport-anti-spam-result:] => AuY3AANtCkzUnwY2/2dsb2JhbACRQAp0D4x5vVuCTwULgjgEkDQ [message-id:] => [date:] => Sat, 5 Jun 2010 23:30:52 +0100 [subject:] => Very confidential [from:] => "Jose Gandi" [to:] => josegandibf@ozu.es [reply-to:] => josegandibf@ozu.es [user-agent:] => SquirrelMail [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [x-spam-status:] => No, score=-0.0 [x-spam-score:] => 0 [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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Dear, am Mr Jose Gandi from the BIB bank,I need your services in a
confidential matter regarding a family beneficiary deposit In our
bank.This requires a private arrangement.
 Mr.Jose Gandi