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 [delivery-date:] => Mon, 07 Feb 2011 00:39:16 -0800 [received:] => Array ( [0] => from host2.klosi.org ([72.52.186.56] helo=host.klosi.org)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PmMct-00037X-H1for scams@scamdex.com; Mon, 07 Feb 2011 00:39:16 -0800 [1] => from nobody by host.klosi.org with local (Exim 4.69)(envelope-from )id 1PmMcz-0008TN-4Sfor scams@scamdex.com; Mon, 07 Feb 2011 03:39:21 -0500 ) [to:] => scams@scamdex.com [subject:] => Halifax Alerts : You have an issue with your account [from:] => Halifax plc [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [message-id:] => [date:] => Mon, 07 Feb 2011 03:39:21 -0500 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - host.klosi.org [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [99 99] / [47 12] [4] => Sender Address Domain - host.klosi.org ) [x-spam-status:] => No, score=3.4 [x-spam-score:] => 34 [x-spam-bar:] => +++ [x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.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: WELCOME BACK TO THE HALIFAX ONLINE SERVICE Dear Online ServiceCustomer, You have exceeded the maximum number of logon attempts and youraccount has been locked. Please start here to resolve the problem [...] Content analysis details: (3.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[72.52.186.56 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag [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.