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:] => cj@scamdex.com [delivery-date:] => Tue, 22 Feb 2011 04:14:53 -0800 [received:] => Array ( [0] => from mail.ideay.net.ni ([186.1.31.6])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Prr8f-0003lV-Csfor cj@scamdex.com; Tue, 22 Feb 2011 04:14:53 -0800 [1] => from localhost (localhost.localdomain [127.0.0.1])by mail.ideay.net.ni (Postfix) with ESMTP id 73354360105;Tue, 22 Feb 2011 06:14:39 -0600 (CST) [2] => from mail.ideay.net.ni ([127.0.0.1])by localhost (mail.ideay.net.ni [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id SU0zogARL+-X; Tue, 22 Feb 2011 06:14:38 -0600 (CST) [3] => from mailbox.ideay.net.ni (mailbox.ideay.net.ni [186.1.31.7])by mail.ideay.net.ni (Postfix) with ESMTP id 0ABCF3600F9;Tue, 22 Feb 2011 06:14:34 -0600 (CST) ) [x-virus-scanned:] => amavisd-new at mail.ideay.net.ni [date:] => Tue, 22 Feb 2011 06:14:34 -0600 (CST) [from:] => "Mr.Andy Wang" [reply-to:] => "Mr.Andy Wang" [message-id:] => <108136821.40823.1298376874008.JavaMail.root@mailbox.ideay.net.ni> [subject:] => Urgent Message!! [mime-version:] => 1.0 [content-type:] => multipart/alternative; boundary="----=_Part_40822_336944280.1298376874005" [x-originating-ip:] => [82.128.15.152] [x-mailer:] => Zimbra 6.0.9_GA_2686 (zclient/6.0.9_GA_2686) [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=1.0 [x-spam-score:] => 10 [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: My name is Mr.Andy Wang,I am the Head of Operations in MevasBank, Hong Kong. I have a business proposal in the tune of $22,700,000.00,contactme with this email if you are interested. my private email:( mrandywang@w.cn) Mr Andy Wang. My name is Mr.Andy Wang,I am the Head of Operations in MevasBank, Hong Kong. I have a business proposal in the tune of $22,700,000.00,contactme with this email if you are interested. my private email:( mrandywang@w.cn) Mr Andy Wang. [...] Content analysis details: (1.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-0.0 SPF_PASS SPF: sender matches SPF record-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [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.