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:] => Wed, 23 Feb 2011 04:50:31 -0800 [received:] => Array ( [0] => from mail.gobhuila.gov.co ([200.26.150.147] helo=ns.gobhuila.gov.co)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PsEAo-0006IF-Klfor scams@scamdex.com; Wed, 23 Feb 2011 04:50:31 -0800 [1] => from gobhuila.gov.co (localhost.localdomain [127.0.0.1])by ns.gobhuila.gov.co (8.13.5/8.13.5) with ESMTP id p1NClloF011901;Wed, 23 Feb 2011 07:47:48 -0500 ) [from:] => "SILVA PARGA GUSTAVO" [reply-to:] => irs.p5@w.cn [subject:] => Confirm Receipt [date:] => Wed, 23 Feb 2011 07:47:47 -0500 [message-id:] => <20110223124700.M84266@gobhuila.gov.co> [x-mailer:] => Open WebMail 2.51 20050228 [x-originatingip:] => 41.220.69.19 (gustavo.silva) [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [x-spam-status:] => No, score=3.1 [x-spam-score:] => 31 [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: You have a money transfer of $ 85,000. Please confirm receiptwith your name and country. Email: irs.p5@w.cn [...] Content analysis details: (3.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain1.2 MISSING_HEADERS Missing To: header0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information-0.0 AWL AWL: From: address is in the auto white-list [x-spam-flag:] => NO )

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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.

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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.

You have a money transfer of $ 85,000. Please confirm receipt with your name and country. 
Email: irs.p5@w.cn