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:] => Sun, 27 Mar 2011 13:43:23 -0700 [received:] => Array ( [0] => from delphus.ial.sp.gov.br ([200.144.1.136])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Q3wny-0003g9-Hbfor submitted@scamdex.com; Sun, 27 Mar 2011 13:43:23 -0700 [1] => from webmail.ial.sp.gov.br (localhost [127.0.0.1])by delphus.ial.sp.gov.br (Postfix) with ESMTP id EAC4C49A21F;Sun, 27 Mar 2011 17:41:18 -0300 (BRT) ) [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="=_e16d72093d3a00854ce47cb9da63b600" [date:] => Sun, 27 Mar 2011 21:41:18 +0100 [from:] => John Galvani [to:] => undisclosed-recipients:; [subject:] => Good day sir/madam [organization:] => John Galvani [reply-to:] => johngalvani@w.cn [message-id:] => <67fa0924c11b88bb6f65b68240685daa@ial.sp.gov.br> [x-sender:] => johngalvani@w.cn [user-agent:] => Roundcube Webmail/0.4.2 [x-spam-subject:] => ***SPAM*** Good day sir/madam [x-spam-status:] => Yes, score=4.3 [x-spam-score:] => 43 [x-spam-bar:] => ++++ [x-spam-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: Good day sir/madam I am Mr.John Galvani, I have a very urgentbusiness proposal worth(£15,500,000.00 Pounds Sterlings) from my new privateoffshore bank (first trust bank). Please email me at(mrjohngalvani@w.cn)fordetails [...] Content analysis details: (4.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter0.0 FREEMAIL_FROM Sender email is freemail (johngalvani[at]w.cn)1.5 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in bogusmx.rfc-ignorant.org0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.5 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:] => YES )

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.