Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com [delivery-date:] => Mon, 04 Apr 2011 12:56:22 -0700 [received:] => Array ( [0] => from mail.nkfi.ru ([62.231.163.133])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Q6psq-0000HL-Sg; Mon, 04 Apr 2011 12:56:22 -0700 [1] => from 10.1.1.38 (localhost [127.0.0.1])by mail.nkfi.ru (Postfix) with ESMTP id CFDF3AE1D16;Tue, 5 Apr 2011 02:51:06 +0700 (OMSST) [2] => from 10.1.1.54 (proxying for 41.203.64.250) (WebMail NKFI authenticated user webmaster@nkfi.ru) by webmail.nkfi.ru with HTTP; Tue, 5 Apr 2011 02:51:07 +0700 (OMSST) ) [message-id:] => [date:] => Tue, 5 Apr 2011 02:51:07 +0700 (OMSST) [subject:] => Business proposal [from:] => "Mr. Tan Wong" [reply-to:] => mrtanwong14@yahoo.com.hk [user-agent:] => WebMail NKFI / ver. 0.3 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [x-priority:] => 3 (Normal) [importance:] => Normal [to:] => undisclosed-recipients:; [content-transfer-encoding:] => quoted-printable [x-spam-subject:] => ***SPAM*** Business proposal [x-spam-status:] => Yes, score=4.6 [x-spam-score:] => 46 [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: I am Mr.Tan Wong director of operations, Hang Seng Bank, HongKong.I have urgent and very confidential business proposition involving transferof ($24,500,000.00) that will be of great benefit for both of us. I willgive you more details as regards this transaction as soon as you notify meof your interest. Awaiting your urgent reply via my email address (mrtanwong14@yahoo.com.hk)which is my confidential email address. [...] Content analysis details: (4.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[62.231.163.133 listed in bb.barracudacentral.org]-3.0 URG_BIZ BODY: Contains urgent matter1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(mrtanwong14[at]yahoo.com.hk)0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.5 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:] => YES )

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