Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => submissions@scamdex.com [delivery-date:] => Sat, 30 Apr 2011 13:03:32 -0700 [received:] => Array ( [0] => from dsl51b7d924.fixip.t-online.hu ([81.183.217.36] helo=lpe.hu)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QGGO3-0002MG-37for submissions@scamdex.com; Sat, 30 Apr 2011 13:03:32 -0700 [1] => from localhost (localhost.localdomain [127.0.0.1])by lpe.hu (Postfix) with ESMTP id 3E780CBD994;Sat, 30 Apr 2011 02:47:43 +0200 (CEST) [2] => from lpe.hu ([127.0.0.1])by localhost (debian [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 24445-01-6; Sat, 30 Apr 2011 02:47:43 +0200 (CEST) [3] => by lpe.hu (Postfix, from userid 33)id 02D7DCBD226; Sat, 30 Apr 2011 02:35:16 +0200 (CEST) [4] => from 63.199.211.41.client1.directonpc.net(63.199.211.41.client1.directonpc.net [41.211.199.63]) by 81.183.217.36(Horde MIME library) with HTTP; Sat, 30 Apr 2011 13:20:09 +1245 ) [message-id:] => <20110430132009.io8ecu2zokkcoc8g@81.183.217.36> [x-priority:] => 3 (Normal) [date:] => Sat, 30 Apr 2011 13:20:09 +1245 [from:] => "Mr. Tsai-Yuan Lin" [reply-to:] => tsaiyuanlin87@yahoo.com.tw [to:] => undisclosed-recipients:; [subject:] => RE: QUICK ! [mime-version:] => 1.0 [content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed" [content-disposition:] => inline [content-transfer-encoding:] => 7bit [user-agent:] => Internet Messaging Program (IMP) H3 (4.1.1) [x-virus-scanned:] => by amavisd-new-20030616-p10 (Debian) at lpe.hu [x-spam-status:] => No, score=3.3 [x-spam-score:] => 33 [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: Attn: Friend, I am Mr. Tsai-Yuan Lin, Director of Operationsand Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei,Taiwan. I got your contact on the internet, while searching for someone thatI can go into partnership with. [...] Content analysis details: (3.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.6 HK_RANDOM_ENVFROM Envelope sender username looks random0.0 FREEMAIL_FROM Sender email is freemail(lin.mr_tsaiyuan[at]yahoo.com.tw)1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[81.183.217.36 listed in bb.barracudacentral.org]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[81.183.217.36 listed in psbl.surriel.com]-2.0 SUBJ_ALL_CAPS Subject is all capitals1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(tsaiyuanlin87[at]yahoo.com.tw)-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_FM_MR_MRS T_HK_NAME_FM_MR_MRS0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money [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.