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:] => Fri, 13 May 2011 07:41:22 -0700 [received:] => Array ( [0] => from coinin.dit.ie ([147.252.28.50] helo=coinin1.dit.ie)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QKtYO-0004l8-SJfor submitted@scamdex.com; Fri, 13 May 2011 07:41:21 -0700 [1] => from localhost (localhost.test.com [127.0.0.1])by coinin1.dit.ie (Postfix) with ESMTP id 1089B7E3036;Fri, 13 May 2011 15:31:31 +0100 (IST) [2] => from 79.97.232.223 (unknown [79.97.232.223])(Authenticated sender: c09001832)by coinin1.dit.ie (Postfix) with ESMTPA id 7F2397E269A;Fri, 13 May 2011 15:30:16 +0100 (IST) ) [x-virus-scanned:] => by Copperfasten Mail Firewall at dit.ie [message-id:] => <6635D48165E4418DB658ABBBE43D5B47@fttqnqi> [from:] => "HM Revenue & Customs" [subject:] => Tax Refund Notification [date:] => Fri, 13 May 2011 15:25:43 +0100 [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="----=_NextPart_000_0242_01CC1182.065339C0" [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2900.5512 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512 [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=-0.5 [x-spam-score:] => -4 [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: Tax Refund Notification After the last annual calculationof your fiscal activity, we have determined that you are eligible to receivea tax refund of 973.90 GBP. Please submit the refund request and allow 5-7days for processing. Click Here To Claim Your Refund [...] Content analysis details: (-0.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, mediumtrust[147.252.28.50 listed in list.dnswl.org]0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=refund-claims%40hmrc.co.uk;ip=147.252.28.50;r=chester.loopbiz.com]0.0 HTML_MESSAGE BODY: HTML included in message [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.