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:] => Tue, 17 May 2011 06:19:36 -0700 [received:] => Array ( [0] => from smtp-gw11.han.skanova.net ([81.236.55.20])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QMKBT-0002xk-RVfor scams@scamdex.com; Tue, 17 May 2011 06:19:36 -0700 [1] => from WAI01202.KL.LOCAL (90.237.170.168) by smtp-gw11.han.skanova.net (8.5.133) id 4D651BF9024F0261; Tue, 17 May 2011 15:19:04 +0200 ) [message-id:] => <4D651BF9024F0261@smtp-gw11.han.skanova.net> (added by postmaster@pne.skanova.net) [content-type:] => multipart/alternative; boundary="===============1987170469==" [mime-version:] => 1.0 [subject:] => Watani online - Update for client : NBCL09384 [to:] => Recipients [from:] => "Watani Online" [date:] => Tue, 17 May 2011 15:18:30 +0200 [x-spam-status:] => No, score=2.0 [x-spam-score:] => 20 [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: Dear Member Watani online, Your account is temporarily suspendedClick here for the correct configuration of your Watani online account [...]Content analysis details: (2.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[81.236.55.20 listed in list.dnswl.org]1.7 URIBL_DBL_SPAM Contains an URL listed in the DBL blocklist[URIs: nbk-su.com]0.0 HTML_MESSAGE BODY: HTML included in message1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words-0.7 AWL AWL: From: address is in the auto white-list [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.