Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scams@scamdex.com,scam@scamdex.com [delivery-date:] => Mon, 30 May 2011 09:03:50 -0700 [received:] => Array ( [0] => from mail.meinhardt.com.ph ([115.85.44.34] helo=meinhardt.com.ph)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QR4wT-0006li-VK; Mon, 30 May 2011 09:03:50 -0700 [1] => from 218.111.9.50 ([218.111.9.50])by meinhardt.com.ph (Kerio MailServer 6.1.0)for ragarcia@meinhardt.com.ph;Mon, 30 May 2011 23:19:37 +0800 ) [from:] => Ronaldo A. Garcia [reply-to:] => sheila_j@gmx.com [organization:] => Mr Khalid Bin Yusop [to:] => q@meinhardt.com.ph [subject:] => Trust is all we need! [message-id:] => <20110530151937.d0ba137a@meinhardt.com.ph> [date:] => Mon, 30 May 2011 23:19:37 +0800 [x-mailer:] => Kerio MailServer 6.1.0 WebMail [x-user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US) AppleWebKit/534.7 (KHTML,like Gecko) Chrome/7.0.517.17 Safari/534.7 [mime-version:] => 1.0 [content-type:] => text/plain;charset="us-ascii" [content-transfer-encoding:] => 7bit [x-spam-subject:] => ***SPAM*** Trust is all we need! [x-spam-status:] => Yes, score=4.4 [x-spam-score:] => 44 [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 Khalid Bin Yusop director of operations, ALLIANCEAND LEICESTER BANK PLC, London United Kingdom.I have urgent and very confidentialbusiness proposition involving transfer of ($85,000,000.00) that will beof great benefit for both of us. I will give you more details as regards thistransaction as soon as you notify me of your interest. [...] Content analysis details: (4.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.2 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy[218.111.9.50 listed in combined.njabl.org]-3.0 URG_BIZ BODY: Contains urgent matter0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From2.8 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 )

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