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, 31 May 2011 00:04:06 -0700 [received:] => Array ( [0] => from mail151.messagelabs.com ([216.82.253.3])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QRIze-0007hz-Dsfor scams@scamdex.com; Tue, 31 May 2011 00:04:06 -0700 [1] => (qmail 21260 invoked from network); 31 May 2011 07:04:03 -0000 [2] => from 130.55.82.203.static.dsl.net.pk (HELO islmail1.usna.sc.org) (203.82.55.130) by server-8.tower-151.messagelabs.com with SMTP; 31 May 2011 07:04:03 -0000 ) [x-viruschecked:] => Checked [x-env-sender:] => Shakirullah@savechildren.org [x-msg-ref:] => server-8.tower-151.messagelabs.com!1306825434!36309998!3 [x-starscan-version:] => 6.2.17; banners=-,-,- [x-originating-ip:] => [203.82.55.130] [x-mimeole:] => Produced By Microsoft Exchange V6.5 [content-class:] => urn:content-classes:message [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CC1F60.E999FD89" [subject:] => GTBANK LOAN @2% CONTACT US VIA Email: [date:] => Tue, 31 May 2011 12:03:58 +0500 [message-id:] => [x-ms-has-attach:] => [x-ms-tnef-correlator:] => [thread-topic:] => GTBANK LOAN @2% CONTACT US VIA Email: [thread-index:] => AcwfYOcbS46vifsHRnehXsfh5gB8Xg== [from:] => "Shakirullah" [x-spam-status:] => No, score=1.2 [x-spam-score:] => 12 [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 Valued Applicant, You are welcome to GUARANTY TRUST BANKPLC. A Home of financial needs are solved and Dreams Fulfilled to Satisfaction.This is to inform the general public that GUARANTY TRUST BANK PLC. is currentlygiven out loan from 5,000 to 10,000,000 @2% interest with a fixed repaymentsof 1 to 10 years ONLY and have the funds transferred directly to your bankaccount in your country. [...] Content analysis details: (1.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record1.2 MISSING_HEADERS Missing To: header0.0 HTML_MESSAGE BODY: HTML included in message [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.