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:] => Fri, 03 Jun 2011 15:09:24 -0700 [received:] => Array ( [0] => from dns.zdnet.com.pl ([194.150.251.2] helo=kirdon.zdnet.com.pl)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QScYU-0000d0-8Efor scams@scamdex.com; Fri, 03 Jun 2011 15:09:24 -0700 [1] => from localhost (localhost [127.0.0.1])by kirdon.zdnet.com.pl (Postfix) with ESMTP id 5DB6712B10Cfor ; Sat, 4 Jun 2011 00:09:32 +0200 (CEST) [2] => from kirdon.zdnet.com.pl ([127.0.0.1])by localhost (kirdon.zdnet.com.pl [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id IZHDVk-8s6Om for ;Sat, 4 Jun 2011 00:09:32 +0200 (CEST) [3] => by kirdon.zdnet.com.pl (Postfix, from userid 33)id 8036B1174A8; Sat, 4 Jun 2011 00:09:27 +0200 (CEST) ) [x-virus-scanned:] => Debian amavisd-new at kirdon.zdnet.com.pl [x-amavis-alert:] => BAD HEADER SECTION, Improper use of control character (char 0Dhex): From: BMO Financial Group \r [to:] => scams@scamdex.com [subject:] => Online Alerts for Mosaik MasterCard [from:] => BMO Financial Group [reply-to:] => serv@bom.com [mime-version:] => 1.0 [content-type:] => text/html [message-id:] => <20110603220928.8036B1174A8@kirdon.zdnet.com.pl> [date:] => Sat, 4 Jun 2011 00:09:27 +0200 (CEST) [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=1.1 [x-spam-score:] => 11 [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: Valued Customer, We detected unusual activity on your MosaikMasterCard on June, 3rd 2011. Your account is limited. Please complete thesesteps and we will send you an e-mail notifying that your account is activeagain. [...] Content analysis details: (1.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts [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.