Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => Scams@scamdex.com [delivery-date:] => Sat, 27 Aug 2011 02:53:28 -0700 [received:] => Array ( [0] => from [64.69.40.69] (helo=cp.marcodestin.net)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QxFZr-00059e-Uefor Scams@scamdex.com; Sat, 27 Aug 2011 02:53:28 -0700 [1] => from apache by cp.marcodestin.net with local (Exim 4.62)(envelope-from )id 1QxErT-000JuU-Gbfor Scams@scamdex.com; Sat, 27 Aug 2011 02:07:31 -0700 ) [to:] => Scams@scamdex.com [subject:] => i need your sincerity please advice [from:] => Joseph I. Tan [reply-to:] => josephltan1@hotmail.com [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [message-id:] => [date:] => Sat, 27 Aug 2011 02:07:31 -0700 [x-spam-subject:] => ***SPAM*** i need your sincerity please advice [x-spam-status:] => Yes, score=4.5 [x-spam-score:] => 45 [x-spam-bar:] => ++++ [x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.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 Friend, I am Joseph I.Tan, 72 years old From United Stateof America. I was a formal Finance Director of JB Trucks Company; My Companyhad business with BP where i made $8.600,000 usd of which my company hasno idea. The total amount was legally deposited in International bank in Malaysia.However i can't direct the monies to my account because of my illness andhigh taxation in my country rather I want you to assist me to receive itinto your account or company account. The Bank is ready to dispatch it pendingwhen i present an account where the monies will be remitted. If you can helpme in this transaction, I will compensate you with 20% of the total amountand you will also get benefit from the investment as I intend to invest themonies abroad. If you accept to go on with me kindly indicate your readinessso that we can move on. Thanks and best regards Joseph I. Tan JB Truck, 9012S. Oketo, Bridgeview, IL 60455, [...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(josephltan1[at]hotmail.com)2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[64.69.40.69 listed in psbl.surriel.com]1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(josephltan1[at]hotmail.com)1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money1.3 RDNS_NONE Delivered to internal network by a host with no rDNS0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS0.7 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => YES )

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