Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => ttax@o7e.net [delivery-date:] => Wed, 14 Sep 2011 02:04:44 -0700 [received:] => Array ( [0] => from [218.146.250.152] (helo=kdn.ktguide.com)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R3lOc-00029Q-Rjfor ttax@o7e.net; Wed, 14 Sep 2011 02:04:44 -0700 [1] => from apache by dilos.com with local (Exim 4.63)(envelope-from )id CF1CXW-YCSCEB-E4for ; Wed, 14 Sep 2011 18:04:46 +0900 ) [to:] => [subject:] => Your ACH transfer [date:] => Wed, 14 Sep 2011 18:04:46 +0900 [from:] => payment@nacha.org [message-id:] => [x-priority:] => 3 [x-mailer:] => PHPMailer 5.1 (phpmailer.sourceforge.net) [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="------------07040800107020803060105" [x-spam-status:] => No, score=2.7 [x-spam-score:] => 27 [x-spam-bar:] => ++ [x-ham-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: The ACH transaction (ID: 68742732693757), recently sent fromyour checking account (by you or any other person), was rejected by the otherfinancial institution. Rejected transaction Transaction ID: 68742732693757[...] Content analysis details: (2.7 points, 4.5 required)pts rule name description---- ---------------------- --------------------------------------------------1.7 URIBL_DBL_SPAM Contains an URL listed in the DBL blocklist[URIs: nacha-urgent-portal.com]-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%[score: 0.0000]2.1 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words0.0 HTML_MESSAGE BODY: HTML included in message0.8 RDNS_NONE Delivered to internal network by a host with no rDNS0.0 T_REMOTE_IMAGE Message contains an external image [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.