Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scams@scamdex.com,scamdex@scamdex.com [delivery-date:] => Sun, 02 Oct 2011 06:33:05 -0700 [received:] => Array ( [0] => from snt0-omc3-s6.snt0.hotmail.com ([65.55.90.145])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RAMAC-0005xl-GG; Sun, 02 Oct 2011 06:33:05 -0700 [1] => from SNT126-W60 ([65.55.90.137]) by snt0-omc3-s6.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sun, 2 Oct 2011 06:33:02 -0700 ) [message-id:] => [content-type:] => multipart/alternative;boundary="_061ef842-6383-497e-83dd-7d37b5c8498a_" [x-originating-ip:] => [41.138.181.183] [reply-to:] => [from:] => "Dr. Lamido Sanusi" [subject:] => CONTACT THE TNT DELIVERY COMPANY WITH YOUR PORTFOLIO CODE NUMBER(PPL111RSS) [date:] => Sun, 2 Oct 2011 13:33:01 +0000 [importance:] => Normal [mime-version:] => 1.0 [bcc:] => [x-originalarrivaltime:] => 02 Oct 2011 13:33:02.0861 (UTC) FILETIME=[CF3E1BD0:01CC8107] [x-spam-subject:] => ***SPAM*** CONTACT THE TNT DELIVERY COMPANY WITH YOUR PORTFOLIO CODE NUMBER(PPL111RSS) [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 have been waiting for you since to come downhere and pick your ATM CARD but i did not heard anything from you since then,I have deposited the ATM CARD worth US$5,000,000.00 with TNT DELIVER COMPANYhere in Nigeria, before I traveled to China and I will not come back tillend of the year.I have arranged with TNT DELIVERY COMPANY to get your ATMCARD worth S$5,000,000.00 to you this month and they will be coming to youwith the ATM CARD inside black portfolio, I would have deposited the ATMCARD with Bank for transfer into your own account but the procedure of Bankis too much and they will required enough fee.I drop your delivery detailswith the TNT DELIVERY COMPANY but I will like you to re-confirm the informationto them again so that they will not be any mistake when coming with the ATMCARD. [...] 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(private_537[at]msn.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[65.55.90.145 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit()0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (private_537[at]msn.com)1.2 MISSING_HEADERS Missing To: header-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 message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC1.6 MONEY_ATM_CARD Lots of money on an ATM card2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 FORM_FRAUD_5 Fill a form and many fraud phrases [x-spam-flag:] => YES )

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