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:] => submitted@scamdex.com [delivery-date:] => Tue, 01 Nov 2011 01:43:28 -0700 [received:] => Array ( [0] => from nm8.bullet.mail.sp2.yahoo.com ([98.139.91.78])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RL9wO-0001Ul-4tfor submitted@scamdex.com; Tue, 01 Nov 2011 01:43:28 -0700 [1] => from [98.139.91.62] by nm8.bullet.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 08:43:26 -0000 [2] => from [98.139.91.50] by tm2.bullet.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 08:43:26 -0000 [3] => from [127.0.0.1] by omp1050.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 08:43:26 -0000 [4] => (qmail 80627 invoked by uid 60001); 1 Nov 2011 08:43:24 -0000 [5] => from [41.191.85.33] by web190202.mail.sg3.yahoo.com via HTTP; Tue, 01 Nov 2011 16:43:23 SGT ) [x-yahoo-newman-property:] => ymail-3 [x-yahoo-newman-id:] => 443067.83283.bm@omp1050.mail.sp2.yahoo.com [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.ph; s=s1024; t=1320137004; bh=+/m54oyUCewShuKorLmO44kbayCUr+6r3nXt4FmkNTI=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Y1ZkbCXgZx/j2ZCyRb+e9uJqC3rjZQ4o+5Q7gf0+6hGUXOIHD35Q9vGVg0gqPmQ88a2FnL9AHdlmFAonQ8D2SZr0InCfX+g7iROEKap1qr+EEfNKggF1iXBs7hPq2U/SPZrX3J9P3xtZnUGT3mJhpE5Iqc97gomxAP78qVKruXE= [domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ph; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=BRZg6LsJGLR2FZad4vEt7viPhMdw1Me9pr2dCXgXNNzUJc3Lv/QB7sxLeWuKLH89kTbxN2rZLUwWYFfMmjEv7mmnmnCXKUZelOkX1dKdub57lR8cSDwfqz7hdJRdOpK50Y2ACMl4UFsOKklWwa9HNwMyy26F6eTaSbYSkdDL8B4=; [x-ymail-osg:] => zVL9yl0VM1mLNbdMiU3fhToiyWe_70DQp_w4qhAcwHToqg_dd8smgjid [x-mailer:] => YahooMailClassic/14.0.11 YahooMailWebService/0.8.114.317681 [message-id:] => <1320137003.89716.YahooMailClassic@web190202.mail.sg3.yahoo.com> [date:] => Tue, 1 Nov 2011 16:43:23 +0800 (SGT) [from:] => "MRS.AMOH STELLA" [reply-to:] => moneygramcenter01@qatar.io [subject:] => RE: YOUR PAYMENT IS READY VIA MONEY GRAM !!!! [to:] => undisclosed recipients: ; [mime-version:] => 1.0 [content-type:] => multipart/alternative; boundary="899299241-2081317352-1320137003=:89716" [x-spam-subject:] => ***SPAM*** RE: YOUR PAYMENT IS READY VIA MONEY GRAM !!!! [x-spam-status:] => Yes, score=4.3 [x-spam-score:] => 43 [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: ATTENTION FUNDS OWNER, NOTE THAT WE HAVE DECIDED TO PAY YOUYOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLETO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUTNOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.325 Millions USD TOYOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT IWANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FORYOUR FIRST PAYMENT .HIS NAME IS DR.RICHARD CHRIS, ASK HIM TO GIVE YOU THEMONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDSTHROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS ( moneygramcenter01@qatar.io)AND CONTACT HIM WITH YOUR FULL INFORMATION. Your name: Country: Phone no:Address/city:....... Age/sex: CALL (+229-987-66-894) OR EMAIL HIM NOW SOTHAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.THANKS AND GOD BLESSING YOU Mrs AMOH STELLA. P.R.O MONEY GRAM OFFICE. [...]Content analysis details: (4.3 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(ofiefile[at]yahoo.com.ph)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.78 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money-1.0 UPPERCASE_75_100 message body is 75-100% uppercase0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 FILL_THIS_FORM Fill in a form with personal information3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form 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 service0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => YES )

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.