Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => Scams@scamdex.com [delivery-date:] => Fri, 02 Dec 2011 21:21:26 -0800 [received:] => Array ( [0] => from gubim-18-40.gazi.edu.tr ([194.27.18.40] helo=oriongs.gazi.edu.tr)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RWi2O-0006pF-Cafor Scams@scamdex.com; Fri, 02 Dec 2011 21:21:26 -0800 [1] => from oriongs.gazi.edu.tr (localhost.localdomain [127.0.0.1])by oriongs.gazi.edu.tr (8.13.8/8.13.8) with ESMTP id pB35G9MI003240for ; Sat, 3 Dec 2011 07:16:09 +0200 [2] => (from apache@localhost)by oriongs.gazi.edu.tr (8.13.8/8.13.8/Submit) id pB35G9L9003239;Sat, 3 Dec 2011 07:16:09 +0200 ) [date:] => Sat, 3 Dec 2011 07:16:09 +0200 [message-id:] => <201112030516.pB35G9L9003239@oriongs.gazi.edu.tr> [to:] => Scams@scamdex.com [subject:] => Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548 [from:] => "Mr. Jerry Howard" [reply-to:] => mr.jerryhoward@hotmail.com [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=3.1 [x-spam-score:] => 31 [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: My Name is Mr. Jerry Howard . I am the auditor and head ofcomputing department of HSBC Co-operation Liverpool London Branch here inUnited Kingdom. There is an account opened in this bank in 2004 and afterour third quarter auditing at HSBC on 9th Sept 2010 , I then found this accountand when I investigated deeply by contacting the assigned next of kin, Ialso found that the next of kin to this account was an Indonesia who livedin London for over 63Yrs and nobody has operated on this account again after2004. [...] Content analysis details: (3.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------3.1 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 T_LOTTO_DEPT BODY: Claims Department0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(jerryhoward[at]mail.com)1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[194.27.18.40 listed in bb.barracudacentral.org]-1.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money0.0 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 MONEY_LOTTERY Lots of money from a lottery0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.4 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 money1.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => NO )

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