Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scamdex@scamdex.com [delivery-date:] => Thu, 08 Dec 2011 05:35:03 -0800 [received:] => Array ( [0] => from col0-omc3-s10.col0.hotmail.com ([65.55.34.148])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RYe7q-0000qi-EUfor scamdex@scamdex.com; Thu, 08 Dec 2011 05:35:03 -0800 [1] => from COL122-W56 ([65.55.34.135]) by col0-omc3-s10.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 8 Dec 2011 05:35:00 -0800 ) [message-id:] => [content-type:] => multipart/alternative;boundary="_e41e2497-08e9-46ab-b49a-e5eaf9af49b9_" [x-originating-ip:] => [41.203.226.94] [reply-to:] => [from:] => Hassan Ali [subject:] => Awaiting your urgent reply [date:] => Thu, 8 Dec 2011 13:35:00 +0000 [importance:] => Normal [mime-version:] => 1.0 [bcc:] => [x-originalarrivaltime:] => 08 Dec 2011 13:35:00.0637 (UTC) FILETIME=[2F1E8CD0:01CCB5AE] [x-spam-status:] => No, score=-6.7 [x-spam-score:] => -66 [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: Urgent Assistance Dear sir/madam, My name is Mr Hassan Ali,Iam the Credit and Audits Manager with Bank of Africa Ouagadougou BurkinaFaso.I am contacting you with respect to transfer the sum ($22.500,000.00)Twenty-Two Million, Five Hundred Thousand United States Dollar) depositedby a major supplier of Agricultural Equipments in West Africa named Mr.ChristianEich who die along with his family on 31st July 2000 in Concorde Air Crash.Through my investigation, I find out that he die along with his next of kinand the roll-over on the funds has also expire because the bank law stimulatesthat after Twelve years where the next of kin did not appear for the claimfunds, the fund will transfer into bank treasury as unclaimed funds. In orderto avert this negative development, I will like to seek for your permissionas a foreigner to stand as the next of kin to Mr.Christian Eich so that thefruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of50% for me and 50% for you and any expenses incurred in the course of thetransaction will be made by both of us. There is no risk involve in this projectas my position in my bank and with the aid of my personal information I willbe provided to make you the legal beneficiary and the legality of this projectwill correspond with local and international laws of inheritance.Upon yourresponse, I shall then provide you with further information and modalitiesthat will help you understand the transaction.You should observe utmost confidentiality,and rest assured that this project would be most profitable for both partiesbecause I shall require your assistance to invest my share in your country.Awaiting your urgent reply Best RegardsMr Hassan Ali [...] Content analysis details: (-6.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-3.0 MILLION_USD BODY: Talks about millions of dollars3.1 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 UNCLAIMED_MONEY BODY: People just leave money laying around0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(hassan.ali866[at]msn.com)-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[65.55.34.148 listed in list.dnswl.org]-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 (hassan.ali866[at]msn.com)1.2 MISSING_HEADERS Missing To: header-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 money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 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 phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [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.