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:] => abbashowes@dumbtube.com [delivery-date:] => Wed, 14 Dec 2011 07:34:33 -0800 [received:] => Array ( [0] => from [176.21.193.63]by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Raqqm-0006Of-MYfor abbashowes@dumbtube.com; Wed, 14 Dec 2011 07:34:33 -0800 [1] => from (192.168.1.124) by nacha.org (176.21.193.63) with Microsoft SMTP Server id 8.0.685.24; Wed, 14 Dec 2011 16:34:21 +0100 ) [message-id:] => <4EE8C0A4.808060@nacha.org> [date:] => Wed, 14 Dec 2011 16:34:21 +0100 [from:] => "transactions@nacha.org" [user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.9) Gecko/20101112 Thunderbird/3.1.4 [mime-version:] => 1.0 [to:] => [subject:] => Details of your pending ACH transfer [content-type:] => multipart/alternative;boundary="------------09010500208020907060808" [x-spam-status:] => No, score=3.5 [x-spam-score:] => 35 [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: Dear Account Holder,Please find below a report about yourrecent ACH debit transfer, that was held by our bank: Transaction No.:529377880930956Current status:pending In order to resolve this matter, please use the linkbelow to review the transaction details as soon as possible.Kind regards,DavidAbbeyAccounting Manager [...] Content analysis details: (3.5 points, 5.0 required)pts rule name description---- ---------------------- --------------------------------------------------3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%[score: 1.0000]0.0 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=transactions%40nacha.org;ip=176.21.193.63;r=lester.newsblaze.com]0.0 HTML_MESSAGE BODY: HTML included in message [x-spam-flag:] => NO )

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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.