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:] => fenwj@scamdex.com [delivery-date:] => Wed, 14 Dec 2011 05:16:30 -0800 [received:] => Array ( [0] => from 65-193-11.connect.netcom.no ([176.11.193.65])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RaohB-0000J3-Vyfor fenwj@scamdex.com; Wed, 14 Dec 2011 05:16:30 -0800 [1] => from apache by nacha.org with local (Exim 4.63)(envelope-from )id I98HRF-YRMICK-P9for ; Wed, 14 Dec 2011 14:16:30 +0100 ) [to:] => [subject:] => Status of your transaction: pending [date:] => Wed, 14 Dec 2011 14:16:30 +0100 [from:] => "risk@nacha.org" [message-id:] => <0DD70E31AA998670C76F60A22214E7D5@nacha.org> [x-priority:] => 3 [x-mailer:] => PHPMailer 5.1 (phpmailer.sourceforge.net) [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="------------02030700909050709090402" [x-spam-status:] => No, score=-4.1 [x-spam-score:] => -40 [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,This message includes a notification aboutthe ACH debit transfer sent on your behalf, that was detained by our bank:ACH transfer ID:483320714499443 Current status:pending In order to resolvethis matter, we prompt you to check the details of your transaction usingthe link below.Yours faithfully,Kathy QuirkChief Accountant [...] Content analysis details: (-4.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[176.11.193.65 listed in list.dnswl.org]0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=risk%40nacha.org;ip=176.11.193.65;r=lester.newsblaze.com]0.0 HTML_MESSAGE BODY: HTML included in message [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.