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:] => 595h-60zsd951i90.i132lq4wj0d2so-2fnr03543@scamdex.com [delivery-date:] => Wed, 14 Dec 2011 07:40:08 -0800 [received:] => Array ( [0] => from user-164-127-178-145.play-internet.pl ([164.127.178.145])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RaqwB-00086Z-F9for 595h-60zsd951i90.i132lq4wj0d2so-2fnr03543@scamdex.com; Wed, 14 Dec 2011 07:40:08 -0800 [1] => from (192.168.1.210) by nacha.org (164.127.178.145) with Microsoft SMTP Server id 8.0.685.24; Wed, 14 Dec 2011 16:40:07 +0100 ) [message-id:] => <4EE8C122.801010@nacha.org> [date:] => Wed, 14 Dec 2011 16:40:07 +0100 [from:] => "risk@nacha.org" [user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.12) Gecko/20101103 Thunderbird/3.1.6 [mime-version:] => 1.0 [to:] => <595h-60zsd951i90.i132lq4wj0d2so-2fnr03543@scamdex.com> [subject:] => Status of your ACH transfer [content-type:] => multipart/alternative;boundary="------------05040800108060406090402" [x-spam-status:] => No, score=-5.6 [x-spam-score:] => -55 [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 Sir or Madam, This message includes a notification aboutthe ACH debit transfer sent on your behalf, that was kept back by our bank:Transaction No.:354031518793490 Current status:under consideration In orderto resolve this matter, we prompt you to check the details of your transactionusing the link below.Kind regards,Kathy QuirkChief Accountant [...] Content analysis details: (-5.6 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'1.1 FH_HELO_EQ_D_D_D_D Helo is d-d-d-d-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[164.127.178.145 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=164.127.178.145;r=lester.newsblaze.com]0.0 HTML_MESSAGE BODY: HTML included in message0.4 RDNS_DYNAMIC Delivered to internal network by host withdynamic-looking rDNS [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.