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:] => scamdex@o7e.net [delivery-date:] => Sat, 03 Mar 2012 08:23:07 -0800 [received:] => Array ( [0] => from sec570linux.sectorshared.net ([63.165.1.200])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1S3rje-0004Dx-7ofor scamdex@o7e.net; Sat, 03 Mar 2012 08:23:07 -0800 [1] => by sec570linux.sectorshared.net (Postfix, from userid 557)id 57D885A6519; Sat, 3 Mar 2012 11:20:45 -0500 (EST) ) [to:] => scamdex@o7e.net [subject:] => IMPORTANT *Update Your First Caribbean Account* [from:] => CIBC First Caribbean [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [message-id:] => <20120303162045.57D885A6519@sec570linux.sectorshared.net> [date:] => Sat, 3 Mar 2012 11:20:45 -0500 (EST) [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=2.7 [x-spam-score:] => 27 [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 user, Access to your Account about to expire, we adviseyou update your Account to avoid deactivation. Please update your Accountthrough the link below. https://www.internetbanking.firstcaribbean.com [...]Content analysis details: (2.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[63.165.1.200 listed in bb.barracudacentral.org]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-0.0 SPF_PASS SPF: sender matches SPF record0.0 HTML_EXTRA_CLOSE BODY: HTML contains far too many close tags0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist[URIs: previna.net] [x-spam-flag:] => NO )

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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.

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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.