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:] => scams@scamdex.com [delivery-date:] => Mon, 04 Jun 2012 01:35:00 -0700 [received:] => Array ( [0] => from [98.158.184.155] (port=39793 helo=webserver1.wheredoesallmymoneygo.com)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1SbSkd-0005tA-0hfor scams@scamdex.com; Mon, 04 Jun 2012 01:35:00 -0700 [1] => from wdammg by webserver1.wheredoesallmymoneygo.com with local (Exim 4.77)(envelope-from )id 1SbSkc-0001c0-G8for scams@scamdex.com; Mon, 04 Jun 2012 02:34:58 -0600 ) [to:] => scams@scamdex.com [subject:] => HSBC E-STATEMENT [from:] => HSBC UAE [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [message-id:] => [date:] => Mon, 04 Jun 2012 02:34:58 -0600 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - webserver1.wheredoesallmymoneygo.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [500 500] / [47 12] [4] => Sender Address Domain - webserver1.wheredoesallmymoneygo.com ) [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 Valued Customer, Your HSBC E-STATEMENT is ready. Please log on to HSBC Internet Banking at www.hsbc.ae to view the New Generation Internet Banking service. HSBC Bank Middle East Limited SAVE PAPER - THINK BEFORE YOU PRINT! [...] Content analysis details: (2.7 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------2.0 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [98.158.184.155 listed in bb.barracudacentral.org] 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only [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.

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.