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:] => Sun, 30 Dec 2012 18:21:57 -0800 [received:] => Array ( [0] => from n12.c07.mtsvc.net ([205.186.180.12]:58198)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.80)(envelope-from )id 1TpV0k-0007r5-8Cfor scams@scamdex.com; Sun, 30 Dec 2012 18:21:57 -0800 [1] => from tushargarg.com by n12.c07.mtsvc.net with local (Exim 4.72)(envelope-from )id 1TpV0k-0000UD-Ggfor scams@scamdex.com; Sun, 30 Dec 2012 18:21:54 -0800 ) [date:] => Sun, 30 Dec 2012 18:21:54 -0800 [message-id:] => [to:] => scams@scamdex.com [subject:] => Protect Your Account ! [from:] => service paypal < service@paypal.co.uk> [reply-to:] => service@paypal.co.uk [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary=6602913BC7EB8E26DC3814B0366598FC [x-spam-status:] => No, score=0.0 [x-spam-score:] => 0 [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 Customer, We have received too many reports from our customers about fraudulent online and ATM transactions.We have launched a new security system to secure new and old accounts from this kind of fraud.To prevent your account from this fraud, update your information on the attached file which you should download and open. [...] Content analysis details: (0.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist [URIs: paypal-marketing.co.uk] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 T_HTML_ATTACH HTML attachment to bypass scanning? 0.0 T_CTYPE_NULL Malformed Content-Type header [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.