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:] => paypal@o7e.net [delivery-date:] => Sun, 15 Sep 2013 03:51:36 -0700 [received:] => Array ( [0] => from [123.242.163.4] (port=48354 helo=ns1.ubpoc.go.th)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1VL9vQ-0006mO-Lzfor paypal@o7e.net; Sun, 15 Sep 2013 03:51:36 -0700 [1] => from [62.90.25.208] (helo=hmrc.gov.uk)by ns1.ubpoc.go.th with esmtpa (Exim 4.76)(envelope-from )id 1VL9OT-0001jY-J4for paypal@o7e.net; Sun, 15 Sep 2013 17:17:31 +0700 ) [from:] => HMRC [to:] => paypal@o7e.net [subject:] => TAX REFUND ID UK91039-HMRC [date:] => 15 Sep 2013 13:12:33 +0300 [message-id:] => <20130915131232.1F97B4366A3EBDA2@from.header.has.no.domain> [mime-version:] => 1.0 [content-type:] => multipart/mixed;boundary="----=_NextPart_000_0012_AF54721B.E830A4E4" [x-spam-status:] => No, score=3.6 [x-spam-score:] => 36 [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, seeroot\@localhost for details.Content preview: Tax Refund Notification HM Revenue & Customs (HMRC) Date: 15/09/2013 A tax refund of 323.52 GBP. (Still Pending) Due to invalid account record we were unable to credit your account. Please submit a verified tax refund form. [...] Content analysis details: (3.6 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.2 FH_FROMEML_NOTLD E-mail address doesn't have TLD (.com, etc.) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [123.242.163.4 listed in bb.barracudacentral.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: businesslink.gov.uk] 0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2) 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 T_OBFU_HTML_ATTACH BODY: HTML attachment with non-text MIME type 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_HTML_ATTACH HTML attachment to bypass scanning? 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 T_REMOTE_IMAGE Message contains an external image [x-spam-flag:] => NO )

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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.