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@scamdex.com [delivery-date:] => Tue, 24 Sep 2013 03:33:17 -0700 [received:] => Array ( [0] => from smtp-out4.atlngahp.sys.nuvox.net ([70.43.63.22]:50461 helo=smtp04.atlngahp.sys.nuvox.net)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1VOPvg-0004av-Fffor scamdex@scamdex.com; Tue, 24 Sep 2013 03:33:17 -0700 [1] => from [192.168.0.10] (173.221.5.182.nw.nuvox.net [173.221.5.182])by smtp04.atlngahp.sys.nuvox.net (8.13.1/8.13.1) with ESMTP id r8O9dIV7008788;Tue, 24 Sep 2013 06:21:20 -0400 ) [message-id:] => <201309241021.r8O9dIV7008788@smtp04.atlngahp.sys.nuvox.net> [content-type:] => multipart/alternative; boundary="===============1389090868==" [mime-version:] => 1.0 [subject:] => Account Suspended Notification [to:] => Recipients [from:] => "Nationwide Building Society" [date:] => Tue, 24 Sep 2013 05:20:33 -0500 [x-spam-status:] => No, score=1.9 [x-spam-score:] => 19 [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: Valued Account Holder, Your Nationwide Online Password and Memorable Information was restricted due to invalid log on attempts by a suspected third party user. Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services [...] Content analysis details: (1.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 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: lugas.ro] 0.0 HTML_MESSAGE BODY: HTML included in message 0.6 URIBL_SBL Contains an URL listed in the SBL blocklist [URIs: lugas.ro] [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.