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:] => scam@scamdex.com [delivery-date:] => Tue, 26 Nov 2013 08:56:54 -0800 [received:] => Array ( [0] => from radino.registrar.no ([217.116.80.12]:53982)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1VlLwO-00076s-3Ffor scam@scamdex.com; Tue, 26 Nov 2013 08:56:54 -0800 [1] => from radino.registrar.no (localhost.radino.registrar.no [127.0.0.1])by radino.registrar.no (8.13.1/8.13.1) with ESMTP id rAQGwNSI064856for ; Tue, 26 Nov 2013 17:58:23 +0100 (CET)(envelope-from www@radino.registrar.no) [2] => (from www@localhost)by radino.registrar.no (8.13.1/8.13.1/Submit) id rAQGwMsr064855;Tue, 26 Nov 2013 17:58:22 +0100 (CET)(envelope-from www) ) [date:] => Tue, 26 Nov 2013 17:58:22 +0100 (CET) [message-id:] => <201311261658.rAQGwMsr064855@radino.registrar.no> [to:] => scam@scamdex.com [subject:] => Re: Still waiting for your response [from:] => "Mrs. Supini Thrunkul" [reply-to:] => mrs.supini_thrunkul03@yahoo.com.ph [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=3.7 [x-spam-score:] => 37 [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: Hello, I am Mrs. Supini Thrunkul from China Minsheng Bank,i need your cooperation to transfer 47.3 million dollars to any trusted account within your control. Contact me for more details. Tel: 861056955728. Still waiting for your response [...] Content analysis details: (3.7 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.supini_thrunkul60[at]yahoo.com.ph) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [217.116.80.12 listed in bb.barracudacentral.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mrs.supini_thrunkul03[at]yahoo.com.ph)-0.4 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list [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.

Hello,
I am Mrs. Supini Thrunkul from China Minsheng Bank,i need your cooperation to transfer 47.3 million 
dollars to any trusted account within your control. Contact me for more details.  Tel: 861056955728.
Still waiting for your response