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:] => ons@scamdex.com [delivery-date:] => Wed, 10 Oct 2007 23:12:06 -0700 [received:] => from [211.36.187.6] (helo=PC2-76MRT6EJC8L)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IfrH3-0007rh-8Cfor ons@scamdex.com; Wed, 10 Oct 2007 23:12:04 -0700 [x-mailer:] => Array ( [0] => <001201c80bcd$9a532470$06bb24d3@PC2-76MRT6EJC8L> [1] => Microsoft Outlook Express 6.00.2900.2180 ) [from:] => "CitizensBank U.S. Wealth Management " [to:] => [bcc:] => ,,,,,,,,,,, [subject:] => Citizens Bank USA MoneyManager: Please Verify Your Online Service Details [date:] => Thu, 11 Oct 2007 15:11:46 +0900 [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="----=_NextPart_000_000D_01C80C19.0A3ACAC0" [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.2180 [x-spam-status:] => No, score=12.1 [x-spam-score:] => 121 [x-spam-bar:] => ++++++++++++ [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:48 P:52 A:46 L:48 E:48 G:44 [x-scamdex-classtype:] => P [x-scamdex-classscore:] => 52 [x-scamdex-totscore:] => 286 [x-scamdex-kw:] => 000.000,bank,citi,customer,electronic,inc.,login,online bank,service,verify [x-scamdex-dir:] => P [x-scamdex-id:] => P1204769166.M960128P20228V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.