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:] => submitted@scamdex.com [delivery-date:] => Fri, 15 Feb 2008 14:56:38 -0800 [received:] => Array ( [0] => from [211.218.38.192] (helo=www.whain.net)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JQ9Tn-0001oU-Cdfor submitted@scamdex.com; Fri, 15 Feb 2008 14:56:38 -0800 [1] => from www.whain.net (localhost.whain.net [127.0.0.1])by www.whain.net (8.12.8p1/8.12.8) with ESMTP id m1FMv9WL093915for ; Sat, 16 Feb 2008 07:57:09 +0900 (KST)(envelope-from www@www.whain.net) [2] => (from www@localhost)by www.whain.net (8.12.8p1/8.12.8/Submit) id m1FMv8Nx093914;Sat, 16 Feb 2008 07:57:08 +0900 (KST) ) [date:] => Sat, 16 Feb 2008 07:57:08 +0900 (KST) [x-mailer:] => <200802152257.m1FMv8Nx093914@www.whain.net> [to:] => submitted@scamdex.com [subject:] => Please Confirm Your Online Banking Account [from:] => "Accounts@Nationwide.co.uk" [reply-to:] => Accounts@Nationwide.co.uk [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=11.2 [x-spam-score:] => 112 [x-spam-bar:] => +++++++++++ [x-spam-flag:] => NO [message-id:] => SCX4ID1204769196.M479390P20228V [x-scamdex-scores:] => S:49 P:58 A:54 L:40 E:49 G:40 [x-scamdex-classtype:] => P [x-scamdex-classscore:] => 58 [x-scamdex-totscore:] => 290 [x-scamdex-kw:] => account,assistance,bank,customer,internet,log in,online bank,plc,records,sent,service [x-scamdex-em:] => Accounts@Nationwide.co.uk,www@localhost,www@www.whai [x-scamdex-dir:] => P [x-scamdex-id:] => P1204769196.M479390P20228V [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.

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.