Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => bvjdjd@o7e.net [delivery-date:] => Thu, 05 Jun 2014 02:58:21 -0700 [received:] => Array ( [0] => from mta01.xtra.co.nz ([210.54.141.254]:39996)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1WsURA-0002KP-Isfor bvjdjd@o7e.net; Thu, 05 Jun 2014 02:58:21 -0700 [1] => from [192.168.8.45] (really [222.154.252.2]) by mta01.xtra.co.nz with ESMTP id <20140605095814.JDFL14742.mta01.xtra.co.nz@[192.168.8.45]>; Thu, 5 Jun 2014 21:58:14 +1200 ) [content-type:] => multipart/alternative; boundary="===============1041466682==" [mime-version:] => 1.0 [subject:] => Update [to:] => Recipients [from:] => "Diamond Bank Plc" [date:] => Thu, 05 Jun 2014 21:58:14 +1200 [message-id:] => <20140605095814.JDFL14742.mta01.xtra.co.nz@[192.168.8.45]> [x-spam-status:] => No, score=0.0 [x-spam-score:] => 0 [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: DEAR ACCOUNT HOLDER, New security precautions was taken into consideration by Diamond Bank to protect it's customers from ever increasing instances of identity theft and online fraud. Among these is the New security module introduced by Diamond Bank to permanently secure and protect customers from these threats.We implore you to help us serve you better by upgrading your account in two easy steps. [...] Content analysis details: (0.0 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 HTML_MESSAGE BODY: HTML included in message [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.

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.