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:] => Fri, 19 Dec 2014 11:07:12 -0800 [received:] => Array ( [0] => from u17195819.onlinehome-server.com ([74.208.109.162]:47702 helo=www.informaticusa.com)by bigcat.newsblaze.com with esmtps (TLSv1.1:DHE-RSA-AES256-SHA:256)(Exim 4.84)(envelope-from )id 1Y22tM-0002H0-7Qfor scam@scamdex.com; Fri, 19 Dec 2014 11:07:12 -0800 [1] => from localhost (localhost.localdomain [127.0.0.1])by www.informaticusa.com (Postfix) with ESMTP id 8171B229B8;Fri, 19 Dec 2014 11:16:35 -0500 (EST) [2] => from www.informaticusa.com ([127.0.0.1])by localhost (www.informaticusa.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id xPYwmmVwu0zw; Fri, 19 Dec 2014 11:16:35 -0500 (EST) [3] => from User (unknown [46.183.220.97])(Authenticated sender: jethani@maneeshtextiles.com)by www.informaticusa.com (Postfix) with ESMTPA id ABBA122A4C;Fri, 19 Dec 2014 11:16:27 -0500 (EST) ) [x-virus-scanned:] => Debian amavisd-new at [x-spam-flag:] => NO [x-spam-score:] => 34.578 [x-spam-level:] => ********************************** [x-spam-status:] => No, score=34.578 tagged_above=20 required=60tests=[ADVANCE_FEE_2_NEW_MONEY=0.596, ADVANCE_FEE_3_NEW=1.353,ADVANCE_FEE_3_NEW_MONEY=1, ADVANCE_FEE_4_NEW=1,ADVANCE_FEE_4_NEW_MONEY=0.001, ADVANCE_FEE_5_NEW=1.5,ADVANCE_FEE_5_NEW_MONEY=0.001, ALL_TRUSTED=-1, BAYES_95=3,DEAR_BENEFICIARY=1.768, FORGED_MUA_OUTLOOK=1.927, FORM_FRAUD_3=0.5,FORM_FRAUD_5=0.5, FROM_MISSPACED=2.99, FROM_MISSP_DKIM=0.001,FROM_MISSP_EH_MATCH=2.841, FROM_MISSP_MSFT=0.482,FROM_MISSP_NO_TO=2.316, FROM_MISSP_USER=1.238,FSL_CTYPE_WIN1251=0.607, LOTS_OF_MONEY=0.001, MISSING_HEADERS=1.021,MISSING_MID=0.497, MONEY_ATM_CARD=0.001, MONEY_FRAUD_3=1.172,MONEY_FRAUD_5=0.5, MONEY_FROM_MISSP=0.001, NSL_RCVD_FROM_USER=1.963,REPLYTO_WITHOUT_TO_CC=1.552, SUBJ_ALL_CAPS=1.506,TO_NO_BRKTS_FROM_MSSP=0.961, T_FILL_THIS_FORM_SHORT=0.01,XMAILER_MIMEOLE_OL_1ECD5=2.772] autolearn=unavailable [reply-to:] => [from:] => "Jayson Ahern" [subject:] => FUND RELEASE BY ATM CARD [date:] => Fri, 19 Dec 2014 18:18:42 +0200 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2800.1081 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081 [message-id:] => <20141219161635.8171B229B8@www.informaticusa.com> )

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Attention Beneficiary

This is to officially inform you that we have verified your Contract/inheritance fund file and 
found out that you have not received your Fund $10.5M.

You will receive it through ATM CARD or Through Wire Transfer, reconfirm this following

{1} Your full name
{2} Your full address
{3} Your direct telephone number.
{4} Your Age

Regards,
Mr. Jayson Ahern
Director, Foreign Operation
ATM Card Dept Zennith Bank