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:] => fred@dumbtube.com [delivery-date:] => Wed, 08 Apr 2015 04:53:39 -0700 [received:] => from mllnc3e4137a.fixip.t-online.hu ([195.228.19.122]:33273)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YfoXs-00083Z-7kfor fred@dumbtube.com; Wed, 08 Apr 2015 04:53:39 -0700 [message-id:] => <5VIIA5EN.8663622@boatstreetcafe.com> [date:] => Wed, 8 Apr 2015 13:38:51 +0100 [from:] => "Sandy Joyce" [user-agent:] => Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0 [mime-version:] => 1.0 [to:] => fred@dumbtube.com [subject:] => BACS Transfer : Remittance for JSAG198GBP [content-type:] => multipart/mixed; boundary="------------030505090306000009000608" [x-spam-status:] => No, score=3.7 [x-spam-score:] => 37 [x-spam-bar:] => +++ [x-ham-report:] => Spam detection software, running on the system "bigcat.newsblaze.com",has NOT identified this incoming email as spam. The originalmessage has been attached to this so you can view it or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: We have arranged a BACS transfer to your bank for the following amount : 4636.00 Please find details attached. [...] Content analysis details: (3.7 points, 5.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100% [score: 0.9992] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100% [score: 0.9992] 0.0 T_TVD_MIME_NO_HEADERS BODY: No description available. [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.

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.

This is a multi-part message in MIME format.

We have arranged a BACS transfer to your bank for the following amount : 4636.00
Please find details attached.