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:] => mxw@o7e.net [delivery-date:] => Thu, 16 Apr 2015 07:58:07 -0700 [received:] => Array ( [0] => from outbound-queue-1.mail.thdo.gradwell.net ([212.11.70.34]:60796)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YilEg-00025P-Ogfor mxw@o7e.net; Thu, 16 Apr 2015 07:58:07 -0700 [1] => from outbound-edge-1.mail.thdo.gradwell.net (bonnie.gradwell.net [212.11.70.2])by outbound-queue-1.mail.thdo.gradwell.net (Postfix) with ESMTP id 64B0B21F9Cfor ; Thu, 16 Apr 2015 15:57:45 +0100 (BST) [2] => from 212-133-31-181.fibertel.com.ar (HELO Recepcion2) (181.31.133.212) (smtp-auth username conferencebooking%pop3.whitepaper.co.uk, mechanism cram-md5) by outbound-edge-1.mail.thdo.gradwell.net (qpsmtpd/0.83) with ESMTPA; Thu, 16 Apr 2015 15:57:43 +0100 ) [from:] => conferencebooking%pop3.whitepaper.co.uk@relay.gradwell.net [to:] => mxw@o7e.net [subject:] => =?UTF-8?Q?=EF=BB=BFImportant_notification_about_?==?UTF-8?Q?your_ACH_transfer?= [date:] => Thu, 16 Apr 2015 11:57:42 -0300 [mime-version:] => 1.0 (produced by Synapse) [x-mailer:] => Synapse - Pascal TCP/IP library by Lukas Gebauer [content-type:] => Multipart/mixed; boundary="00E78CE8_63F2D167_Synapse_boundary" [content-description:] => Multipart message [x-gradwell-mongoid:] => 552fcde7.86ed-732-1 [x-gradwell-auth-method:] => mailbox [x-gradwell-auth-credentials:] => conferencebooking@pop3.whitepaper.co.uk [message-id:] => <20150416145745.64B0B21F9C@outbound-queue-1.mail.thdo.gradwell.net> [x-spam-status:] => No, score=2.7 [x-spam-score:] => 27 [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:  The Automated Clearing House payment transfer, just sent from your checking account, has been rejected by the bank. Aborted Automated Clearing House payment ACH payment Case # N013595049 Transaction Amount 13421.48 USD Sender e-mail mxw@o7e.net Reason of rejection Open full details [...] Content analysis details: (2.7 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: google-analytics.com]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_REMOTE_IMAGE Message contains an external image [x-spam-flag:] => NO )

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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.