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:] => cell@o7e.net [delivery-date:] => Mon, 04 May 2015 07:29:34 -0700 [received:] => Array ( [0] => from 84-74-13-45.dclient.hispeed.ch ([84.74.13.45]:63184 helo=comnet.com.mx)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YpHN0-0003d8-Fxfor cell@o7e.net; Mon, 04 May 2015 07:29:34 -0700 [1] => from comnet.com.mx ([173.194.72.26]) by comnet.com.mx(opendocumentaaipv) with ESMTPA (EB3tdOL) id Q9mJbP-arovRt2Q1Q-7gDcZf for; Mon, 04 May 2015 16:29:15 +0100 ) [date:] => Mon, 04 May 2015 16:29:15 +0100 [from:] => opendocumentaaipv [x-priority:] => 3 (Normal) [message-id:] => <573342518.20150104928512@comnet.com.mx> [to:] => cell@o7e.net [subject:] => Holded account alert [mime-version:] => 1.0 [content-type:] => multipart/mixed;boundary="----------4ArfLzCNYur2yv2Zm" [x-spam-status:] => No, score=0.4 [x-spam-score:] => 4 [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: Be adviced that your transaction was stopped. Please look the document for detailed information. Jane Roberts Bank Officer [...] Content analysis details: (0.4 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP Message was received from an IP address 0.4 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS [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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Be adviced that your transaction was stopped.
Please look the document for detailed information.

Jane Roberts
Bank Officer