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:] => scamdex@o7e.net [delivery-date:] => Tue, 09 Jun 2015 07:29:12 -0700 [received:] => Array ( [0] => from fdmstudio-05.isp-services.nl ([212.79.254.194]:57145)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1Z2KWP-0006c0-F0for scamdex@o7e.net; Tue, 09 Jun 2015 07:29:12 -0700 [1] => from fdmstudio-05.isp-services.nl (localhost [127.0.0.1])by fdmstudio-05.isp-services.nl (Postfix) with ESMTP id EB57045748;Tue, 9 Jun 2015 16:13:53 +0200 (CEST) ) [mime-version:] => 1.0 [date:] => Tue, 09 Jun 2015 16:13:53 +0200 [from:] => Tan Kelvin [to:] => undisclosed-recipients:; [subject:] => re [reply-to:] => kelvintan4@outlook.com [message-id:] => <2472f21395b4a667fca2b9dfac7a181f@localhost> [x-sender:] => ktan337@yahoo.co.uk [user-agent:] => RoundCube Webmail/0.2-beta [content-transfer-encoding:] => 8bit [content-type:] => text/plain; charset=UTF-8 [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: -- Greetings, I have a fund transfer business for you to handle with me. Please get back for detailed information. Await your respond. Thanks, Mr.Tan Kelvin [...] Content analysis details: (2.7 points, 4.5 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ktan337[at]yahoo.co.uk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (kelvintan4[at]outlook.com) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (ktan337[at]yahoo.co.uk) 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list [x-spam-flag:] => NO )

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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.

-- 
Greetings,

 I have a fund transfer business for you to handle with me. Please get
back for detailed information. Await your respond.

Thanks,
Mr.Tan Kelvin