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:] => accounts@scamdex.com [delivery-date:] => Fri, 17 Jul 2015 23:46:49 -0700 [received:] => Array ( [0] => from hpeed03w28.hanze.nl ([145.33.5.181]:30204)by bigcat.newsblaze.com with esmtps (TLSv1:AES128-SHA:128)(Exim 4.85)(envelope-from )id 1ZGLtZ-0001G2-67for accounts@scamdex.com; Fri, 17 Jul 2015 23:46:49 -0700 [1] => from HPEHT02W28.hanze.nl (145.33.7.96) by HPEED03W28.hanze.nl(145.33.5.181) with Microsoft SMTP Server (TLS) id 14.3.210.2; Sat, 18 Jul2015 08:46:43 +0200 [2] => from HPEMB09W28.hanze.nl ([145.33.7.98]) by HPEHT02W28.hanze.nl([145.33.7.96]) with mapi id 14.03.0210.002; Sat, 18 Jul 2015 08:46:44 +0200 ) [from:] => "Tijdink J, Jelle" [subject:] => YOUR TRUST. [thread-topic:] => YOUR TRUST. [thread-index:] => AdDBJWNbs5KypzzZRuqqYmsZgUOitA== [date:] => Sat, 18 Jul 2015 06:46:44 +0000 [message-id:] => <161B8D7BFC6B9D43B87E2C7F0AEFBEBF17B12F8F@HPEMB09W28.hanze.nl> [accept-language:] => nl-NL, en-US [content-language:] => nl-NL [x-ms-has-attach:] => [x-ms-tnef-correlator:] => [x-originating-ip:] => [185.56.253.54] [content-type:] => text/plain; charset="iso-8859-1" [content-transfer-encoding:] => quoted-printable [mime-version:] => 1.0 [to:] => Undisclosed recipients:; )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can I trust you with a business 
worth 8.3 million USD? Please reply ONLY to my private email:  gatanma3@yahoo.com.hk  for more 
information.