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@scamdex.com [delivery-date:] => Wed, 26 Jan 2011 22:38:35 -0800 [received:] => Array ( [0] => from mail.samaratelecom.ru ([217.66.66.4] helo=samaratelecom.ru)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PiLV3-0000zJ-Cdfor mxw@scamdex.com; Wed, 26 Jan 2011 22:38:35 -0800 [1] => from [217.66.64.5] (HELO www.smrtlc.ru) by samaratelecom.ru (CommuniGate Pro SMTP 5.2.6) with ESMTPS id 1887522 for mxw@scamdex.com; Thu, 27 Jan 2011 09:38:40 +0300 [2] => (from nobody@localhost)by www.smrtlc.ru (8.13.4/8.13.4/Submit) id p0R6cdmG010150;Thu, 27 Jan 2011 09:38:39 +0300 (MSK)(envelope-from nobody) ) [date:] => Thu, 27 Jan 2011 11:38:39 +0500 [to:] => mxw@scamdex.com [from:] => HSBC Bank [reply-to:] => [subject:] => HSBC Security Notification Alert [message-id:] => [x-priority:] => 3 [x-mailer:] => PHPMailer (phpmailer.sourceforge.net) [version ] [mime-version:] => 1.0 [content-transfer-encoding:] => 8bit [content-type:] => text/html; charset="iso-8859-1" [x-spam-status:] => No, score=3.4 [x-spam-score:] => 34 [x-spam-bar:] => +++ [x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: As part of our ongoing effort to protect your account andour relationship, we monitor your account for possible fraudulent activity.To that end, we are writing to let you know that our monitoring process hastemporarily suspended your online access, This has been done due to the numberof incorrect login attempts. [...] Content analysis details: (3.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist[URIs: net-sky.it]0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag [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.

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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.