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:] => news@scamdex.com [delivery-date:] => Thu, 26 Jan 2012 10:44:18 -0800 [received:] => Array ( [0] => from [87.127.47.203] (helo=87-127-47-203.static.enta.net)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RqUIz-0002OO-TGfor news@scamdex.com; Thu, 26 Jan 2012 10:44:18 -0800 [1] => from apache by nacha.org with local (Exim 4.63)(envelope-from )id 0A5WS0-C64FSZ-QOfor ; Thu, 25 Jan 2012 18:44:17 +0000 ) [to:] => [subject:] => Notice: pending transaction [date:] => Thu, 25 Jan 2012 18:44:17 +0000 [from:] => "alert@nacha.org" [message-id:] => [x-priority:] => 3 [x-mailer:] => PHPMailer 5.1 (phpmailer.sourceforge.net) [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="------------02060100604030305010102" [x-spam-subject:] => ***SPAM*** Notice: pending transaction [x-spam-status:] => Yes, score=4.9 [x-spam-score:] => 49 [x-spam-bar:] => ++++ [x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.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: Dear Sir or Madam, This message includes a report about theACH debit transfer sent on your behalf, that was delayed by our bank: Transaction#: 077415373753328Current status: under considerationIn order to resolvethis matter, we prompt you to check the details of your transaction usingthe link below.Yours truly,Kevin HuntChief Accountant [...] Content analysis details: (4.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'3.9 HELO_DYNAMIC_IPADDR2 Relay HELO'd using suspicious hostname (IP addr2)1.1 FH_HELO_EQ_D_D_D_D Helo is d-d-d-d0.0 CK_HELO_DYNAMIC_SPLIT_IP Relay HELO'd using suspicious hostname(Split IP)0.2 CK_HELO_GENERIC Relay used name indicative of a Dynamic Pool orGeneric rPTR0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=alert%40nacha.org;ip=87.127.47.203;r=lester.newsblaze.com]0.0 HTML_MESSAGE BODY: HTML included in message1.3 RDNS_NONE Delivered to internal network by a host with no rDNS [x-spam-flag:] => YES )

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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.