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@o7e.net [delivery-date:] => Thu, 22 Oct 2015 09:46:22 -0700 [received:] => Array ( [0] => from smtp.mosaicdelsur.com ([217.116.8.50]:56683 helo=traditionalmosaic.acens.net)by bigcat.newsblaze.com with esmtp (Exim 4.86)(envelope-from )id 1ZpJ0Q-0001jN-0wfor mxw@o7e.net; Thu, 22 Oct 2015 09:46:22 -0700 [1] => from localhost (unknown [127.0.0.1])by traditionalmosaic.acens.net (Postfix) with ESMTP id 6F04318605A7for ; Thu, 22 Oct 2015 16:34:25 +0000 (UTC) [2] => from traditionalmosaic.acens.net ([127.0.0.1])by localhost (traditionalmosaic.acens.net [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id PnBRofyKoWwX for ;Thu, 22 Oct 2015 18:34:08 +0200 (CEST) [3] => from M-Office (ool-44c3e49b.static.optonline.net [68.195.228.155])(Authenticated sender: info-uk.mosaicdelsur.com)by traditionalmosaic.acens.net (Postfix) with ESMTPA id BB0891860C7Bfor ; Thu, 22 Oct 2015 15:52:21 +0200 (CEST) ) [x-virus-scanned:] => amavisd-new at traditionalmosaic.acens.net [from:] => "Ulysses Cummings" [to:] => mxw@o7e.net [subject:] => =?UTF-8?Q?New_state_transfer__9U3GI86?= [date:] => Thu, 22 Oct 2015 09:52:21 -0400 [mime-version:] => 1.0 [x-mailer:] => Mozilla Thunderbird 5.36 [content-type:] => Multipart/mixed;boundary="------------050041256176594666459404" [content-description:] => Multipart message [message-id:] => <20151022163425.6F04318605A7@traditionalmosaic.acens.net> )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Transaction Amount: 20873.72 USD

Transaction Number: 47703O285159N

Recent Status: Please see enclosed DOC.