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:] => admin@scamdex.com [delivery-date:] => Sat, 09 Apr 2016 14:35:40 -0700 [received:] => Array ( [0] => from server2.reseller.bg ([79.124.16.194]:42536)by bigcat.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.86_1)(envelope-from )id 1ap0Xc-0003QU-Alfor admin@scamdex.com; Sat, 09 Apr 2016 14:35:40 -0700 [1] => from how2sell by server2.reseller.bg with local (Exim 4.86_1)(envelope-from )id 1aowxO-0003CM-LIfor admin@scamdex.com; Sat, 09 Apr 2016 20:46:02 +0300 ) [date:] => Sat, 9 Apr 2016 20:46:02 +0300 [to:] => admin@scamdex.com [from:] => BBT Bank [reply-to:] => [subject:] => BBT Online Banking [message-id:] => <32c85dc0ce1c8edc49ff8c099f5ecac8@how2sell.info> [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" [sender:] => [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - server2.reseller.bg [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [713 714] / [47 12] [4] => Sender Address Domain - server2.reseller.bg ) [x-get-message-sender-via:] => server2.reseller.bg: authenticated_id: how2sell/only user confirmed/virtual account not confirmed [x-authenticated-sender:] => server2.reseller.bg: how2sell )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.