Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => submitted@scamdex.com,submissions@scamdex.com [delivery-date:] => Wed, 06 Oct 2010 03:58:28 -0700 [received:] => Array ( [0] => from www.someko.de ([85.214.131.127] helo=mail.someko.de)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1P3Rhb-000157-OS; Wed, 06 Oct 2010 03:58:28 -0700 [1] => by mail.someko.de (Postfix, from userid 5000)id 1674F16C1E2D; Wed, 6 Oct 2010 12:45:25 +0200 (CEST) [2] => from User (ppp-124-120-133-228.revip2.asianet.co.th [124.120.133.228])by mail.someko.de (Postfix) with ESMTPA id 96B6F16C0748;Wed, 6 Oct 2010 12:38:45 +0200 (CEST) ) [x-spam-checker-version:] => SpamAssassin 3.3.1 (2010-03-16) on mail.someko.de [x-spam-flag:] => Array ( [0] => YES [1] => NO ) [x-spam-status:] => Array ( [0] => Yes, score=34.7 required=7.0 tests=ADVANCE_FEE_2_NEW_FORM,ADVANCE_FEE_2_NEW_MONEY,ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_FORM,ADVANCE_FEE_3_NEW_MONEY,ADVANCE_FEE_4_NEW,ALL_TRUSTED,BAYES_99,FILL_THIS_FORM_LOAN,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORM_FRAUD_3,FREEMAIL_FROM,FREEMAIL_REPLYTO,FREEMAIL_REPLYTO_END_DIGIT,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_TO_UNDISC,FROM_MISSP_USER,HK_SCAM_N2,HTML_MESSAGE,MILLION_USD,MIME_HTML_ONLY,MONEY_FRAUD_3,MSOE_MID_WRONG_CASE,NSL_RCVD_FROM_USER,SUBJ_ALL_CAPS,T_FILL_THIS_FORM,T_HK_NAME_FM_DR,T_LOTS_OF_MONEY,T_TO_NO_BRKTS_FREEMAIL,US_DOLLARS_3 autolearn=unavailable version=3.3.1 [1] => No, score=-3.8 ) [x-spam-level:] => XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX [x-spam-report:] => * -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP* 3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%* [score: 1.0000]* 3.4 NSL_RCVD_FROM_USER Received from User* 0.0 FREEMAIL_FROM Sender email is freemail (cbtbank20100[at]yahoo.co.jp)* 1.5 SUBJ_ALL_CAPS Subject is all capitals* 1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit* ()* 1.2 HK_SCAM_N2 BODY: HK_SCAM_N2* 1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)* 3.2 MILLION_USD BODY: Talks about millions of dollars* 0.0 HTML_MESSAGE BODY: HTML included in message* 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts* 0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format* 0.0 T_LOTS_OF_MONEY Huge... sums of money* 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR* 1.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool* 2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE* 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only* 0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed* 0.8 FROM_MISSP_USER From misspaced, from "User"* 0.0 T_FILL_THIS_FORM Fill in a form with personal information* 2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different* freemails* 1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)* 0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)* 0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL* 1.5 FROM_MISSP_FREEMAIL From misspaced + freemail provider* 2.9 FILL_THIS_FORM_LOAN Answer loan question(s)* 0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money* 0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form* 1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook* 1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money* 0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form* 0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases* 0.5 FORM_FRAUD_3 Fill a form and several fraud phrases [reply-to:] => [from:] => "DR FRANK SERICHAI" [subject:] => Spam [34.7] URGENT MESSAGE ON YOUR FUNDS TRANSFER [date:] => Wed, 6 Oct 2010 17:32:25 +0800 [mime-version:] => 1.0 [content-type:] => text/html;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => <20101006103847.96B6F16C0748@mail.someko.de> [to:] => undisclosed-recipients:; [x-spam-prev-subject:] => URGENT MESSAGE ON YOUR FUNDS TRANSFER [x-virus-scanned:] => ClamAV using ClamSMTP [x-spam-score:] => -37 [x-spam-bar:] => --- )

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.