Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scamdex@scamdex.com [delivery-date:] => Tue, 12 Jul 2011 06:15:29 -0700 [received:] => Array ( [0] => from 74-95-218-177-houston.hfc.comcastbusiness.net ([74.95.218.177] helo=bayareadentalcenter.com)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qgco8-000648-KZfor scamdex@scamdex.com; Tue, 12 Jul 2011 06:15:29 -0700 [1] => from mail.safemail.it ([70.38.49.190]) by bayareadentalcenter.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 12 Jul 2011 08:15:21 -0500 ) [from:] => HM Revenue & Customs Refund [to:] => scamdex@scamdex.com [subject:] => Online Confirmation [mime-version:] => 1.0 [content-type:] => text/html; charset=iso-8859-1 [message-id:] => [x-originalarrivaltime:] => 12 Jul 2011 13:15:21.0903 (UTC) FILETIME=[C0FD43F0:01CC4095] [date:] => 12 Jul 2011 08:15:21 -0500 [x-spam-status:] => No, score=3.9 [x-spam-score:] => 39 [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: HM Revenue & Customs Refund This e-mail has been sent to youby HM Revenue & Customs to inform you that we must pay you back 478 GBP.Please complete all the information to process your refund Please allow 2weeks for you money to be availabe in your account. (eg: address, phone) Totalrefund amount: 478 GBP [...] Content analysis details: (3.9 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.7 URIBL_DBL_SPAM Contains an URL listed in the DBL blocklist[URIs: confirm-hmrc.com]0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 URIBL_SBL Contains an URL listed in the SBL blocklist[URIs: confirm-hmrc.com]0.4 RDNS_DYNAMIC Delivered to internal network by host withdynamic-looking rDNS0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope0.1 FROM_MISSP_DYNIP From misspaced + dynamic rDNS [x-spam-flag:] => NO )

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.