Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => Submissions@scamdex.com [delivery-date:] => Fri, 19 Aug 2011 20:31:10 -0700 [received:] => Array ( [0] => from www1.tdtech.ca ([74.220.174.10])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QucH8-000821-4zfor Submissions@scamdex.com; Fri, 19 Aug 2011 20:31:10 -0700 [1] => from [82.128.8.175] (ml82.128.10.152.multilinks.com [82.128.10.152])(authenticated bits=0)by www1.tdtech.ca (8.13.1/8.13.1) with ESMTP id p7K2qWOI004027;Fri, 19 Aug 2011 22:53:02 -0400 ) [date:] => Sat, 20 Aug 2011 04:30:51 +0100 [mime-version:] => 1.0 [subject:] => Greetings From London.. [from:] => Archie Kane [to:] => jimcc101@yahoo.com.hk [message-id:] => <20110820043051.VNSXNKSFHIITPX@yahoo.com.hk> [reply-to:] => j.khnibt@yahoo.com [content-type:] => text/plain; charset="ISO-8859-1"; format=flowed [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=3.7 [x-spam-score:] => 37 [x-spam-bar:] => +++ [x-ham-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: Greetings, I discovered an account in my office, as officerin charge. It will be in my interest to transfer this fund therein in anaccount outside UK. If you are willing to be a collaborator/partner to thisplease indicate interest immediately. [...] Content analysis details: (3.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 UNCLAIMED_MONEY BODY: People just leave money laying around0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(jimcc101[at]yahoo.com.hk)0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (jimcc101[at]yahoo.com.hk)2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)3.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 FORM_FRAUD_5 Fill a form and many fraud phrases [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.