Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => scams@scamdex.com [delivery-date:] => Tue, 06 Dec 2011 06:29:02 -0800 [received:] => Array ( [0] => from server16.admservers.com ([174.133.251.18])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RXw10-0006Zl-DRfor scams@scamdex.com; Tue, 06 Dec 2011 06:29:02 -0800 [1] => from localhost ([127.0.0.1] helo=www.codenor.com.uy)by server16.admservers.com with esmtpa (Exim 4.69)(envelope-from )id 1RXvwT-0002LL-FT; Tue, 06 Dec 2011 12:24:21 -0200 [2] => from 82.128.87.182 ([82.128.87.182]) (SquirrelMail authenticated user codenor@codenor.com.uy) by www.codenor.com.uy with HTTP; Tue, 6 Dec 2011 12:24:21 -0200 ) [message-id:] => <9cc71cd5f38e43d16cdd70ed2c231c51.squirrel@www.codenor.com.uy> [date:] => Tue, 6 Dec 2011 12:24:21 -0200 [subject:] => FUND TRANFER NOTICE FOR YOU [from:] => "BARCLAYS BANK PLC" [reply-to:] => customercare_barclaysbnkplc@cpll.cn [user-agent:] => SquirrelMail/1.4.22 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - server16.admservers.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - barclays.com ) [x-spam-status:] => No, score=-1.8 [x-spam-score:] => -17 [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: Barclays Bank Plc-Foreign Operations Dept; 1 Churchill Place,London, E14 5HP, United Kingdom, . Tel:+447024075702 ===========================Dear Honourable Beneficiary, We wish to inform you that the board of trusteesand management of Barclay's Bank International Plc London has finalized andhave being given an Immediate transfer approval order by the British Ministryof Finance in conjunction with the United Nations and Executive members ofBank of England, following with the instructions we received from Her RoyalHighness Queen Elizabeth, the Queen of England. to transfer your overdueInheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten MillionSeven Hundred Thousand United States Dollars) also be informed that we areprepared to give you the best of services in this Honourable Bank with aguarantee that your Approved Fund will be wire into your nominated Bank [...]Content analysis details: (-1.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[174.133.251.18 listed in list.dnswl.org]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[174.133.251.18 listed in psbl.surriel.com]1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[174.133.251.18 listed in bb.barracudacentral.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals1.2 MISSING_HEADERS Missing To: header0.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.4 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money1.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => NO )

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