Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => 19@scamdex.com [delivery-date:] => Thu, 02 Feb 2012 15:14:21 -0800 [received:] => Array ( [0] => from bizpsie4.9services.com ([84.96.93.162])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Rt5rA-00053q-5yfor 19@scamdex.com; Thu, 02 Feb 2012 15:14:21 -0800 [1] => from speedy.novembre.com ([84.96.79.70])by bizpsie4.9services.com with 9servicesid VBDU1i00o1X18ek04BDUaq; Fri, 03 Feb 2012 00:14:16 +0100 [2] => from localhost (localhost [127.0.0.1])by speedy.novembre.com (Postfix) with ESMTP id A336793A8E4D;Thu, 2 Feb 2012 23:40:56 +0100 (CET) [3] => from speedy.novembre.com ([127.0.0.1])by localhost (speedy.novembre.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id K8P+g4rRou4b; Thu, 2 Feb 2012 23:40:56 +0100 (CET) [4] => from mail.novembre.com (localhost [127.0.0.1])by speedy.novembre.com (Postfix) with ESMTP id 0396793A8E36;Thu, 2 Feb 2012 23:40:56 +0100 (CET) [5] => from 41.203.64.129 (SquirrelMail authenticated user sandra) by mail.novembre.com with HTTP; Fri, 3 Feb 2012 06:40:56 +0800 ) [x-biz3:] => ?? [x-vrspam-score:] => ?? [x-virus-scanned:] => amavisd-new at novembre.com [message-id:] => [date:] => Fri, 3 Feb 2012 06:40:56 +0800 [subject:] => CONFIDENTIAL PROPOSAL [from:] => "Mr.Tan Wong" [reply-to:] => tanw23457@yahoo.com.hk [user-agent:] => SquirrelMail/1.4.20 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=1.6 [x-spam-score:] => 16 [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: Hello I am Mr.Tan Wong director of operations, Hang Seng Bank,Hong Kong.I have urgent and confidential business proposition involving transferof $24,500,000.00 that will be of great benefit for both of us. I will giveyou more details as regards this transaction as soon as you notify me ofyour interest. Awaiting your urgent reply via my email address (mrtanw1960@gmail.com)which is my confidential email address. [...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-2.0 SUBJ_ALL_CAPS Subject is all capitals0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(tanw23457[at]yahoo.com.hk)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails2.0 FROM_12LTRDOM From a 12-letter domain0.6 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 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => NO )

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