Scam TagCloud

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be supplied as received to appropriate investigating or law enforcement agencies on request.

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => affiliates@scamdex.com [delivery-date:] => Sat, 16 Jun 2012 16:20:29 -0700 [received:] => Array ( [0] => from gw.csclsz.com ([219.134.242.193]:14747 helo=MAILCLU.csclsz.com)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1Sg2I7-0002iS-P8for affiliates@scamdex.com; Sat, 16 Jun 2012 16:20:29 -0700 [1] => from [10.1.10.10] ([70.90.23.206]) by MAILCLU.csclsz.com with Microsoft SMTPSVC(6.0.3790.4675); Sun, 17 Jun 2012 07:19:33 +0800 ) [content-type:] => multipart/alternative; boundary="===============1415726850==" [mime-version:] => 1.0 [subject:] => ADIB Internet Banking Account Access is Blocked [to:] => affiliates@scamdex.com [from:] => "Abu Dhabi Islamic Bank" [date:] => Sat, 16 Jun 2012 19:20:19 -0400 [message-id:] => [x-originalarrivaltime:] => 16 Jun 2012 23:19:33.0432 (UTC) FILETIME=[7D089B80:01CD4C16] [x-spam-status:] => No, score=0.9 [x-spam-score:] => 9 [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: Important Notice Dear Valued Customer, We're totally committed to protecting you when you use this web site. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Further more, any information sent between you and ADIB when using the ADIB online service uses strong industry-standard security technology. Our internet banking security team has observed multiple logons on your internet Banking account. To ensure your protection, we've now blocked access to your accounts. You now need to re-set your internet Banking security. You won't be able to gain access to your accounts until you've done this. Please Click Here to re-set your internet Banking account access. [...] Content analysis details: (0.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=securityalert%40adib.ae;ip=219.134.242.193;r=lester.newsblaze.com] 0.0 HTML_MESSAGE BODY: HTML included in message [x-spam-flag:] => NO )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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.