Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => accounts@scamdex.com [delivery-date:] => Fri, 31 Aug 2012 07:30:27 -0700 [received:] => Array ( [0] => from sr2.supercp.com ([216.119.130.2]:43088)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1T7SEt-0001HL-2Qfor accounts@scamdex.com; Fri, 31 Aug 2012 07:30:27 -0700 [1] => from localhost ([127.0.0.1]:43817)by sr2.supercp.com with esmtpsa (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1T7SDR-003ebS-T0; Fri, 31 Aug 2012 10:28:57 -0400 [2] => from 91.228.2.160 ([91.228.2.160]) by 216.119.130.2 (HordeFramework) with HTTP; Fri, 31 Aug 2012 10:28:57 -0400 ) [message-id:] => <20120831102857.1363160mt4jhb1nt@216.119.130.2> [date:] => Fri, 31 Aug 2012 10:28:57 -0400 [from:] => Ray Bell [reply-to:] => raybell11@live.com [to:] => undisclosed-recipients:; [subject:] => RE:SYRIA [mime-version:] => 1.0 [content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed" [content-disposition:] => inline [content-transfer-encoding:] => 7bit [user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11) [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - sr2.supercp.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - europe.com ) [x-source:] => [x-source-args:] => [x-source-dir:] => [x-spam-subject:] => ***SPAM*** RE:SYRIA [x-spam-status:] => Yes, score=4.0 [x-spam-score:] => 40 [x-spam-bar:] => ++++ [x-spam-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 there, My name is Mr. Ray Bell, the Overseas Fund Officer of an Investment Bank here in London. My client, General Daoud Rajha who died recently during the Syria insurgency, made a fixed deposit of Fourteen million, three hundred thousand Pounds in my branch. From investigations, he did not declare any next of kin. So, I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 60% for me, 40% for you. Please specify by replying to state if you are interested to below address or call. [...] Content analysis details: (3.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (raybell[at]europe.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [216.119.130.2 listed in list.dnswl.org] 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (raybell11[at]live.com) 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => YES )

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