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:] => mxw@scamdex.com [delivery-date:] => Fri, 31 May 2013 23:02:21 -0700 [received:] => Array ( [0] => from dc1-mr-gw-svr02.cushwake.com ([64.14.168.163]:8624)by lester.newsblaze.com with esmtp (Exim 4.80)(envelope-from )id 1UietQ-0006OK-QVfor mxw@scamdex.com; Fri, 31 May 2013 23:02:21 -0700 [1] => from unknown (HELO dc1-excf-svr02.na.cushwake.gbl) ([10.8.4.8]) by dc1-mr-gw-svr02.cushwake.com with ESMTP; 01 Jun 2013 02:02:20 -0400 [2] => from DC1-EXCM-VS04.na.cushwake.gbl ([10.8.4.200]) bydc1-excf-svr02.na.cushwake.gbl ([10.8.4.8]) with mapi; Sat, 1 Jun 201302:02:19 -0400 ) [x-ironport-av:] => E=Sophos;i="4.87,783,1363147200"; d="scan'208,217";a="64568899" [from:] => Joao Alves Pacheco [date:] => Sat, 1 Jun 2013 02:02:18 -0400 [subject:] => ( moclaimagent23@aim.com ) [thread-topic:] => ( moclaimagent23@aim.com ) [thread-index:] => AQHOXo2SPmm4sLm0o0SJt5mf9XKYDw== [message-id:] => <981B37A49B6E944CB7D41F7A9A48B5950FACB942@DC1-EXCM-VS04.na.cushwake.gbl> [accept-language:] => pt-BR, en-US [content-language:] => pt-BR [x-ms-has-attach:] => [x-ms-tnef-correlator:] => [acceptlanguage:] => pt-BR, en-US [content-type:] => multipart/alternative;boundary="_000_981B37A49B6E944CB7D41F7A9A48B5950FACB942DC1EXCMVS04nacu_" [mime-version:] => 1.0 [x-spam-status:] => No, score=-2.7 [x-spam-score:] => -26 [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, seeroot\@localhost for details.Content preview: ( moclaimagent23@aim.com ) I'J BOLTEN DIAGNOSED OF CANCER. I DONATE TO YOU $10,000,000.00 (TEN MILLION USD) TO YOU. SEND IN YOU TEL NUMBER AND ALTERNATIVE EMAIL.CONTACT MY ATTORNEY, S. GATES WITH DETAILS VIA THIS EMAIL; ( moclaimagent23@aim.com ) ALONE FOR CLAIMS; ( moclaimagent23@aim.com ) [...] Content analysis details: (-2.7 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-1.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 T_LOTTO_URI URI: Claims Department 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: aim.com] 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money [x-spam-flag:] => NO )

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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.