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:] => scams@scamdex.com [delivery-date:] => Tue, 18 Dec 2007 22:02:12 -0800 [received:] => Array ( [0] => from [194.126.173.14] (helo=selene.e-dentify.nl)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1J4s0M-0007wb-43for scams@scamdex.com; Tue, 18 Dec 2007 22:02:12 -0800 [1] => from nobody by selene.e-dentify.nl with local (Exim 4.68)(envelope-from )id 1J4rzL-0000Gp-Erfor scams@scamdex.com; Wed, 19 Dec 2007 07:01:03 +0100 ) [to:] => scams@scamdex.com [subject:] => Unauthorized Transactions on your Internet Banking [from:] => Nationwide Building Society [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-mailer:] => [date:] => Wed, 19 Dec 2007 07:01:03 +0100 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - selene.e-dentify.nl [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [99 99] / [47 12] [4] => Sender Address Domain - selene.e-dentify.nl ) [x-spam-status:] => No, score=3.4 [x-spam-score:] => 34 [x-spam-bar:] => +++ [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:46 P:55 A:52 L:44 E:58 G:44 [x-scamdex-classtype:] => E [x-scamdex-classscore:] => 58 [x-scamdex-totscore:] => 299 [x-scamdex-kw:] => access,account,bank,customer,executive,inc.,internet,online bank,process,report,suspend,transaction,verification [x-scamdex-dir:] => P [x-scamdex-id:] => P1205734258.M971659P2523V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.