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:] => Wed, 05 Sep 2007 23:06:36 -0700 [received:] => Array ( [0] => from viola.tpa.kgix.net ([66.230.196.5])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.66)(envelope-from )id 1ITAVf-0002vb-VVfor scams@scamdex.com; Wed, 05 Sep 2007 23:06:36 -0700 [1] => from nobody by viola.tpa.kgix.net with local (Exim 4.67 (FreeBSD))(envelope-from )id 1ITAVc-000E5G-Ngfor scams@scamdex.com; Thu, 06 Sep 2007 02:06:32 -0400 ) [to:] => scams@scamdex.com [subject:] => Online Alert !!! [from:] => Halifax Plc. [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-uid:] => [date:] => Thu, 06 Sep 2007 02:06:32 -0400 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - viola.tpa.kgix.net [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [65534 65534] / [26 6] [4] => Sender Address Domain - viola.tpa.kgix.net ) [message-id:] => [x-scamdex-scores:] => S:37 P:42 A:40 L:35 E:40 G:34 [x-scamdex-classtype:] => P [x-scamdex-classscore:] => 42 [x-scamdex-totscore:] => 228 [x-scamdex-kw:] => Halifax,account,bank,customer,ended,inc.,login,plc,report,safe [x-scamdex-dir:] => P [x-scamdex-id:] => P1206489578.M267367P3438V [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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.