Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => cj@scamdex.com [delivery-date:] => Fri, 24 Jan 2014 09:46:53 -0800 [received:] => Array ( [0] => from relay3.transip.nl ([80.69.67.28]:20808)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1W6kqC-0008Uq-2vfor cj@scamdex.com; Fri, 24 Jan 2014 09:46:53 -0800 [1] => from webapp0.transip.nl (mysql.transip.nl [95.170.70.112])by relay3.transip.nl (Postfix) with ESMTP id BEFF35F8608;Fri, 24 Jan 2014 18:46:50 +0100 (CET) [2] => from webapp0.transip.nl (localhost [127.0.0.1])by webapp0.transip.nl (Postfix) with ESMTP id BA0491830C29;Fri, 24 Jan 2014 18:46:50 +0100 (CET) [3] => from webapp0.transip.nl ([127.0.0.1])by webapp0.transip.nl (webapp0.transip.nl [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id mZY3N+NcIzwY; Fri, 24 Jan 2014 18:46:50 +0100 (CET) [4] => from webmail.transip.nl (localhost [127.0.0.1])by webapp0.transip.nl (Postfix) with ESMTP id 34B7B1830C1B;Fri, 24 Jan 2014 18:46:47 +0100 (CET) ) [x-virus-scanned:] => amavisd-new at webapp0.transip.nl [mime-version:] => 1.0 [content-type:] => multipart/mixed;boundary="=_1b145c8c6fb2d270277458c509ad5591" [date:] => Fri, 24 Jan 2014 18:46:46 +0100 [from:] => Jeanne Maberry [to:] => undisclosed-recipients:; [subject:] => Re:wire confirmation [message-id:] => <166352d3875cd0bf6d3bca01524a75d1@monexgate.com> [x-sender:] => jmaberry@monexgate.com [user-agent:] => TransIP Webmail [x-spam-status:] => No, score=0.0 [x-spam-score:] => 0 [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: Dear client, As per the T/T Transfer request, we acknowledge the transfer has being initiated and the invoice deposit has been transferred into your company bank account. Kindly find attach the Bank Swift Copy for your reference. Do confirm the attach Swift Copy for account correction for any errors. [...] Content analysis details: (0.0 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 T_HTML_ATTACH HTML attachment to bypass scanning? 0.0 T_REMOTE_IMAGE Message contains an external image [x-spam-flag:] => NO )

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.