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:] => scamdex@scamdex.com [delivery-date:] => Thu, 20 Mar 2014 16:54:18 -0700 [received:] => Array ( [0] => from rebel-hosting.com ([205.186.130.67]:38352)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1WQmmv-0005da-0Hfor scamdex@scamdex.com; Thu, 20 Mar 2014 16:54:17 -0700 [1] => by rebel-hosting.com (Postfix, from userid 48)id A7F86BE571; Thu, 20 Mar 2014 19:53:35 -0400 (EDT) ) [to:] => scamdex@scamdex.com [subject:] => BMO Deposit Payment Processed [x-php-originating-script:] => 48:mail.php [from:] => BMO Bank of Montreal [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [message-id:] => <20140320235335.A7F86BE571@rebel-hosting.com> [date:] => Thu, 20 Mar 2014 19:53:35 -0400 (EDT) [x-spam-status:] => No, score=3.4 [x-spam-score:] => 34 [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: Message Centre: New message regarding Transfer Payment to CIBCBank Card - Date: 03/19/2014 View transaction/status details here [...] Content analysis details: (3.4 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [205.186.130.67 listed in bb.barracudacentral.org]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag [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.