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:] => scam@scamdex.com [delivery-date:] => Wed, 19 Nov 2014 09:32:32 -0800 [received:] => Array ( [0] => from [117.239.72.210] (port=58211 helo=muthoottumini.com)by bigcat.newsblaze.com with esmtp (Exim 4.84)(envelope-from )id 1Xr97I-0005sF-IUfor scam@scamdex.com; Wed, 19 Nov 2014 09:32:32 -0800 [1] => from localhost (localhost [127.0.0.1])by muthoottumini.com (Postfix) with ESMTP id 7C6C73E03EE0;Wed, 19 Nov 2014 23:08:07 +0530 (IST) [2] => from muthoottumini.com ([127.0.0.1])by localhost (muthoottumini.com [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id y73vvU7MOniX; Wed, 19 Nov 2014 23:07:52 +0530 (IST) [3] => from muthoottumini.com (muthoottumini.com [192.168.1.20])by muthoottumini.com (Postfix) with ESMTP id EF7A63E03EB9;Wed, 19 Nov 2014 23:07:35 +0530 (IST) ) [x-virus-scanned:] => amavisd-new at muthoottumini.com [date:] => Wed, 19 Nov 2014 23:07:35 +0530 (IST) [from:] => Balapur X road Hyderabad [message-id:] => <1755041524.232697.1416418655967.JavaMail.root@muthoottumini.com> [in-reply-to:] => <1670769484.232599.1416418630772.JavaMail.root@muthoottumini.com> [subject:] => payment advice [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary="----=_Part_232695_1901373281.1416418655965" [x-originating-ip:] => [41.71.162.51] [x-mailer:] => Zimbra 8.0.1_GA_5438 (ZimbraWebClient - FF34 (Win)/8.0.1_GA_5438) [thread-topic:] => payment advice [thread-index:] => cjv+Gv9GXVm5g0bAcdT2dWywo+3NAQ== )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

The attached payment advice is issued at the request of our customer. The advice is for your 
reference only. 

Yours faithfully, 
Global Payments and Cash Management 
HSBC