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:] => Mon, 11 Aug 2008 06:47:32 -0700 [received:] => Array ( [0] => from ndhmc4sege02.gdc4s.com ([192.206.187.68])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KSXkA-0001T8-57for scams@scamdex.com; Mon, 11 Aug 2008 06:47:32 -0700 [1] => from ndhmc4segi01.gdc4s.com ([10.230.4.10]) by gdc4s.com ([10.230.100.68]) with ESMTP (TREND IMSS SMTP Service 7.0) id 171de38d0000307a for ; Mon, 11 Aug 2008 09:47:27 -0500 [2] => from NDHMC4SXCH.gdc4s.com ([10.230.6.25]) by gdc4s.com ([10.230.4.10]) with ESMTP (TREND IMSS SMTP Service 7.0) id 178bdafb00011cd4 for ; Mon, 11 Aug 2008 09:47:26 -0500 ) [x-tm-imss-message-id:] => Array ( [0] => <171de38d0000307a@gdc4s.com> [1] => <178bdafb00011cd4@gdc4s.com> ) [x-mimeole:] => Produced By Microsoft Exchange V6.5 [content-class:] => urn:content-classes:message [return-receipt-to:] => "Holzhauer, John" [mime-version:] => 1.0 [content-type:] => multipart/mixed;boundary="----_=_NextPart_001_01C8FBB8.CA422BF3" [disposition-notification-to:] => "Holzhauer, John" [subject:] => FW: IMPORTANT NOTICE: From Lloyds TSB Internet Banking Customer Account Status Alert! [date:] => Mon, 11 Aug 2008 09:47:25 -0400 [x-mailer:] => <3DFFB0670A395946974CE996C720732413DDABF4@NDHMC4SXCH.gdc4s.com> [x-ms-has-attach:] => [x-ms-tnef-correlator:] => [thread-topic:] => IMPORTANT NOTICE: From Lloyds TSB Internet Banking Customer Account Status Alert! [thread-index:] => Acj7dK6MVZt56hLMR+iD7w+CbnyFyQAQtQZw [from:] => "Holzhauer, John" [to:] => [cc:] => ,,,,,, [x-spam-status:] => No, score=-3.0 [x-spam-score:] => -29 [x-spam-bar:] => --- [x-spam-flag:] => NO [message-id:] => REIDs3x1239839796.M515352P32690V-S3X [x-scamdex-scores:] => S:91 P:102 A:111 L:84 E:101 G:82 [x-scamdex-classtype:] => A [x-scamdex-classscore:] => 111 [x-scamdex-totscore:] => 571 [x-scamdex-kw:] => account,auction,bank,customer,ebay,inc.,internet,lloyds,notification,online bank,plc,process,report,safe,sent,service,transaction,trust,verification,verify [x-scamdex-em:] => 6eece6c000000a5a@gddsi.com,E1KSQ87-000CVr-4z@fi,E1KSQ87-000CVr-4z@firefly.deon,Holzhauer@gdc4s.com,confirm@lloyd,confirm@lloydstsb.co.uk,nobody@firefly.deon [x-scamdex-dir:] => B [x-scamdex-id:] => B1239839796.M515352P32690V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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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.

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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.