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:] => [received:] => Array ( [0] => from rly-ma04.mx.aol.com (rly-ma04.mail.aol.com [172.20.116.48]) by air-ma07.mail.aol.com (v123.4) with ESMTP id MAILINMA071-89f49e74a0e27c; Thu, 16 Apr 2009 11:09:11 -0400 [1] => from batelco.com.bh (cgpfe2.batelco.com.bh [193.188.97.110]) by rly-ma04.mx.aol.com (v123.4) with ESMTP id MAILRELAYINMA041-89f49e74a0e27c; Thu, 16 Apr 2009 11:09:03 -0400 [2] => from [41.30.226.43] (account bluebay@batelco.com.bh HELO User) by cgpfe2.batelco.com.bh (CommuniGate Pro SMTP 5.2.9) with ESMTPA id 193478291; Thu, 16 Apr 2009 18:09:00 +0300 ) [reply-to:] => [from:] => "Timi Walton" [subject:] => re: hello [date:] => Thu, 16 Apr 2009 17:09:00 +0200 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => [x-aol-ip:] => 193.188.97.110 [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:21 P:21 A:32 L:15 E:19 G:15 [x-scamdex-classtype:] => A [x-scamdex-classscore:] => 32 [x-scamdex-totscore:] => 123 [x-scamdex-kw:] => account,contact,ebay,proposal,transaction,user [x-scamdex-em:] => bluebay@batelco.com.bh [x-scamdex-dir:] => C [x-scamdex-id:] => C1240349450.M181649P30764V [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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Hello,
I  am Timi Walton i have a proposal to discuss about a certain dormant account. Please contact me 
if you are interested to know more about this transaction. It will be beneficial to all parties 
concerned.
Yours faithful,
Timi Walton