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:] => submissions@scamdex.com [delivery-date:] => Mon, 26 Jan 2009 01:17:07 -0800 [received:] => Array ( [0] => from mk-outboundfilter-2.mail.uk.tiscali.com ([212.74.114.38])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LRNaa-0005ct-4Pfor submissions@scamdex.com; Mon, 26 Jan 2009 01:17:06 -0800 [1] => from 81-178-64-157.dsl.pipex.com (HELO xchange.inmoco.co.uk) ([81.178.64.157]) by smtp.pipex.tiscali.co.uk with ESMTP; 26 Jan 2009 09:12:04 +0000 ) [x-trace:] => 180608392/mk-outboundfilter-2.mail.uk.tiscali.com/PIPEX/$PIPEX-ACCEPTED/pipex-customers/81.178.64.157/None/Willd@inmoco.co.uk [x-sbrs:] => None [x-remoteip:] => 81.178.64.157 [x-ip-mail-from:] => Willd@inmoco.co.uk [x-mua:] => Produced By Microsoft Exchange V6.0.6619.12 [x-ip-bhb:] => Once [x-ironport-anti-spam-filtered:] => true [x-ironport-anti-spam-result:] => AjKzAJcOfUlRskCd/2dsb2JhbACBbVkSGIMQAQOHaYcnAQKGXaFjASOMJoVLHYIFgwQ [subject:] => FW: CitiBank Urgent Notification - Message ID:07302287 [x-ip-spam-verdict:] => SUSPECTEDSPAM [x-ironport-av:] => E=Sophos;i="4.37,324,1231113600"; d="scan'208,217";a="180608392" [x-ip-direction:] => IN [mime-version:] => 1.0 [content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C97F96.26E54E56" [x-mimeole:] => Produced By Microsoft Exchange V6.0.6619.12 [date:] => Mon, 26 Jan 2009 09:12:03 -0000 [content-class:] => urn:content-classes:message [x-mailer:] => : <9F9F8F5AAD29E4428D205C01DDC3C27B33B321@xchange.inmoco.co.uk> [x-ms-has-attach:] => [x-ms-tnef-correlator:] => [thread-topic:] => CitiBank Urgent Notification - Message ID:07302287 [thread-index:] => Acl+gGz/Ead+rr6HQWOUaeDhs8qL6QBFM6Hw [from:] => "Will Downing" [to:] => ,, [cc:] => , [x-spam-status:] => No, score=0.6 [x-spam-score:] => 6 [x-spam-bar:] => / [x-spam-flag:] => NO [message-id:] => REIDs3x1239839815.M992818P32690V-S3X [x-scamdex-scores:] => S:69 P:62 A:63 L:66 E:62 G:60 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 69 [x-scamdex-totscore:] => 382 [x-scamdex-kw:] => bank,citi,citibank,customer,notification,sent,urgent [x-scamdex-em:] => Willd@inmoco.co.uk,alerts@citibank.com [x-scamdex-dir:] => C [x-scamdex-id:] => C1240615168.M896143P8072V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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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.