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:] => Sun, 14 Jun 2009 15:39:19 -0700 [received:] => Array ( [0] => from cpanel.aic.net ([195.250.70.154])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MFyM5-0001TG-Kffor submissions@scamdex.com; Sun, 14 Jun 2009 15:39:19 -0700 [1] => from nobody by cpanel.aic.net with local (Exim 4.69)(envelope-from )id 1MFyM8-0002pj-Smfor submissions@scamdex.com; Mon, 15 Jun 2009 03:39:16 +0500 ) [to:] => submissions@scamdex.com [subject:] => YOUR PAYMENT AUTHORISATION REFFERENCES. [from:] => PETER MARRIOTT [reply-to:] => offcefile0011@live.fr [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [message-id:] => [date:] => Mon, 15 Jun 2009 03:39:16 +0500 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - cpanel.aic.net [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [99 99] / [47 12] [4] => Sender Address Domain - cpanel.aic.net ) [x-spam-status:] => No, score=-2.0 [x-spam-score:] => -19 [x-spam-bar:] => -- [x-spam-flag:] => NO [x-scamdex-scores:] => S:59 P:49 A:51 L:49 E:52 G:46 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 59 [x-scamdex-totscore:] => 306 [x-scamdex-kw:] => transfer,account,africa,bank,claim,claims,contact,credit,finance,fund,inc.,national,payment,report,urgent [x-scamdex-em:] => offcefile0011@live.fr [x-scamdex-dir:] => D [x-scamdex-id:] => D1245019159.H717887P5712 [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.

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.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 BRITISH FINANCE MONITORING UNIT 
      LONDON, ENGLAND
        TELEPHONE: (44) 7035978006
 

YEAR/ 2009
PETER  MARRIOTT
DIRECTOR BRITISH FINANCE MONITORING UNIT.