Scam TagCloud

Scam Email Headers

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com [delivery-date:] => Wed, 27 Jul 2011 12:09:14 -0700 [received:] => Array ( [0] => from mail.math.nccu.edu.tw ([140.119.65.101])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qm9Tk-0006ui-CL; Wed, 27 Jul 2011 12:09:14 -0700 [1] => from math.nccu.edu.tw (localhost [127.0.0.1])by mail.math.nccu.edu.tw (Postfix) with ESMTP id A60EE165786D;Thu, 28 Jul 2011 02:38:35 +0800 (CST) ) [from:] => "G T BANK PLC" [reply-to:] => gtclaimsdept@one.co.il [subject:] => Re:Reply [date:] => Thu, 28 Jul 2011 02:38:35 +0800 [message-id:] => <20110727094031.M45603@math.nccu.edu.tw> [x-mailer:] => OpenWebMail 2.53 [x-originatingip:] => 41.138.191.155 (fu) [mime-version:] => 1.0 [content-type:] => text/plain;charset=utf-8 [to:] => undisclosed-recipients:; [x-spam-subject:] => ***SPAM*** Re:Reply [x-spam-status:] => Yes, score=4.2 [x-spam-score:] => 42 [x-spam-bar:] => ++++ [x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear beneficiary, Welcome to GTBANK online services. The paymentBank for the 2010/2011 UN poverty alleviation scheme, We are Regulated andStipulated by the Financial Service Authority (FSA), the financial institutionsthat govern all financial activities around the World. [...] Content analysis details: (4.2 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[140.119.65.101 listed in psbl.surriel.com]-3.0 MILLION_USD BODY: Talks about millions of dollars-3.0 URG_BIZ BODY: Contains urgent matter1.1 LOTTO_AGENT_RPLY Claims Agent1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[140.119.65.101 listed in bb.barracudacentral.org]0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:0.0 LOTS_OF_MONEY Huge... sums of money0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => YES )

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