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:] => scamdex@scamdex.com [delivery-date:] => Mon, 02 Jan 2012 16:10:26 -0800 [received:] => Array ( [0] => from ns1.belengarcia.com ([213.162.195.226])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RhrxR-0007s3-NMfor scamdex@scamdex.com; Mon, 02 Jan 2012 16:10:26 -0800 [1] => (qmail 4391 invoked by uid 33); 3 Jan 2012 02:54:46 +0300 ) [date:] => 3 Jan 2012 02:54:46 +0300 [to:] => scamdex@scamdex.com [subject:] => ANZ Online Banking Notification.. [from:] => ANZ Bank Security. [message-id:] => <1307461001.757@anz.com> [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=2.7 [x-spam-score:] => 27 [x-spam-bar:] => ++ [x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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 Customer, There were multiple attempt to access youronline banking from an UNRECOGNIZED computer other than yours. And as outlatest security, we screen all our customers account to make sure you aresafe from online theft. For your security and safety, we have placed a temporaryinactive notice on this account. To confirm this was done in error or wasnot authorized by you, go on https://www.anz.com/INETBANK/bankmain.asp/ nowand verify to us your online banking session. [...] Content analysis details: (2.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[213.162.195.226 listed in bb.barracudacentral.org]-1.3 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.0 HTML_EXTRA_CLOSE BODY: HTML contains far too many close tags0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts1.3 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only [x-spam-flag:] => NO )

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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.