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:] => scam@scamdex.com [delivery-date:] => Mon, 16 Jul 2012 11:39:44 -0700 [received:] => Array ( [0] => from static.213.52.4.46.clients.your-server.de ([46.4.52.213]:50168 helo=mail.server01.masa-media.eu)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SqqCt-0003bJ-1dfor scam@scamdex.com; Mon, 16 Jul 2012 11:39:44 -0700 [1] => from localhost (localhost [127.0.0.1])by mail.server01.masa-media.eu (Postfix) with ESMTP id 92D6E2AEB9BCfor ; Mon, 16 Jul 2012 20:38:07 +0200 (CEST) [2] => from mail.server01.masa-media.eu ([127.0.0.1])by localhost (server01.masa-media.eu [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id Kf8JrglU4KWm for ;Mon, 16 Jul 2012 20:38:07 +0200 (CEST) [3] => by mail.server01.masa-media.eu (Postfix, from userid 33)id 2E2BB2AF5D9D; Mon, 16 Jul 2012 19:00:48 +0200 (CEST) ) [x-amavis-alert:] => BAD HEADER SECTION, Improper use of control character (char 0Dhex): From: Yasin (MayBank). \r [to:] => scam@scamdex.com [subject:] => Re: Extremely urgent & confidential message. [x-php-originating-script:] => 33:ffe37f6533095659017bd96829adf796.php [from:] => Yasin (MayBank). [reply-to:] => mohamad_yasin@sify.com [mime-version:] => 1.0 [content-type:] => text/html [message-id:] => <20120716180557.2E2BB2AF5D9D@mail.server01.masa-media.eu> [date:] => Mon, 16 Jul 2012 19:00:48 +0200 (CEST) [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=1.2 [x-spam-score:] => 12 [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: New Page 1 Mr. Mohamad Yasin Abdullah Account Manager MayBank, 4th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur, Malaysia. Date: 16/07/2012 Motto: In God we Trust. Hello, [...] Content analysis details: (1.2 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-3.0 MILLION_USD BODY: Talks about millions of dollars 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [46.4.52.213 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [46.4.52.213 listed in bb.barracudacentral.org]-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases [x-spam-flag:] => NO )

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.