Scam Email "RE-TRANSFER OF (42.5Million USD)" from "JUBAILI SULEMAN" in ScamdexDB

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Scam Email "RE-TRANSFER OF (42.5Million USD)" from "JUBAILI SULEMAN" on Jun 07, 2006

This scam email was received on Jun 07, 2006 and classified as a Employment/Job type scam email.

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Subject RE-TRANSFER OF (42.5Million USD)

From JUBAILI SULEMAN <j.suleman@virgilio.it>

Date Wed, 7 Jun 2006 15:14:18 +0100 (GMT+01:00)

Delivery-date Wed, 07 Jun 2006 08:10:48 -0700

Envelope-to scams@scamdex.com

Received from vsmtp2.tin.it ([212.216.176.222]) by sun.newsblaze.com with esmtp (Exim 4.52) id 1FnzgG-0006Vn-9z for scams@scamdex.com; Wed, 07 Jun 2006 08:10:48 -0700

Received from pswm1 (192.168.70.12) by vsmtp2.tin.it (7.2.072.1) id 448689DB0006B4AB; Wed, 7 Jun 2006 16:16:07 +0200

Reply-to sule_j_0u@mail.nu

Return-path <j.suleman@virgilio.it>

X-mailer <10baed7fb19.j.suleman@virgilio.it>

X-originating-ip 81.23.204.187

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1183226780.M663179P11451V0805I0066D980_199.-S2X

X-scamdex-kw transfer,\%,account,africa,bank,beneficiary,business,claim,contact,credit,customer,death,demise,die,dollars,first,foreign,fund,inc,investigation,legal,million,nigeria,payment,process,response,transaction,transfer,united states dollar

X-scamdex-kw-a bank:7,contact:1,transfer:3,

X-scamdex-kw-e transaction:5,foreign:4,bank:10,payment:17,customer:1,dollars:1,inc:1,process:1,

X-scamdex-kw-l account:3,bank:4,credit:2,million:1,dollars:1,claim:1, transfer:2,process:1,

X-scamdex-kw-p first:1,transaction:3,account:5,bank:16,credit:4, transfer:2,investigation:1,

X-scamdex-kw-s business:3,transaction:3,nigeria:6,die:1,million:1,dollars:1,united states dollar:1,demise:1,beneficiary:4,legal:1,death:1,\%:5,fund:1, transfer:2,response:1,investigation:1,africa:1,

X-scamdex-score E, 40

X-status

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_{RE-TRANSFER OF (42.5Million USD)}