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:] => affiliates@scamdex.com [delivery-date:] => Wed, 23 Jun 2010 09:14:04 -0700 [received:] => Array ( [0] => from bzq-82-80-248-58.static.dcenter.bezeqint.net ([82.80.248.58] helo=server3.stepashka.com)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1ORSaR-0000Yc-Ayfor affiliates@scamdex.com; Wed, 23 Jun 2010 09:14:04 -0700 [1] => from [94.59.194.243] (helo=User)by server3.stepashka.com with esmtpa (Exim 4.69)(envelope-from )id 1ORSX5-00055u-9o; Wed, 23 Jun 2010 19:10:35 +0300 ) [reply-to:] => [from:] => "NATWEST" [subject:] => From Mr. Roland Smith Legal Adviser NatWest Bank.....Attention:Beneficiary [date:] => Wed, 23 Jun 2010 09:10:35 -0700 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-antivirus:] => avast! (VPS 100623-0, 06/23/2010), Outbound message [x-antivirus-status:] => Clean [x-spam-status:] => No, score=-7.2 [x-spam-score:] => -71 [x-spam-bar:] => ------- [x-spam-flag:] => NO )

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Contact Us

Good/Sir
 
This letter is to confirm if you have authorized Mr.Edmond Beneker to stand as your representative 
to claim your inheritance payment of USS$5,000,000,00 which was deposited in our bank in your name 
on non resident escrow online account, Because this so call Mr.Edmond Beneker came to my office 
this morning with some kind of authorization letter which he claim that you have authorized him to 
make change of name from your name to bear his name as the beneficiary of the fund.
 
Reconfirm if you have authorized him to enable us make the change of account name in his name in 
order transfer to his Account  because we asked him to come back in order to confirm from you.
 
Name on account: Edmond Beneker
Bank:Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76
 
Reconfirm The Above Infomations
 
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ............................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION............................
 
Your urgent confirmation is highly needed now before Your fund will be released to him in the next 
48 hours,And please if you know that you never instructed him kindly get back to us immediately.

This mail need very urgent reply.
 
Best Regards
 
Mr. Roland Smith
 
Legal Adviser NatWest Bank
NatWest Bank Plc UK.
20 Dean St London, 
W1D 3RU, United Kingdom
Tel: +44 (0)702 402 8899