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:] => mxw@scamdex.com [delivery-date:] => Fri, 16 Jul 2010 09:57:44 -0700 [received:] => Array ( [0] => from 80.179.193.71.static.012.net.il ([80.179.193.71] helo=ema-arch.net)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OZoEJ-0002nN-ALfor mxw@scamdex.com; Fri, 16 Jul 2010 09:57:44 -0700 [1] => from User ([62.173.48.85]) by ema-arch.net with SMTP (Ocean Mail Server 1.1.12.0); Fri, 16 Jul 2010 13:39:46 +0200 ) [reply-to:] => [from:] => "Mr. Joseph Scott" [subject:] => RE-RELEASE OF YOUR FUND [date:] => Fri, 16 Jul 2010 12:57:33 +0100 [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 100715-1, 07/15/2010), Outbound message [x-antivirus-status:] => Clean [x-spam-status:] => No, score=-11.8 [x-spam-score:] => -117 [x-spam-bar:] => ----------- [x-spam-flag:] => NO )

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E-mail: mr_josephscott@yahoo.co.jp

 
Dear Sir/Madam 

RE-RELEASE OF YOUR FUND (US$15.5M).
 
I am Mr. Joseph Scott, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance 
Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group 
is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning 
claims by companies and individuals and directs the paying authorities (banks) worldwide to make 
immediate payment of verified claims to the beneficiaries without further delay. 

You are being legally contacted regarding the release of your long awaited fund. After a detailed 
review of your file, the World Bank Group has mandated that your fund should be release immediately 
The sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) has been 
approved in your favor via my desk. I therefore wish to inform you that your payment is being 
processed and will be released to you as soon as you respond to this letter. 

Please re-confirm to us the following: 
 
(1) Your Full Name: 
(2) Address
(3) Phone, Fax and Mobile Number
(4) Profession, Age and Marital status: 
 
Note that the above fund has been cleared from terrorist or fraud related activities. 

Thanks for Your Cooperation. 
 
Mr. Joseph Scott
(Secretary-General) 
World Bank Group.