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:] => Sat, 04 Sep 2010 13:04:09 -0700 [received:] => Array ( [0] => from [222.77.176.74] (helo=MAIL-FJIT.fjit.gov.cn)by chester.loopbiz.com with esmtps (TLSv1:RC4-MD5:128)(Exim 4.69)(envelope-from )id 1Oryy8-0007w2-8mfor affiliates@scamdex.com; Sat, 04 Sep 2010 13:04:09 -0700 [1] => from User (41.30.221.141) by MAIL-FJIT.fjit.gov.cn (222.77.176.74)with Microsoft SMTP Server id 8.1.311.2; Sun, 5 Sep 2010 03:59:19 +0800 ) [reply-to:] => [from:] => Ronald Crawford Hendry [subject:] => RE-RELEASE OF YOUR FUND [date:] => Sun, 5 Sep 2010 10:01:32 -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 [message-id:] => <606068d3-af1f-4aa8-b7b7-76f588aca5a0@MAIL-FJIT.fjit.gov.cn> [to:] => Undisclosed recipients:; [x-spam-status:] => No, score=-11.4 [x-spam-score:] => -113 [x-spam-bar:] => ----------- [x-spam-flag:] => NO )

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RE-RELEASE OF YOUR FUND (US$5.5M).
 
I am Mr. Ronald Crawford Hendry, 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$5,500,000.00 (Five 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. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 

Thanks for Your Cooperation. 
 
Mr. Ronald Crawford Hendry 
(Secretary-General) 
World Bank Group.