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:] => scams@scamdex.com [delivery-date:] => Fri, 09 Apr 2010 00:04:09 -0700 [received:] => Array ( [0] => from mail.zelnet.ru ([80.92.97.13])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1O08G8-0007WK-Csfor scams@scamdex.com; Fri, 09 Apr 2010 00:04:09 -0700 [1] => from [94.57.35.72] (account matveeva-is@zelnet.ru HELO User) by mail.zelnet.ru (CommuniGate Pro SMTP 5.0.14) with ESMTPA id 40476515; Fri, 09 Apr 2010 11:03:37 +0400 ) [received-spf:] => neutralreceiver=mail.zelnet.ru; client-ip=94.57.35.72; envelope-from=dr.johnalislami@gmail.com [reply-to:] => [from:] => "Dr. John Al Islami (JP)." [subject:] => Dubai Office approved your Payment!!! [date:] => Fri, 9 Apr 2010 09:04:05 +0200 [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:] => [x-spam-status:] => No, score=-4.0 [x-spam-score:] => -39 [x-spam-bar:] => ---- [x-spam-flag:] => NO )

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Attn: Sir/ Madam. 

Sequel to the recently approved over-due payment of Five Million Five Hundred Thousand United 
States Dollars (US$ 5.500,000.00) As approved by the Over-due payment department of the DUBAI 
CREDIT COMMISSION (DCC), Dubai, United Arab Emirates, a direct payment for 1st quarter of the year 
from the Headquarters in (DUBAI). 

You are hereby notified through this electronic mail service (email) that your name and payment 
approval was short listed to receive payment of the above stated amount in the 1st quarter pay 
package of the year 2010. All arrangements have been put to place for a swift electronic transfer 
of your approved amount of  US$ 5.500,000.00. Into your designated bank account upon completion of 
the payment transfer modalities. 

For confirmation of beneficial right, you are requested to respond to this email and provide us 
with the following requirements: 

1). Your names in full. 
2). Your contact address, telephone and fax numbers. 
3). Attach in your response a copy of your identification (international passport/ National 
driver’s license). 

Upon receipt of the above stated requirements, you will be intimated on further procedures that 
will enable the release of your approved amount to you. 

Kindly send your reply to the following email address: dr.johnalislam12@hotmail.com 

I wait in anticipation of your quick and cooperative response. 

Faithfully yours in financial services. 

Dr. John Al Islami (JP). 
Over-due Payment Office, 
Dubai Credit Commission, 
Dubai,United Arab Emirates 
Email: dr.johnalislam12@hotmail.com
Phone: +971-555-091-057