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:] => Wed, 13 Dec 2006 19:43:17 -0800 [received:] => Array ( [0] => from [212.216.176.222] (helo=vsmtp2.tin.it)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GuhV7-00039m-8Pfor scams@scamdex.com; Wed, 13 Dec 2006 19:43:17 -0800 [1] => from pswm2.cp.tin.it (192.168.70.14) by vsmtp2.tin.it (7.2.072.1) id 451AB62002A3BE74; Thu, 14 Dec 2006 03:44:54 +0100 ) [message-id:] => <10f7ed918d7.willybarcly26@virgilio.it> [date:] => Thu, 14 Dec 2006 03:44:54 +0100 (GMT+01:00) [from:] => Mr charles dunstone [reply-to:] => charlesdunstone11@yahoo.co.uk [subject:] => Mr.Charles Dunstone. [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => quoted-printable [x-originating-ip:] => 86.62.11.90 [x-scamdex-scores:] => S:72 P:55 A:56 L:61 E:63 G:52 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 72 [x-scamdex-totscore:] => 359 [x-scamdex-kw:] => kin ,000,000,000.000,\%,account,bank,business,charity,claim,deceased,die,first,foreign,fund,inc.,investigation,million,national,partner,process,reliable,staff [x-scamdex-em:] => charlesdunstone11@yahoo.co.uk [x-scamdex-dir:] => S [x-scamdex-id:] => S1181278374.M961091P23666V0805I0066CC75 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Good Day,

Please accept my sincere=20
apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as Mr.Charles Dunstone, a staff in the=20
Private Clients Section of a well-known bank, here in London, England.=20
One of our accounts, with holding balance of =C2=A3156,000,000 (One Hundred=
=20
and Fifty Six Million Pounds Sterling) has been dormant and last=20
operated three years ago.=20

http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/ fordetails on the crash.

Since then, nobody has done anything as regards
the claiming of this=20
money, as he has no family member that has any knowledge as to the=20
existence of either the account or the funds; and also Information from=20
the National Immigration also states that he was
single on entry into=20
the UK.

I have confidently discussed this issue with some of the bank=20
officials and we have agreed to find a reliable foreign partner to deal=20
with. We therefore propose to do business with you, standing in as the=20
next of kin of these funds from the deceased
and funds released to you=20
after necessary processes have been followed.

We will start with FIFTY=20
SIX MILLION POUNDS first. At the end, 65% will be for me, 25% for you=20
and 5% will be set aside for expenses incurred on both sides during the=20
transfer.Another 5% will go to the charity. There is no risk involved=20
as every arrangement has been perfected.=20

Let me hear from you.

Warm=20
Regards,
Mr.Charles Dunstone.