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:] => submitted@scamdex.com,scams@scamdex.com [delivery-date:] => Mon, 28 Aug 2006 04:40:44 -0700 [received:] => Array ( [0] => from bay0-omc3-s30.bay0.hotmail.com ([65.54.246.230])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GHfTw-0006ge-ON; Mon, 28 Aug 2006 04:40:44 -0700 [1] => from hotmail.com ([65.54.187.75]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 28 Aug 2006 04:40:43 -0700 [2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 28 Aug 2006 04:40:42 -0700 [3] => from 196.207.10.122 by by18fd.bay18.hotmail.msn.com with HTTP;Mon, 28 Aug 2006 11:40:40 GMT ) [x-mailer:] => [x-originating-ip:] => [196.207.10.122] [x-originating-email:] => [frankdavid1960@hotmail.com] [x-sender:] => frankdavid1960@hotmail.com [reply-to:] => frankdavid20006@yahoo.com.hk [from:] => "HOUJKY FOUTER" [bcc:] => [subject:] => VERY URGENT [date:] => Mon, 28 Aug 2006 04:40:40 -0700 [mime-version:] => 1.0 [content-type:] => text/plain; format=flowed [x-originalarrivaltime:] => 28 Aug 2006 11:40:42.0220 (UTC) FILETIME=[CAC12AC0:01C6CA96] [status:] => RO [x-status:] => [x-keywords:] => NonJunk [x-uid:] => 112249 [message-id:] => <112249@67461> [x-scamdex-scores:] => S:56 P:37 A:39 L:44 E:40 G:37 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 56 [x-scamdex-totscore:] => 253 [x-scamdex-kw:] => Bless,God,assistance,box,claim,customer,dollars,finance,global,million,service,treasure,united states dollar,urgent [x-scamdex-em:] => frankdavid1960@hotmail.com,frankdavid20006@yahoo.com.hk [x-scamdex-dir:] => S [x-scamdex-id:] => S1204818640.M815478P21232V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

VERY  URGENT
+447040110305

Hello!
I am Mr.Frank David of the( Global Finance and Securities
Services,London). I seek your assistance in clearing a
Treasure Box containing a sum of Nine Million Five
Hundred United States Dollars($25.5million) which has been dormant
in our vaults in the last four years! ,

The said box was deposited by an Arabic customer who has
lost touch with us. Going by the usual  statutory rules
governing our operation,the box  shall be handed over
to the relevant government authorities as an unclaimed
deposit within the next three months Details shall be made
available to you as soon as I hear from you.

Please call me on my private number: +447040110305,
as soon as you receive this mail thank you.

Thanks & God Bless!
Regards,
Mr. Frank David.
+447040110305

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