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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,submissions@scamdex.com,scams@scamdex.com [delivery-date:] => Mon, 08 May 2006 12:58:03 -0700 [received:] => Array ( [0] => from vsmtp21.tin.it ([212.216.176.109])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FdBrn-00089O-0p; Mon, 08 May 2006 12:58:03 -0700 [1] => from pswm7.cp.tin.it (192.168.70.27) by vsmtp21.tin.it (7.2.072.1) id 4450E8F200A1ED2F; Mon, 8 May 2006 21:57:11 +0200 ) [x-mailer:] => <10b15931d8b.andrew.olivia15@virgilio.it> [date:] => Mon, 8 May 2006 20:57:10 +0100 (GMT+01:00) [from:] => "Mr. Andrew Olivia" [reply-to:] => mrolivia2006@yahoo.co.uk [subject:] => Greetings please i need your help. [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => 7bit [x-originating-ip:] => 80.250.36.2 [status:] => RO [x-status:] => [x-keywords:] => NonJunk [x-uid:] => 54561 [message-id:] => <54561@77112> [x-scamdex-scores:] => S:55 P:44 A:48 L:44 E:49 G:40 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 55 [x-scamdex-totscore:] => 280 [x-scamdex-kw:] => God,\%,account,bank,beneficiary,business,die,foreign,hundred thousand,inc.,investigation,million,reliable,safe,service,transaction [x-scamdex-em:] => mrandrewolivia@o2.pl,mrolivia2006@yahoo.co.uk [x-scamdex-dir:] => S [x-scamdex-id:] => S1205041179.M37206P22035V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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In order 
to transfer out ( Twelve million, five hundred thousand British pounds) 
from our Bank . I have the courage to look for a reliable and Honest 
Person who will be capable for this important business transaction,
believing that you will never let me down either now or in Future.
 
The owner of this account is Mr. David Hagen foreigner and the Manager 
Of petrol chemical service,a chemical engineer by Proffession and he 
died since 1990.the account has no other beneficiary And my 
Investigation proved to me as well that his company does not know 
anything About this account.
 
I want to transfer this money into a 
safe foreign account abroad but i Don't know any foreigner,i know that 
this message will come to you as a surprise as we don't know ourselves 
before,but be sure that it is real And A Genuine business.
 
I believe 
in God that you will never let me down in this transaction,at the 
conclusion of this business,you will be giving 30% of the total amount, 
70% will be for me.I look forward to your earliest reply by email for 
more details Send me your reply through my private email address 
mrandrewolivia@o2.pl
 
Best regards
Andrew Olivia.