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:] => Sun, 30 Mar 2008 05:03:39 -0700 [received:] => Array ( [0] => from sibmail.com ([77.106.108.226])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JfwG4-0003Za-DJfor scams@scamdex.com; Sun, 30 Mar 2008 05:03:39 -0700 [1] => from www.sibmail.com (www.sibmail.com [77.106.108.225])by sibmail.com (Postfix) with ESMTP id CA4116C13EE;Sun, 30 Mar 2008 18:54:39 +0700 (NOVST) [2] => from 83.229.5.132 (SquirrelMail authenticated user victorachums1@sibmail.com) by www.sibmail.com with HTTP; Sun, 30 Mar 2008 18:54:39 +0700 (NOVST) ) [x-mailer:] => <21111.83.229.5.132.1206878079.squirrel@www.sibmail.com> [date:] => Sun, 30 Mar 2008 18:54:39 +0700 (NOVST) [subject:] => Urgent and Reply Me [from:] => "Mr. Victor Achums" [reply-to:] => mr_victorachums@yahoo.es [user-agent:] => SquirrelMail/1.4.6 [mime-version:] => 1.0 [content-type:] => text/plain;charset=windows-1251 [x-priority:] => 3 (Normal) [importance:] => Normal [to:] => undisclosed-recipients:; [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=1.8 [x-spam-score:] => 18 [x-spam-bar:] => + [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:51 P:42 A:44 L:44 E:45 G:38 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 51 [x-scamdex-totscore:] => 264 [x-scamdex-kw:] => \%,agent,beneficiary,business,contractor,foreign,fund,hundred thousand,million,partner,response,sent,transaction,urgent,user [x-scamdex-em:] => mr_victorachums@yahoo.es,victorachums1@sibmail.com [x-scamdex-dir:] => S [x-scamdex-id:] => S1207459613.M86978P15381V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and investment of the sum of
twenty five million five hundred thousand pounds (25.5 million=20
pounds),which is presently available and in my possession.Presently,I am =
a
serving government functionary in my Native Country.The money was=20
realised from gratification/kickbacks which was received from  foreign
contractors who executed contracts for my country in the last 2 years.

I am unable to travell out now,so i shall be glad if you can stand  as
beneficiary to receive this money abroad,and also nominate a good=20
investment facility in your countrywhere the fund will be placed,for
profits making.I am offering you 35% of total sum after the  transfer.

The entire plan and documents of this transaction will be forwarded to yo=
u
as soon as i receive your positive  response. I also want to  assure you
that there is no risk attach to  you in this business.

MR Victor Achums