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:] => scamdex@scamdex.com [delivery-date:] => Mon, 12 May 2008 09:27:21 -0700 [received:] => Array ( [0] => from host.spiderweave.com ([209.239.37.112])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jvarq-0000Xg-VHfor scamdex@scamdex.com; Mon, 12 May 2008 09:27:21 -0700 [1] => from localhost.localdomain (localhost [127.0.0.1])by host.spiderweave.com (8.12.11.20060614/8.12.10) with ESMTP id m4CF9woL024770;Mon, 12 May 2008 11:09:58 -0400 ) [from:] => "Mohammed" [reply-to:] => almohaa98@yahoo.com.cn [subject:] => Concerning the Trunks (From Mohammed) [date:] => Mon, 12 May 2008 11:09:58 -0400 [x-mailer:] => Array ( [0] => <20080512150958.M35128@yahoo.com.cn> [1] => OpenWebMail 2.52 20060502 ) [x-originatingip:] => 206.113.97.3 (almoha98) [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [x-greylist:] => Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host.spiderweave.com [0.0.0.0]); Mon, 12 May 2008 11:13:17 -0400 (EDT) [x-spam-status:] => No, score=6.6 [x-spam-score:] => 66 [x-spam-bar:] => ++++++ [x-spam-flag:] => NO [x-o7e-flag:] => J-3509981-042508::host.spiderweave.com [209.239.37.112] [message-id:] => [x-scamdex-scores:] => S:50 P:34 A:38 L:35 E:38 G:31 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 50 [x-scamdex-totscore:] => 226 [x-scamdex-kw:] => abacha,account,africa,box,business,contact,courier,diploma,diplomatic,fund,million,partner,safe,service,trunk [x-scamdex-em:] => almohaa98@yahoo.com.cn [x-scamdex-dir:] => S [x-scamdex-id:] => S1210632520.M306408P29711V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear ,

In a drive to ensure the safety of family Funds for safe keeping and
investment, I wish to inform you that all necessary modalities have been
concluded and the funds have left to London last week by Express Cargo Flight
(Diplomatic Delivery Agency). Note carefully the content of the crates is
money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crates contains Vital
\"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a family friend and
also business partner (that's you).

On no account should you disclose the content of the crates (Two Trunk Box)
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money you have to bear in mind my family
situation and the fact that I am still under surveillance by the government.


Please note that the deposit papers are ready and will be forwarded in due course.

Please send me your contact address and also full name and phone number
immediately through my email address.


Best Regards.


Yours faithfully,

Mohammed Abacha.