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:] => Sun, 15 Feb 2009 12:56:38 -0800 [received:] => Array ( [0] => from alitour.com ([200.74.200.252])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LYo2V-0005IH-IWfor scamdex@scamdex.com; Sun, 15 Feb 2009 12:56:38 -0800 [1] => (from alitou@localhost)by alitour.com (8.12.11.20060308/8.12.11) id n1FKgJQd003510;Sun, 15 Feb 2009 16:42:19 -0400 ) [date:] => Sun, 15 Feb 2009 16:42:19 -0400 [x-mailer:] => Array ( [0] => : <200902152042.n1FKgJQd003510@alitour.com> [1] => NeoMail 1.25 ) [x-authentication-warning:] => alitour.com: alitou set sender to Oba@alitour.com using -f [from:] => "Mr Smith" [to:] => [reply-to:] => smitho1234@hotmail.com [subject:] => CONTACT ME [x-ipaddress:] => 196.3.183.73 [mime-version:] => 1.0 [content-type:] => text/plain; charset=iso-8859-1 [x-spam-status:] => No, score=-7.2 [x-spam-score:] => -71 [x-spam-bar:] => ------- [x-spam-flag:] => NO [message-id:] => REIDs3x1234731398.H207441P20387.-S3X [x-scamdex-scores:] => S:95 P:83 A:82 L:83 E:88 G:78 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 95 [x-scamdex-totscore:] => 509 [x-scamdex-kw:] => kin ,10%,\%,account,bank,business,card,claim,contact,contractor,crude,deceased,die,dollars,inc.,lagos,million,national,nigeria,numbers,paid,payment,process,sent,share,smith,transaction [x-scamdex-em:] => Oba@alitour.com,alitou@localhost,smitho1234@hotmail.com [x-scamdex-dir:] => B [x-scamdex-id:] => B1234731398.H207441P20387 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Friend,

I am  Smith Oba I am a  Personal Account accountant  to a deceased  
Immigrant, who was a business man/contractor in my country with the 
Crude Oil  sector of the government. Here-in-after shall be referred 
to as my client.On the 6th of June 2002, my client, his wife and their 
three Children died in the Kenyan Airways plane crash from U.A.E.Since 
then I have been  managing his properties, and a contract, which he 
executed for the Department of  Petroleum Resources (DPR), Which I 
monitored the payment as his attorney. 

Now the money for the contract has been deposited in a bank which I 
would want you to assist in repatriating before it gets confiscated by 
the government,Particularly,the bank has issued me a notice to provide 
the next of kin or have the account confiscated within a short period 
of time.The deceasedhas an account  Valued at $25 Million Dollars 
(USD). Since I have been unsuccessful in locating the relatives for 
over 7 months now I seek Your consent to present you as the next of 
kin of the deceased,so that the proceeds of this account valued at 
$25  million dollars can be paid to you and then you, I and his 
account officer would share the  money. 45% to me and the accountant, 
45% for you, 10% for miscellaneous  expenses that might arise. 

I have all necessary information that can be used to back up any 
Claim  we may make. All I require is your honest co-operation to 
enable us to see this deal through.I guarantee that this will be 
executed under a  legitimate arrangement that will protect you from 
any breach of the law.
 
Below is the information needed from you so that I can start 
processing for the documents. 

1. YOUR FULL NAME
2. YOUR FULL HOME ADDRESS
3. YOUR TELEPHONE AND FAX NUMBER
4. YOUR OCCUPATION
5. YOUR NATIONALITY
6. YOUR SEX
7. YOUR AGE
8. YOUR ID CARD OR PICTURE

Please get in touch with me as soon as possible with your full names 
and address,personal telephone and fax numbers to enable us discuss 
further about this transaction. 

Kindest Regards 
Smith Oba.