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:] => submissions@scamdex.com [delivery-date:] => Sat, 30 Aug 2008 06:38:12 -0700 [received:] => Array ( [0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KZQcH-00069l-Ssfor submissions@scamdex.com; Sat, 30 Aug 2008 06:35:50 -0700 [1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id C0F6B1E64F1;Sat, 30 Aug 2008 15:35:10 +0200 (CEST) [2] => from 196.28.250.26 (SquirrelMail authenticated user tamaaku@universia.cl) by mail.universia.net with HTTP; Sat, 30 Aug 2008 09:35:48 -0400 (CLT) ) [x-mailer:] => <4653.196.28.250.26.1220103348.squirrel@mail.universia.net> [date:] => Sat, 30 Aug 2008 09:35:48 -0400 (CLT) [subject:] => PLEASE READ CAREFULLY AND REPLY [from:] => "tamaaku" [reply-to:] => tama_aku@hotmail.com [user-agent:] => SquirrelMail/1.4.2 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [x-priority:] => 3 [importance:] => Normal [to:] => undisclosed-recipients:; [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=-12.0 [x-spam-score:] => -119 [x-spam-bar:] => ------------ [x-spam-flag:] => NO [message-id:] => REIDs3x1239839804.M305240P32690V-S3X [x-scamdex-scores:] => S:72 P:60 A:63 L:62 E:58 G:54 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 72 [x-scamdex-totscore:] => 369 [x-scamdex-kw:] => kin ,\%,account,africa,agent,bank,business,claim,deceased,dollars,fund,hundred thousand,inc.,million,numbers,response,sent,transaction,urgent,user [x-scamdex-em:] => tama_aku@hotmail.com,tamaaku@universia.cl [x-scamdex-dir:] => B [x-scamdex-id:] => B1239839804.M305240P32690V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Friend,

                    (CONFIDENCIAL)

I know that this email will be a big surprise to you, but i want you to c=
alm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of m=
oney involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i wa=
nt to transfer out of the
country to your bank account, all to my financial benefit and yours too. =
and also to take my wife
abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in =
west-african regions. he
has been dead since six years ago and since then, no claim has been place=
d on his bank account
balance.

I want to transfer this money out of the country but such fund cannot be =
transferred without a
next of kin attached to the fund. the fund could be transferred in these =
way; you shall present
yourself as a business associate to the deceased person[JIN SUN) as detai=
ls shall be that you are
the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a succ=
essful claim shall be
placed on the fund. i shall also be your guidiance and instructor through=
out the duration of this
transaction so as to ensure a swift and sure transfer of the fund to your=
 bank account. as to your
benefits,you shall be entitled to 40% of this fund for your co-operation =
in this transaction while
5% will be set aside for expences incured during the course of this trans=
action.

So if you are interested, send a reply to me immediately and in your repl=
y please include your
[private phone and your fax numbers] urgency has to be implied and this b=
usiness must strictly be
a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you th=
e indept details
concerning this transaction and also the steps to take for a smooth trans=
fer of the fund into your
bank account.

Best Regards,
Mr.TAMA AKU




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http://www.universia.cl