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:] => [received:] => Array ( [0] => from rly-mh03.mx.aol.com (rly-mh03.mail.aol.com [172.21.166.139]) by air-mh07.mail.aol.com (v121_r4.4) with ESMTP id MAILINMH074-bc749213a0c3cc; Mon, 17 Nov 2008 04:32:12 -0500 [1] => from speedy.tutby.com (mail.tut.by [195.137.160.40]) by rly-mh03.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMH037-bc749213a0c3cc; Mon, 17 Nov 2008 04:31:57 -0500 [2] => from [82.128.33.56] (account owerri@tut.by HELO User) by speedy.tutby.com (CommuniGate Pro SMTP 5.1.12) with ESMTPA id 95261450; Mon, 17 Nov 2008 11:31:39 +0200 ) [reply-to:] => [from:] => "Alex Naumenko" [to:] => lexmenko2@gmail.com [subject:] => Re: Waiting your responce. [date:] => Mon, 17 Nov 2008 10:31:43 +0100 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => [x-aol-ip:] => 195.137.160.40 [x-scamdex-scores:] => S:49 P:42 A:46 L:44 E:44 G:38 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 49 [x-scamdex-totscore:] => 263 [x-scamdex-kw:] => account,assistance,citi,claim,commission,death,dollars,foreign,fund,inc.,million,response,south,transaction,united states dollar,user [x-scamdex-em:] => Lexmenko2@gmail.com,lexmenko2@gmail.com,owerri@tut.by [x-scamdex-dir:] => C [x-scamdex-id:] => C1229049127.M641438P32300V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Lexmenko2@gmail.com

Dear,



My name is Mr Alexander Naumenko a Ukrainian citizen living in South Ossetia Georgia based in 
Tskhinvali.

I am now partially disabled as a result of a bomb blast
that claimed the lives of my Father and other Members of
my Family weeks ago during the bombing by aggressive Georgian troops.

Just recently I discovered information regarding a certain deposit of
24 million United States dollars, my father made with a foreign financial institution before his 
death.

Now since I cannot move to Europe or carry out any
investment on my own due to my disability I am therefore
seeking your assistance and cooperation in clearing the
funds and depositing it in a blue chip investment in your
country.

I therefore urge you to send your Letter of intent without
delay if you are interested in being part of the transaction.

As soon as I receive your letter of Intent, we shall
commence negotiation on the mode of operation and your
commission.

I will be waiting for your response via my direct email

Id: lexmenko2@gmail.com



Regards



Mr. Alex Naumenko