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:] => 419@scamdex.com [delivery-date:] => Fri, 13 Mar 2009 07:40:06 -0700 [received:] => Array ( [0] => from obrienlawoffices.org ([206.130.103.68])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Li8YM-00044e-6Hfor 419@scamdex.com; Fri, 13 Mar 2009 07:40:06 -0700 [1] => from User (ml82.128.3.145.multilinks.com [82.128.3.145])(authenticated bits=0)by obrienlawoffices.org (8.13.1/8.13.1) with ESMTP id n2DEZad9011707;Fri, 13 Mar 2009 08:35:47 -0600 ) [message-id:] => <200903131435.n2DEZad9011707@obrienlawoffices.org> [reply-to:] => [from:] => "Dave Coleman" [subject:] => Request For Urgent Business Relationship [date:] => Fri, 13 Mar 2009 14:36:59 -0000 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [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 [content-transfer-encoding:] => quoted-printable [x-mime-autoconverted:] => from 8bit to quoted-printable by obrienlawoffices.org id n2DEZad9011707 [x-spam-status:] => No, score=-7.9 [x-spam-score:] => -78 [x-spam-bar:] => ------- [x-spam-flag:] => NO [x-scamdex-scores:] => S:109 P:89 A:95 L:91 E:99 G:83 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 109 [x-scamdex-totscore:] => 566 [x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,certified,claim,contact,customer,death,die,foreign,fund,hundred thousand,inc.,internet,million,nat west,national,numbers,opportunity,partner,percent,project,reliable,response,risk free,safe,transaction,trust,urgent,user [x-scamdex-em:] => avecoleman004@inmail.sk [x-scamdex-dir:] => C [x-scamdex-id:] => C1236955206.H252580P15722 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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=20
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
cannot release it unless some body applies for it as next of kin or
relation to the decease as indicated in our banking guidelines.
=20
Unfortunately i discovered that his supposed next of kin being his
only daughter died along with him in the plane crash leaving nobody
with the knowledge of the funds behind for claim. It is therefore
upon this discovery that i and two other officials in this department now
decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't want t=
his=20
money to go back into government treasury as unclaimed bill.
=20
The banking law and guidelines here stipulates that any unclaimed money
after ten years  will be transferred into banking treasury account
as unclaimed funds.
=20
We agreed that 35% of this money would be for you as foreign partner,
while the balance will be for my colleagues and I.
=20
I will visit your country for disbursement according to the
percentage indicated above, once this money gets into your account.
Please be honest with me.=20
=20
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
=20
Following information:
=20
1. Full name=20
2: Your private telephone and Fax numbers.=20
3. Occupations and Nationality.
=20
Note this transaction is confidential and risk free.As soon as you
receive this email,please contact me through my private E-mail address (d=
avecoleman004@inmail.sk)
=20
Please note that all the necessary arrangement for the smooth release
of these funds to you has been finalized.We will discuss much in
details when i do receive your response.
=20
Best regards=20
Dave Coleman