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-de09.mx.aol.com (rly-de09.mail.aol.com [172.19.170.145]) by air-de02.mail.aol.com (v123.3) with ESMTP id MAILINDE024-4ff49bbea5d1eb; Sat, 14 Mar 2009 13:33:38 -0400 [1] => from mail10.syd.optusnet.com.au (mail10.syd.optusnet.com.au [211.29.132.191]) by rly-de09.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDE094-4ff49bbea5d1eb; Sat, 14 Mar 2009 13:33:18 -0400 [2] => from User (server.bsslserver.com [41.211.233.143] (may be forged))(authenticated sender info.optuscn02@optusnet.com.au)by mail10.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id n2EHRoJQ023199;Sun, 15 Mar 2009 04:28:13 +1100 ) [message-id:] => <200903141728.n2EHRoJQ023199@mail10.syd.optusnet.com.au> [reply-to:] => [from:] => "UNITED NATIONS" [subject:] => IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371 [date:] => Thu, 3 Aug 2000 11:30:28 -0700 [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 mail10.syd.optusnet.com.au id n2EHRoJQ023199 [x-aol-ip:] => 211.29.132.191 [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:54 P:51 A:51 L:51 E:54 G:45 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 54 [x-scamdex-totscore:] => 306 [x-scamdex-kw:] => account,bank,beneficiary,commission,congratulations,contact,contractor,credit,foreign,fund,mobil,national,numbers,password,payment,process,records,user [x-scamdex-em:] => andrew_wolley_desk@live.com,optuscn02@optusnet.com.au [x-scamdex-dir:] => C [x-scamdex-id:] => C1239660637.M137257P6250V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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THE UNITED NATIONS ORGANIZATION & WORLD BANK GROUP
 
 
 
Our Ref: FGN /SNT/STB                                                           Your Ref………………. 
==========================================================================

The World Bank Group, in conjunction with the United Nations Organization, h=
ereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371. Fr=
om the records of outstanding contractors due for payment with the United Na=
tions Organization your company is next on the list of outstanding contracto=
rs who are to receive their payments. According to information gathered from=
 the UNO's human resource database we were notified that your payment is rea=
dy to be transferred to your account and I therefore wish to inform you that=
 your payment is being processed and will be released to you as soon as you=20=
respond to this letter.
=20
Please re-confirm to me if this is inline with what you have in your record=20=
and also re-confirm to me the following:
=20
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.
=20
As soon as this information is received, your payment will be processed and=20=
transfer will be made into your account immediately from our accredited and=20=
authorized paying bank, The Westpac Banking Corporation who you now directed=
 to contact immediately for the immediate payment of your outstanding fund.
=20
KIndly see below a comprehensive details of whom to contact at the Westpac B=
anking Corporation London England for the immedaite remittance of your fund
=20
CONTACT PERSON:
MR ANDREW WOLLEY=20

TELEPHONE NUMBERS +44-701-112-1112
          + 44-701-112-1118=20

DIRECT FAX 44-8709742507=20

EMAIL andrew_wolley_desk@live.com

Immediately you have contact him, endeavour to send to him your full names,=20=
address telephone and fax number your company name and address and also your=
 profession and position, not excluding to add the confirmation of your tran=
sfer payment code for him to identify your file and make adequate recommenda=
tion given to him already.
=20
see transfer recommendation payment codes
       PAYMENT REFERENCE No            : UNO/WBC/01/2007=20
       PASSWORD No                     :  0045002007-WBC=20
       ALLOCATION No:                  :  UNO/XXX/WBC/XXX/01XXXX/2007=20
       INTL FOREIGN CONTROL No         :  MMXXCXX45CCXX9865XX01XX07
=20

Congratulations.

Best Regards,
=20

MR RUUD LUBBERS
UN HIGH COMMISSION=20
HEAD OF HUMAN RIGHT ABUSE AND=20
CONFLICT RESOLUTION COMMON