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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:] => Thu, 01 May 2008 09:31:46 -0700 [received:] => Array ( [0] => from web50408.mail.re2.yahoo.com ([206.190.38.73])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jrbh5-0005Ni-5Rfor Submissions@scamdex.com; Thu, 01 May 2008 09:31:46 -0700 [1] => (qmail 38529 invoked by uid 60001); 1 May 2008 16:31:40 -0000 [2] => from [75.162.185.147] by web50408.mail.re2.yahoo.com via HTTP; Thu, 01 May 2008 09:31:39 PDT ) [domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type:Message-ID; b=5bcb4gSqsEVAWqfFGOdm/2ov7890b2ZduNz1J0OZDEC7w37zuBkS6/LZm52gp0spn0tm6mroRY1P6Umr8LSi2ddczw4Pa2AQNx7bm1pVciph0qRgzPpcGmbsMJl9nBW5T8Xu53G/cOlVxcfm3RKTvS6Y2LD3Rl8G56aF2k2GLZI=; [x-ymail-osg:] => LN6_QDIVM1mtUdwBclCBGRctZxo9rdyF2qDW5694iJFCC4.OCkPj7UgYteCD_E2I1NaSAuQb1C7HD7WlKE2Ie0TS0nUEXM1Ehd7UPGhTSd6j_3YJhshPSolu9g-- [x-mailer:] => YahooMailRC/902.40 YahooMailWebService/0.7.185 [date:] => Thu, 1 May 2008 09:31:39 -0700 (PDT) [from:] => Lance Jolley [subject:] => Fw: YOUR PAYMENT NOTIFICATION [to:] => Submissions@scamdex.com [mime-version:] => 1.0 [content-type:] => text/plain; charset=us-ascii [x-spam-status:] => No, score=4.0 [x-spam-score:] => 40 [x-spam-bar:] => ++++ [x-spam-flag:] => NO [x-o7e-flag:] => J-3509981-042508::web50408.mail.re2.yahoo.com [206.190.38.73] [message-id:] => REIDs3x1239839785.M536058P32690V-S3X [x-scamdex-scores:] => S:73 P:55 A:60 L:61 E:62 G:56 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 73 [x-scamdex-totscore:] => 367 [x-scamdex-kw:] => God,bank,beneficiary,card,contact,dollars,fund,legal,million,mobil,national,nigeria,notification,payment,resident,sent,service,transaction [x-scamdex-em:] => zenithbank@yahoo.pl [x-scamdex-dir:] => C [x-scamdex-id:] => C1240615307.M824482P8072V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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----- Forwarded Message ----
From: Mr Tony Elumelu <no-reply@zenithbank.com>
Sent: Thursday, May 1, 2008 10:06:39 AM
Subject: YOUR PAYMENT NOTIFICATION

Attention:  Beneficiary

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have  not
received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
/inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem,and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTRE in Europe, America and Asia Pacific, which is then
instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR)
Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum  is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like
to receive your fund this way, $15,000 usd for you to withdraw for a day
and each transaction is $ 5,000usd minimum which you have to withdraw
$15,000 usd for one working day also be informed that the total amount in
the
SWIFT ATM CARD is $14.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM  CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation  :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria


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