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-dc09.mx.aol.com (rly-dc09.mail.aol.com [172.19.136.38]) by air-dc08.mail.aol.com (v121_r4.4) with ESMTP id MAILINDC082-b3f494c87d7341; Sat, 20 Dec 2008 00:51:28 -0500 [1] => from mout2.freenet.de (mout2.freenet.de [195.4.92.92]) by rly-dc09.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDC093-b3f494c87d7341; Sat, 20 Dec 2008 00:51:19 -0500 [2] => from [195.4.92.14] (helo=4.mx.freenet.de)by mout2.freenet.de with esmtpa (ID enquirybusiness446@freenet.de) (port 25) (Exim 4.69 #73)id 1LDuk7-0003Os-7j; Sat, 20 Dec 2008 06:51:15 +0100 [3] => from [80.89.178.128] (port=2911 helo=User)by 4.mx.freenet.de with esmtpa (ID enquirybusiness446@freenet.de) (port 587) (Exim 4.69 #73)id 1LDuk0-0007vS-OR; Sat, 20 Dec 2008 06:51:15 +0100 ) [reply-to:] => [from:] => "Mr Shaw Jr Wallace Byrl" [subject:] => IMF PENDING PAYMENT APPROVED [date:] => Sat, 20 Dec 2008 06:51:05 +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 [x-warning:] => Array ( [0] => hotmail.com is listed at postmaster.rfc-ignorant.org [1] => hotmail.com is listed at abuse.rfc-ignorant.org ) [x-aol-ip:] => 195.4.92.92 [message-id:] => <200812200051.b3f494c87d7341@rly-dc09.mx.aol.com> [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:66 P:52 A:54 L:53 E:58 G:50 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 66 [x-scamdex-totscore:] => 333 [x-scamdex-kw:] => africa,agent,beneficiary,business,card,contact,diploma,diplomatic,fund,general,inc.,investigation,national,nigeria,payment,report,representative,sent,transaction,user [x-scamdex-em:] => enquirybusiness446@freenet.de,wallaceshaw_b@hotmail.com [x-scamdex-dir:] => C [x-scamdex-id:] => C1240709741.M93239P12761V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Subject: Re: Intercepted Transfer
 
Dear Beneficiary, 
 
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from 
Africa, which was intercepted,has not been released to you ,We noticed that you made several 
attempt to transfer your funds but to no avail. Our investigation continued to the African 
Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the 
chairman is presently under investigation for conspiracy with your representative with intension to 
divert your funds. 
 
You are advised to desist from contacting anyone including your agent or representative in these 
regard, International Monetary Fund has taken full responsibility to transfer your fund to 
you,respond to these mail by providing your full below: 

YOUR FULL NAME:
YOUR ADDRESS: 
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION: 
YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCAN ED COPY )

REPLY TO THIS EMAIL ADDRESS: wallaceshaw_b@hotmail.com
 
Yours Faithfully, 
 
Mr Shaw Jr Wallace Byrl
African Department Director 

It has come to our notice that you have been receiving emails from criminals who worked for some of 
this vital offices where your payment was originated saying your atm card have been approved, 
compensation fund approved, federal government of Nigeria have approved funds via office of the 
presidency, paymaster general have approved fund and diplomatic delivery approved to your favor, 
etc, please don’t listen to this criminals because they want to divert your payment only IMF can 
direct where to go for your money, waiting your reply.