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:] => scamdex@scamdex.com [delivery-date:] => Tue, 28 Apr 2009 04:46:15 -0700 [received:] => Array ( [0] => from websmtp.freeola.net ([81.31.99.9])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LyllJ-0006bO-Cofor scamdex@scamdex.com; Tue, 28 Apr 2009 04:46:15 -0700 [1] => from freeolaweb2.freeola.net (freeolaweb2.freeola.com [81.31.99.12])by websmtp.freeola.net (Postfix) with ESMTP id 018FE326A8Bfor ; Tue, 28 Apr 2009 12:47:42 +0100 (BST) [2] => from freeolaweb2.freeola.net (localhost [127.0.0.1])by freeolaweb2.freeola.net (8.13.8/8.13.8) with ESMTP id n3SBlheP053436for ; Tue, 28 Apr 2009 12:47:43 +0100 (BST)(envelope-from root@freeolaweb2.freeola.net) [3] => (from Unknown UID 542049@localhost)by freeolaweb2.freeola.net (8.13.8/8.13.8/Submit) id n3SBlgR2053420;Tue, 28 Apr 2009 12:47:42 +0100 (BST)(envelope-from root) ) [date:] => Tue, 28 Apr 2009 12:47:42 +0100 (BST) [message-id:] => <200904281147.n3SBlgR2053420@freeolaweb2.freeola.net> [to:] => scamdex@scamdex.com [subject:] => From United Bank Atm Department [from:] => Mr Powell Williams [reply-to:] => [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => quoted-printable [x-spam-status:] => No, score=-12.0 [x-spam-score:] => -119 [x-spam-bar:] => ------------ [x-spam-flag:] => NO [x-scamdex-scores:] => S:60 P:47 A:50 L:52 E:52 G:48 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 60 [x-scamdex-totscore:] => 309 [x-scamdex-kw:] => bank,beneficiary,card,contact,dollars,fund,legal,million,national,nigeria,notification,payment,resident,sent,transaction [x-scamdex-em:] => 542049@localhost,root@freeolaweb2.free,unitedbankatmdepartment@gmail.com [x-scamdex-dir:] => C [x-scamdex-id:] => C1241062452.M94638P31104V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Attention: Beneficiary
This is to officially inform you that we have verified your contract inhe=
ritance file presently on my desk, and I found out that you have not rece=
ived your payment due to your lack of co-operation and not fulfilling the=
 obligations giving to you in respect to your contract /inheritance payme=
nt.
Secondly, you are hereby advice to stop dealing with some non-officials i=
n 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, an=
d as you may know, we have arranged your payment through our SWIFT CARD P=
AYMENT CENTRE in Europe, America and Asia Pacific, which is then instruct=
ion given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Rep=
ublic 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 i=
s ($5,000.00) Five Thousand Us Dollars per transaction. So, if you like t=
o receive your fund this way, $5,000 usd for you to withdraw for a day an=
d each transaction is $ 500usd minimum which you have to withdraw $5,000 =
usd for one working day also be informed that the total amount in the SWI=
FT 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 nformation you have stop any furthe=
r communication with anybody or office. On this regards, do not hesitate =
to contact me for more details and direction, and also please do update m=
e with any new development.
Please contact me on my private email: unitedbankatmdepartment@gmail.com=20
Thanks for your co-operation.
Best Regards,
Mr. George Williams
Remittance Manager
United Bank Of Nigeria
Call me on: +234-702-550-6752