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:] => scams@scamdex.com [delivery-date:] => Thu, 13 Mar 2008 22:09:07 -0700 [received:] => Array ( [0] => from [81.171.35.147] (helo=srv001.rvbnet.nl)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Ja2A8-0007rl-3sfor scams@scamdex.com; Thu, 13 Mar 2008 22:09:07 -0700 [1] => from apache by srv001.rvbnet.nl with local (Exim 4.67)(envelope-from )id 1Ja2E8-0003bV-Hgfor scams@scamdex.com; Fri, 14 Mar 2008 06:13:08 +0100 ) [to:] => scams@scamdex.com [subject:] => I need your urgent Response [x-php-script:] => www.philipsenautos.nl/index.php for 41.220.70.3 [from:] => Mark Osborne [reply-to:] => markosborne1967@yahoo.co.uk [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-uid:] => [date:] => Fri, 14 Mar 2008 06:13:08 +0100 [x-spam-status:] => No, score=5.1 [x-spam-score:] => 51 [x-spam-bar:] => +++++ [x-spam-flag:] => NO [message-id:] => REIDs3x1205732685.M369160P32519V-S3X [x-scamdex-scores:] => S:61 P:47 A:52 L:49 E:58 G:45 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 61 [x-scamdex-totscore:] => 312 [x-scamdex-kw:] => \%,account,bank,contact,contractor,fund,inc.,lucrative,million,national,partner,process,reliable,response,risk free,transaction,urgent [x-scamdex-em:] => markosborne1967@yahoo.co.uk [x-scamdex-dir:] => E [x-scamdex-id:] => E1205732685.M369160P32519V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Friend

It is my great honor to communicate with you. I know you will be astonished on how I got your email 
address. I got it on the British Ecommerce Directory during my private search looking for a 
reliable and capable partner to do this transaction with.

I am Mr. Mark Osborne. I am the auditor to the Department of Mineral Resources ISLES OF SCILLY 
ISLANDS GREAT BRITAIN.

I am contacting you in respect of an urgent and lucrative transaction. This deal involves the 
transfer of Three Million Great Britain Pounds (£3 Million) out of the mineral resources account 
with Standard Chartered Bank London UK into any of your personal or company account overseas. 

This is my main purpose of contacting you so you can provide an international company or personal 
account to receive these funds as well as provide your support to successfully conclude this 
transaction. You will be getting 40% and me 60% at the conclusion of this transaction. This amount 
result from the deal I did during our annual audit for the mining and natural gas industry in the 
Islands. 

All I need is your total support and sincerity to transfer these funds to your overseas account 
with your name or company name as a contractor to the Department of Mineral Resources ISLES OF 
SCILLY ISLANDS GREAT BRITAIN. Every process will be done perfectly. In other words I guarantee you 
100% risk free in this deal.

Please if you are not interested or you know that you are not capable to sail with me on this do 
not bother to write back and behave that you never receive this letter and if you are interested do 
let me know as soon as possible.

Forgive me for contacting you through this medium for a transaction like this. It is all due to 
privacy and security. 

Sincerely Yours,
Mr. Mark Osborne.