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, 30 Aug 2007 16:34:55 -0700 [received:] => Array ( [0] => from host.2tcwebs.com ([209.59.166.114])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1IQtXL-0005ji-LSfor scams@scamdex.com; Thu, 30 Aug 2007 16:34:55 -0700 [1] => from nobody by host.2tcwebs.com with local (Exim 4.66)(envelope-from )id 1IQtXD-00085i-GBfor scams@scamdex.com; Thu, 30 Aug 2007 19:34:47 -0400 ) [to:] => scams@scamdex.com [subject:] => Zenith Bank ATM [from:] => PAUL IWU [reply-to:] => iwupaul_atmz@yahoo.fr [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-mailer:] => [date:] => Thu, 30 Aug 2007 19:34:47 -0400 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - host.2tcwebs.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [99 99] / [47 12] [4] => Sender Address Domain - host.2tcwebs.com ) [message-id:] => REIDs3x1206928130.M372268P594V-S3X [x-scamdex-scores:] => S:59 P:45 A:49 L:48 E:51 G:46 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 59 [x-scamdex-totscore:] => 298 [x-scamdex-kw:] => africa,bank,beneficiary,card,contact,dollars,fund,inc.,legal,nigeria,notification,payment,report,resident,sent,transaction [x-scamdex-em:] => iwupaul_atmz@yahoo.fr [x-scamdex-dir:] => E [x-scamdex-id:] => E1206928130.M372268P594V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Zenith Bank ATM 
RE:YOUR PAYMENT NOTIFICATION

Attention Beneficiary 
 
This is to officially inform you that we have verified your contract
 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 payment.Secondly, you
 are hereby adviced 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,Africa and Asia Pacific, which is the
 instruction given by our president, Alahji Musa Aradua(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) Thousand Us Dollars per transaction. So, if you like
 to receive your fund this way,
 (1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number
 
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,
Dr.. Paul Iwu
Remittance Manager 
Zenith Bank Of Nigeria.
 
Note: Because of impostors, we hereby issue you with our code of
 conduct, which is (905) so you have to indicate this code when contacting
 this CARD CENTRE