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:] => Wed, 09 Apr 2008 15:43:24 -0700 [received:] => Array ( [0] => from [209.51.152.130] (helo=host.herpdns02.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Jhnm7-0002sA-4Xfor scams@scamdex.com; Fri, 04 Apr 2008 08:24:26 -0700 [1] => from nobody by host.herpdns02.com with local (Exim 4.68)(envelope-from )id 1Jhnlu-0006qU-3Sfor scams@scamdex.com; Fri, 04 Apr 2008 11:24:06 -0400 ) [to:] => scams@scamdex.com [subject:] => IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE [from:] => MR. Bonaventure [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-uid:] => [date:] => Fri, 04 Apr 2008 11:24:06 -0400 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - host.herpdns02.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [99 99] / [47 12] [4] => Sender Address Domain - host.herpdns02.com ) [x-spam-status:] => No, score=3.8 [x-spam-score:] => 38 [x-spam-bar:] => +++ [x-spam-flag:] => NO [message-id:] => REIDs3x1207781004.H636449P7442.-S0X:2,S-S3X [x-scamdex-scores:] => S:68 P:59 A:64 L:61 E:66 G:56 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 68 [x-scamdex-totscore:] => 374 [x-scamdex-kw:] => kin ,account,bank,beneficiary,dollars,executive,inc.,million,national,nigeria,notification,payment,plc,process,records,report,resident,union [x-scamdex-dir:] => E [x-scamdex-id:] => E1207781004.H636449P7442 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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We wish to inform you that your payment is being
processed and will be Released to you as soon as you
respond to this letter. Also note that from my record
in my file your outstanding contract payment is us
($50 million dollars) Please re-confirm to me if this
is online with what you have in your record and also
re-confirm to me the followings. 

Beneficiary name:..........................
 
BANK NAME......................................
 
ACCOUNT NUMBER...........................

Address:..........................................

Tel:..................... *Fax:...............
Company's name......*Sex, age and marital...........
Profession...........*WorkingI’d/Int'lpassport..........

 
As soon as this information's are received, your
payment will be made To you by KTT FORM Zenith Bank of
Nigeria direct Wire Transfer for you to your bank and
you confirm it.

Best Regards.

YOURS SINCERELY, 
MR. Bonaventure
EXECUTIVE DIRECTOR 
UNION BANK OF NIGERIA PLC,