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:] => affiliates@scamdex.com [delivery-date:] => Thu, 17 Dec 2009 07:51:46 -0800 [received:] => Array ( [0] => from [218.247.140.222] (helo=xinruinet.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NLIdh-0003zs-8rfor affiliates@scamdex.com; Thu, 17 Dec 2009 07:51:45 -0800 [1] => from User ([::ffff:82.128.69.221]) (AUTH: LOGIN service@xinruinet.com) by xinruinet.com with esmtp; Thu, 17 Dec 2009 23:30:16 +0800 ) [reply-to:] => lordadair.fsa@gmail.com [from:] => "LORD ADAIR TURNER" [subject:] => FROM: LORD ADAIR TURNER(CHAIRMAN FSA) [date:] => Thu, 17 Dec 2009 16:40:44 +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 [message-id:] => [to:] => undisclosed-recipients: ; [x-spam-status:] => No, score=1.3 [x-spam-score:] => 13 [x-spam-bar:] => + [x-spam-flag:] => NO )

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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

It has come to our notice via our central monitoring computer that a huge fund valued at 
USD$7.5Million Dollars has been credited in your name for transfer with a London Bank. 

Under the enabling Law of the Government of Great Britain and Wales and other Commonwealth States, 
any huge fund that has been found in our computer system waiting to be transferred without claims 
for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great 
Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within the 3 days of this 
notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my 
alternative Email: 

LORD ADAIR TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA) 
LONDON, UNITED KINGDOM