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:] => Fri, 08 Jan 2010 11:13:35 -0800 [received:] => Array ( [0] => from [219.148.62.206] (helo=hevnet.cn)by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NTKH6-0001Jx-Qefor scams@scamdex.com; Fri, 08 Jan 2010 11:13:35 -0800 [1] => from User([82.128.82.141]) by hevnet.cn(AIMC 2.9.5.8)with SMTP id jm2a4b47fe27; Sat, 09 Jan 2010 03:11:18 +0800 ) [reply-to:] => [from:] => "African Development Bank (ADB)" [subject:] => YOUR PAYMENT NOTIFICATION! [date:] => Fri, 8 Jan 2010 11:06:30 -0800 [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 [x-aimc-auth:] => test [x-aimc-mailfrom:] => test@hevnet.cn [message-id:] => [x-spam-status:] => No, score=-5.3 [x-spam-score:] => -52 [x-spam-bar:] => ----- [x-spam-flag:] => NO )

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Dear beneficiary, 

I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your 
notice that my office has taking over all the money transaction originated from any part of Africa 
and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to 
Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum 
of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds 
to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of 
The fund beneficiaries whom their fund was successfully cleared for payment.
 
Your money will be released to you through a means preferable by you either by (1) through online 
banking system (2) Payment through Delivery of ATM CARD to avoid paying excess charges.You are 
therefore advised to re-confirm your direct telephone numbers, Your complete name and your address 
to us for immediate release of your money, Most importantly be aware that (Five Million United 
States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.
 
Be also informed that all the documents regarding this approval and authorisation has been issued 
in your name. Therefore be aware that your funds has obtained all her clearance to be released to 
you. 

Note that you are to reply this e-mail to my private e-mail: mrdonaldkaberuka101ng@lamazi.com for 
quick confirmations. 

Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank.