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:] => submitted@scamdex.com,submissions@scamdex.com [delivery-date:] => Thu, 25 Feb 2010 21:07:29 -0800 [received:] => Array ( [0] => from [211.233.40.243] (helo=mail.kepidbill.co.kr)by fire.newsblaze.com with esmtps (SSLv3:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NksQC-0007M8-5B; Thu, 25 Feb 2010 21:07:29 -0800 [1] => from User ([41.217.65.4]) by mail.kepidbill.co.kr (IceWarp 9.4.1) with ASMTP id IHH51510; Fri, 26 Feb 2010 14:07:10 +0900 ) [reply-to:] => [from:] => "George Clarkson" [subject:] => NOTICE OF PAYMENT [date:] => Fri, 26 Feb 2010 06:07:20 +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:] => [x-spam-status:] => No, score=-0.0 [x-spam-score:] => 0 [x-spam-bar:] => / [x-spam-flag:] => NO )

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I am Mr. George Clarkson, Bill and Exchange Manager/ Secretary General, Head of the World Bank 
Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. 
This 

Group is responsible for investigating the legitimacy of unpaid contracts, inheritance and lotto 
winning claims by companies and individuals and direct the paying authorities (banks) worldwide to 
make 

immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed 
review of your file of claims, the World Bank Group has mandated that your fund should be released 

immediately. The sum of US$2,000,000.00 (two Million United States Dollars) has been approved in 
your favor via my desk. I therefore wish to inform you that your payment is being processed and 
will 

be released to you as soon as you respond to this letter.

Additionally, be informed that the United States Department of Treasury, the United Kingdon Home 
Office and the British Banker's Association has been working with us in ensuring that your entitled 

funds is released without any breach of Internertional Laws.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
+(3) Company Name, Home Address:
(4) Profession, Age and Marital status

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. George Clarkson,
(Accountant)
World Bank Group