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:] => Mon, 22 Mar 2010 05:21:00 -0700 [received:] => Array ( [0] => from s15312439.onlinehome-server.info ([213.165.89.117])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Ntgct-0006SU-DNfor scams@scamdex.com; Mon, 22 Mar 2010 05:20:59 -0700 [1] => (qmail 21585 invoked by uid 48); 21 Mar 2010 17:52:08 +0100 ) [date:] => 21 Mar 2010 17:52:08 +0100 [message-id:] => <20100321165208.21582.qmail@s15312439.onlinehome-server.info> [to:] => scams@scamdex.com [subject:] => PAYMENT INVESTIGATING UNIT. [from:] => MR@s15312439.onlinehome-server.info, Johnson@s15312439.onlinehome-server.info, Moore@s15312439.onlinehome-server.info, [reply-to:] => johnson-moore@hotmail.com [mime-version:] => 1.0 [content-type:] => text/html [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=-8.4 [x-spam-score:] => -83 [x-spam-bar:] => -------- [x-spam-flag:] => NO )

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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

I 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 payment is 
US$10.5, (Ten Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if 
this is Online with what you have in your record  and also re-confirm to me the followings.

 

1) Your full name.

2) Phone, fax and mobile #.

3)  company's name,position and address.

4)  profession, age and marital status.

5)  Copy of int passport or any scanned identity to prove yourself.

 

As soon as this information are received, your payment will be made  to you in a certified bank 
draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and 
confirm  it,

 

YOURS SINCERELY,

 MR Johnson Moore,

LEGAL ADVISER TO CENTRAL BANK OF NIGERIA (CBN).