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:] => mxw@scamdex.com [delivery-date:] => Wed, 12 May 2010 16:31:33 -0700 [received:] => Array ( [0] => from mail1.hcmute.edu.vn ([203.113.147.179] helo=dns1.hcmute.edu.vn)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OCLOm-0007w0-H9for mxw@scamdex.com; Wed, 12 May 2010 16:31:33 -0700 [1] => from User ([116.206.144.187])(authenticated bits=0)by dns1.hcmute.edu.vn (8.14.2/8.14.2) with ESMTP id o4BHkWes013422;Wed, 12 May 2010 00:46:34 +0700 ) [message-id:] => <201005111746.o4BHkWes013422@dns1.hcmute.edu.vn> [reply-to:] => [from:] => "Ali Umaru" [to:] => info@info.net [subject:] => Xoom Grant Delivery. [date:] => Thu, 13 May 2010 01:25:00 +0200 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [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 [content-transfer-encoding:] => quoted-printable [x-mime-autoconverted:] => from 8bit to quoted-printable by dns1.hcmute.edu.vn id o4BHkWes013422 [x-spam-status:] => No, score=-5.1 [x-spam-score:] => -50 [x-spam-bar:] => ----- [x-spam-flag:] => NO )

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Our Ref: XO/MLY/E01
Your Ref:

Xoom is a company that specializes in money transfers.With them, you can =
send money to any country worldwide online with Xoom.The recipient gets t=
he online transfer put onto a secured visa debit card which can be used w=
orldwide at any ATM locations for cash withdrawals.This debit card,which =
is reusable,is shipped to the recipient which will be grant to the recipi=
ent within 8-12 working hours. As part of our expansion and promotional p=
ackage for the fiscal year 2010,we are pleased to inform you that your pa=
rcel containing the sum of $2,800,000.00 USD (Two million Eight hundred t=
housand Us Dollars) which has been made available to you through an Xoom =
Online Funds Transfer:https:https://www.xoom.com/sendmoneynow/home .We ha=
ve concluded plans to deliver these funds to you as soon as we have carry=
 out the required verifiaction. So,you are to send us the following detai=
ls so that we can proceed with the verification:

Your Full Name:=20
Your Address:=20
Your Country:
Your Telephone:


Immediate response required as so as to ensure prompt delivery.
We look forward to hear from you soonest.

                FAX NO: 206-337-8836
               PHONE CONTACT: +60146428915
                  Xoom, Inc.=A92010