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 [delivery-date:] => Fri, 04 Jun 2010 14:26:05 -0700 [received:] => Array ( [0] => from [220.99.82.242] (helo=mail.syoutoku.or.jp)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OKeOy-0000VQ-CKfor submitted@scamdex.com; Fri, 04 Jun 2010 14:26:05 -0700 [1] => from User (64-194-32-251.jck.clearwire-dns.net [64.194.32.251])by mail.syoutoku.or.jp (Postfix) with ESMTP id 94873B32DFF;Fri, 4 Jun 2010 17:59:16 +0900 (JST) ) [reply-to:] => [from:] => "NATWEST BANK" [subject:] => RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00 [date:] => Fri, 4 Jun 2010 10:01:48 +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:] => <20100604085917.94873B32DFF@mail.syoutoku.or.jp> [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=-2.8 [x-spam-score:] => -27 [x-spam-bar:] => -- [x-spam-flag:] => NO )

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Dearest Customer,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00

The management of the Natwest Bank United Kingdom writes to inform you of your long over due 
payment that has been lying wait in the treasury department of the Natwest Bank for payment. 

With regards to the approval of your Approval of this payment as confirmed by the Legal Department 
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for 
immediate payment as your payment officer with the contact information below:


Contact Person:  Frank Spencer
Email: nbankremit1@gmail.com
Tel 44 792 866 5063

Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire 
your funds without any delay as soon as you provide him with the following information:

Full name: 
Current occupation:  
Home address: 
Country: 
Mobile phone: 
Bank Details: 

You are therefore authorized to reconfirm to the telex department of the Natwest Bank United 
Kingdom your complete Personal Information’s and Account Information’s to enable us carry out your 
transfer accordingly. 

Contact our office as soon as possible on email or contact Frank Spencer for more details on your 
transfer. 

Thank you, for your understand and patience. 

Mrs. Sarah Clark
Chief executive officer,