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:] => register@scamdex.com [delivery-date:] => Tue, 27 Feb 2007 06:17:16 -0800 [received:] => from [201.64.48.59] (helo=aim.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HM38l-0004tH-Pofor register@scamdex.com; Tue, 27 Feb 2007 06:17:16 -0800 [x-mailer:] => Array ( [0] => [1] => Microsoft Outlook Express 6.00.2800.1158 ) [reply-to:] => "infofunds@aim.com" [from:] => "infofunds@aim.com" [to:] => "collectfunds@aim.com" [subject:] => Loan Payment Notification!!!! [date:] => Tue, 27 Feb 2007 17:10:46 +0200 [mime-version:] => 1.0 [content-type:] => text/plain;charset="us-ascii" [content-transfer-encoding:] => 7bit [x-msmail-priority:] => Normal [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1158 [message-id:] => S:65 P:47 A:50 L:55 E:51 G:45 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 65 [x-scamdex-totscore:] => 313 [x-scamdex-kw:] => 000,000,000.000,account,bank,business,contact,dollars,executive,fund,million,notification,payment [x-scamdex-em:] => collectfunds@aim.com,infofunds@aim.com [x-scamdex-dir:] => P [x-scamdex-id:] => P1182095536.M756756P3097V0805I00474A91 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Loan Payment Notification!!!!

I am Mrs Lemo Dutch, Bank of Deutschland.
I want to inform you that we're giving out loans to anybody that needs
money to start a new business or to invest in his/her existing business.
 
THE AMOUNT OF THE LOAN IS US$5,000,000.00 (Five Million Dollars only).No
interest rate, No document needed from you. A lawyer will contact 
YOU about the paper work before the loan will be release to you. All u need
to do is to open an account through the lawyer.

We would only contact you for payback as soon as its 4years.You will
Have to return the money back to us in 4years time.
 
Please confirm to us the followings if you're ready to collect the loan:
1)  Your full name..................................................
2)  Your contact address........................................
3) your contact phone number...............................
4) A scanned copy of your id   

As soon as these information's are received, the loan will be made out to
you in a Telegraphic Wire Transfer into your bank account from the Head
office of the   Bank You should ignore one of these messages if you receive
it twice, because you're only entitled to one loan.
You can email us (E-mail:collectfunds@aim.com) as soon as you receive
this mail for a serious discussion regarding this loan.

Regards.
Mrs Lemo Dutch
www.snsbank.nl