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, 20 Jun 2014 10:29:14 -0700 [received:] => Array ( [0] => from [174.143.47.220] (port=42681 helo=210708-web2.ims-labs.com)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1Wy2ck-0005SM-Cwfor submitted@scamdex.com; Fri, 20 Jun 2014 10:29:14 -0700 [1] => from static-96-243-252-27.tampfl.fios.verizon.net ([96.243.252.27]:31941 helo=User)by 210708-web2.ims-labs.com with esmtpa (Exim 4.80)(envelope-from )id 1WsfT7-00055b-J7; Thu, 05 Jun 2014 22:45:05 +0100 ) [reply-to:] => [from:] => "Brown Williams" [subject:] => RE: YOUR FEEDBACK NOW [date:] => Thu, 5 Jun 2014 17:45:05 -0400 [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 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - 210708-web2.ims-labs.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - yahoo.com ) [x-get-message-sender-via:] => 210708-web2.ims-labs.com: authenticated_id: test@buyasyoufly.com [x-source:] => [x-source-args:] => [x-source-dir:] => )

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Attn: CONCERNED RIGHTFUL BENEFICIARY

Dear Sir/Madam

Re-Release Of Your Fund (Us$10.5M).

I am Mr. Brown Williams, Bill and security Exchange Secretary,
European 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 contract,
inheritance and lotto winning claims by companies and individuals and
directs 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, the World Bank Group
has mandated that your fund should be release immediately The sum of
US$10,500.000.00 (TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) 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.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(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.Brown Williams
Bill and security Exchange Secretary,(EUROPE).
World Bank Group.
United Kingdom(U.K).