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:] => submissions@scamdex.com [delivery-date:] => Tue, 02 Dec 2014 07:04:51 -0800 [received:] => Array ( [0] => from [116.193.73.41] (port=33712 helo=www.dichvuviet.com)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.84)(envelope-from )id 1Xvp0U-0006vU-B4for submissions@scamdex.com; Tue, 02 Dec 2014 07:04:51 -0800 [1] => from User (212.clients.serverdeals.com [204.45.211.66] (may be forged))(authenticated bits=0)by www.dichvuviet.com (8.13.8/8.13.8) with ESMTP id sB2Lp3pK024957;Wed, 3 Dec 2014 04:51:07 +0700 ) [message-id:] => <201412022151.sB2Lp3pK024957@www.dichvuviet.com> [reply-to:] => [from:] => "ALHAJI IDIRIS" [subject:] => Attention:Sir/Madam. [date:] => Tue, 2 Dec 2014 06:56:47 -0800 [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 )

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Director  Forging Payment Department
UNITED BANK FOR AFRICA(UBA)
Email:alhajiidiris3@gmail.com
+2348038932463

Attention:Sir/Madam.

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 contract payment/inheritance is 
US$10.5 million
dollars (Ten five  million hundred thousand united states dollars only).

Please re-confirm to me if this is inline with what we have in your record and also re-confirm to 
me the followings:

 1) Your full name.
 2) Phone, fax and mobile #.
 3) Company name, position and address.
 4) Profession, age and marital status.
 5) Scanned copy of int'l passport.
 6) Your Full Banking Details.

As soon as this information is received, your payment will be made to you in a ATM CARD or wired to 
your bank account
directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank 
and confirm it.

Best Regards.

ALHAJI IDIRIS JR
DirectoR Forging Payment Department
UNITED BANK FOR AFRICA (UBA)
+2348038932463