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:] => scam@scamdex.com [delivery-date:] => Fri, 19 Jun 2015 15:09:22 -0700 [received:] => Array ( [0] => from mindergroup.com.br ([186.226.60.44]:59708 helo=mail.mindergroup.com.br)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.85)(envelope-from )id 1Z64TS-0004Qp-NXfor scam@scamdex.com; Fri, 19 Jun 2015 15:09:22 -0700 [1] => from [41.138.182.135] (port=54884 helo=User)by mail.mindergroup.com.br with esmtpa (Exim 4.85)(envelope-from )id 1Z64KW-0008In-PB; Fri, 19 Jun 2015 19:00:09 -0300 ) [reply-to:] => [from:] => "UNITED NATIONS" [subject:] => Accrued Interest Of USD8.5 Million [date:] => Fri, 19 Jun 2015 10:00:23 -1200 [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-antivirus:] => avast! (VPS 150619-3, 06/19/2015), Outbound message [x-antivirus-status:] => Clean [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - mail.mindergroup.com.br [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - laposte.net ) [x-get-message-sender-via:] => mail.mindergroup.com.br: authenticated_id: atendimento@mindergroup.com.br )

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UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.


Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification

Attn: BENEFICIARY,


We are humbly using this medium to inform you that your Inheritance/Contract payment of US$5Million 
with accrued interest now totaling US$8.5 Million Dollars has been approved to be released to you 
today through the CITIBANK, USA with release code 665875IHN, approve code APP52106773 and Payment 
file# FGM/PMT/1094326. You are strongly advised to contact the Paymaster of CitiBank, USA , Mr 
DAVID BARR via his email: secretarygr111@aol.com and telephone:+1 336-937-6686 and send him your 
below details which will empower him to credit the funds to your account today. YOU CAN SEND HIM 
TEXT MESSAGES OR CALL HIM ASAP.

1. Your Name :   
2. Your contact Phone and Mobile Numbers :  
3. Your Bank Name :  
4. Your Bank Address: 
5. Your Bank Swift OR Routing Number :
6. Your Account Number:  
7. Your Account Beneficiary Name : 
8. Your Beneficiary Address :  


Urgently contact us on Email : unitednationorg3444@yahoo.com and report after 24hours you did not 
receive the said fund from MR DAVID BARR for investigations.

Thanks and wait to hearing your reports.


REGARD


Mr. Liu Jiayi
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.) APPROVED

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