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,submissions@scamdex.com [delivery-date:] => Sat, 03 Jun 2006 13:01:05 -0700 [received:] => Array ( [0] => from vsmtp1.tin.it ([212.216.176.141])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FmcIz-0003VF-Av; Sat, 03 Jun 2006 13:01:05 -0700 [1] => from pswm2.cp.tin.it (192.168.70.14) by vsmtp1.tin.it (7.2.072.1) id 447D8F03003885FA; Sat, 3 Jun 2006 21:32:28 +0200 ) [x-mailer:] => <10b9b60367e.terry_donald6@virgilio.it> [date:] => Sat, 3 Jun 2006 20:30:41 +0100 (GMT+01:00) [from:] => "Mr. Terry Donald." [reply-to:] => mrte21@myway.com [subject:] => From Mr Terry Donald [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => 7bit [x-originating-ip:] => 80.89.176.36 [status:] => RO [x-status:] => [x-keywords:] => [x-uid:] => 11686 [message-id:] => <11686@39148> [x-scamdex-scores:] => S:44 P:31 A:32 L:38 E:33 G:31 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 44 [x-scamdex-totscore:] => 209 [x-scamdex-kw:] => Bless,God,assistance,box,claim,customer,dollars,finance,global,million,service,treasure,united states dollar [x-scamdex-em:] => mrte21@myway.com [x-scamdex-dir:] => S [x-scamdex-id:] => S1161661875.007130 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Hello!


I am Mr.Terry Donald of 
the( Global Finance and Securities Services,London).I seek your 
assistance in clearing a Treasure Box containing a sum of 
Nine Million 
Five Hundred United States Dollars($9.5million) which has 
been dormant 
in our vaults in the last four years,

The said box was deposited by an 
Arabic customer who has lost touch 
with us. Going by the usual 
statutory rules governing our operation,the box shall be handed over to 
the relevant government authorities as an unclaimed deposit within the 
next three months Details shall be made available to you as soon as I 
hear from you.

Please call me on my private number: +447031843358, as 
soon as you receive this mail dont fail to respond.
Waiting for your 
reply of interest.

Thanks & God Bless!
Regards,
Mr. Terry Donald.
+447031843358