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,scams@scamdex.com,news@scamdex.com,submissions@scamdex.com [delivery-date:] => Tue, 11 Apr 2006 05:28:00 -0700 [received:] => from [84.77.52.37] (helo=message1034.com)by sun.newsblaze.com with smtp (Exim 4.52)id 1FTHyQ-0007kz-NU; Tue, 11 Apr 2006 05:27:59 -0700 [from:] => From The Desk of: Mr. Johnson H. Kwesi [reply-to:] => johnharriskwesi@excite.com [subject:] => TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT. [date:] => Tue, 11 Apr 2006 14:27:58 +0200 [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary="b533387c-17be-46d9-87bf-cf58c335d80f" [status:] => RO [x-status:] => [x-keywords:] => NonJunk [message-id:] => reIDScdx00001173161578.M470636P26103V0805I000DE794_301.-S2X [x-uid:] => 45286 [x-scamdex-scores:] => S:52 P:42 A:47 L:48 E:47 G:38 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 52 [x-scamdex-totscore:] => 274 [x-scamdex-kw:] => 10%,\%,account,assistance,commission,dollars,fund,hundred thousand,million,national,project,service,transaction,urgent [x-scamdex-em:] => johnharriskwesi@excite.com [x-scamdex-dir:] => S [x-scamdex-id:] => S1173161578.M470636P26103V0805I000DE794 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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This is a multi-part message in MIME format

DEAR SIR,

TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT.


Based on the information gathered from the Ministry of Trade and
Industry, we intend to solicit for your assistance on this transaction, with =
the
assumption that you will not disappoint us.


We have Thirty Five Million, Five Hundred Thousand United States
Dollars (US$35,500,000.00) which we made over time from over inflated =
contracts in
my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount into your =
account
or any other nominated account you can provide for us.
Your commission will be 20% of the total sum,10% for expenses and the
Remaining 70% is for my colleagues and myself.


Could you please notify me of your acceptance to carry out this transaction =
urgently
by e-mail only on the receipt of this message? Kindly, acknowledge the =
receipt of
this letter by sending to me by email a copy of this letter with your private =
Tel
And Fax number. As well as your full details and nationality.

I shall in turn inform you of the modalities for a formal application to =
secure the
necessary approvals for the immediate release of this fund into your account.
=



Thanks for your co-operation in advance.


Yours faithfully,
Johnson Kwesi Harris
Alternative E-mail Address: johnharriskwesi@excite.com 
  
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