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:] => scamdex@scamdex.com [delivery-date:] => Tue, 21 Aug 2007 08:57:24 -0700 [received:] => Array ( [0] => from vsmtp3.tin.it ([212.216.176.223])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1INW6e-0001az-Ecfor scamdex@scamdex.com; Tue, 21 Aug 2007 08:57:24 -0700 [1] => from pswm14.cp.tin.it (192.168.70.39) by vsmtp3.tin.it (7.3.122) id 46B6E4A800190949; Tue, 21 Aug 2007 17:57:09 +0200 ) [x-mailer:] => <114892444ea.wilson_fran3@virgilio.it> [date:] => Tue, 21 Aug 2007 16:57:09 +0100 (GMT+01:00) [from:] => "Mr.Victor Achums" [reply-to:] => mr_victor20079@yahoo.es [subject:] => From Mr.Victor Achums [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => 7bit [x-originating-ip:] => 62.56.148.21 [message-id:] => [x-scamdex-scores:] => S:40 P:30 A:32 L:33 E:37 G:30 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 40 [x-scamdex-totscore:] => 202 [x-scamdex-kw:] => \%,beneficiary,business,contractor,foreign,fund,hundred thousand,million,partner,response,sent,transaction [x-scamdex-em:] => mr_victor20079@yahoo.es [x-scamdex-dir:] => S [x-scamdex-id:] => S1203874260.M973787P14498V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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I write to request your co-operation in my 
desire to find a foreign  partner who will assist me in the relocation 
and investment of the sum of twenty five million five hundred thousand 
pounds (25.5 million  pounds),which is presently available and in my 
possession. 

Presently, I am a serving government functionary in my  
Native Country. The money was realised from gratification/kickbacks 
which was received  from foreign contractors who executed contracts for 
my country in the  last 2 years.

I am unable to travell out now,so i 
shall be glad if you can stand  asbeneficiary to receive this money 
abroad,and also nominate a good  investment facility in your country 
where the fund will be placed,for profits  making.I am offering you 35% 
of total sum after the transfer.The entire  plan and documents of this 
transaction will be forwarded to you as soon as i receive your 
positive  response. I also want to assure you that there is no risk 
attach to  you in this business.

MR Victor Achums