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:] => Sun, 13 Jan 2008 16:42:05 -0800 [received:] => Array ( [0] => from smarty.smartysite13.com ([218.185.20.36])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JEDOp-0006gp-7jfor scamdex@scamdex.com; Sun, 13 Jan 2008 16:42:05 -0800 [1] => from smarty.smartysite13.com (smarty [127.0.0.1])by smarty.smartysite13.com (8.12.11.20060308/8.12.11) with ESMTP id m0E0W1Bf025625;Mon, 14 Jan 2008 11:32:07 +1100 [2] => (from apache@localhost)by smarty.smartysite13.com (8.12.11.20060308/8.12.11/Submit) id m0E0Vf5d025466;Mon, 14 Jan 2008 00:31:41 GMT [3] => from 82.128.5.191 (proxying for 82.128.5.191) (SquirrelMail authenticated user m01189) by 218.185.20.36 with HTTP; Mon, 14 Jan 2008 00:31:40 -0000 (UTC) ) [x-mailer:] => <35948.82.128.5.191.1200270700.squirrel@218.185.20.36> [date:] => Mon, 14 Jan 2008 00:31:40 -0000 (UTC) [subject:] => From The Desk of: Mr William Ibru, [from:] => "Oceanic Bank Plc" [reply-to:] => william_ibru@post.ro [bcc:] => [user-agent:] => SquirrelMail/1.4.10a [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [x-spam-status:] => No, score=4.7 [x-spam-score:] => 47 [x-spam-bar:] => ++++ [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:117 P:96 A:100 L:97 E:99 G:90 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 117 [x-scamdex-totscore:] => 599 [x-scamdex-kw:] => kin ,Bless,God,\%,account,africa,agent,bank,claim,contact,deceased,dollars,ended,finance,fund,inc.,lagos,legal,million,national,nigeria,numbers,paid,plc,process,resident,response,sent,service,share,shell,transaction,user [x-scamdex-em:] => apache@localhost,william_ibru@post.ro [x-scamdex-dir:] => S [x-scamdex-id:] => S1207459612.M948512P15381V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Friend

Greetings. I am Dr William Ibru an accountant with the Oceanic International Bank Plc. I am the 
personal accountant to Mr.Robert chapman a national of your country,who used to work with Shell 
Petroleum Development Company (SPDC) in Nigeria.

Here in after shall be referred to as my client.my client,his wife and their three children were 
involved a Plane
Crash,please view these websites below

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

All the family of my client lost thier lives.

Since then I have made several enquiries to your embassy to locate any of my clients extended 
relatives but all to no avail. After these several unsuccessful attempts, I decided to contact you 
to assist in repatriating the money and propertyleft behind by my client before they get 
confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly,the finance companywhere the deceased had an account valued at about USD$5.5 million 
dollars has issued me a notice to provide the next of kin or have the account confiscated within 
the next few weeks.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent 
to present you as the next of kin of the deceased,so that the proceeds of this account valued at 
USD$7.5 million dollars can be paid to you and then you and me can share the money in the following 
ration:55% to me and 40% to you, and also 5% for any expenses that may be incure during the process 
of
this transaction,telephone bills.

I have all necessary legal documents that can be used to back up any claim we may make. All I 
require is your honest cooperation to enable us see this deal through.I guarantee that this will be 
executed under a legitimate arrangement that will protect you from any breach of the law.

Please if you are interested to work with me with one mind, get in touch with me by my email and 
send to me your full name and residential address,telephone and fax numbers,age and occupation to 
enable us discuss further on this transaction, and also your banking details and address where this 
fund will be released into.

I hope to hear further response from you regards this transaction.

God bless you.

Best regards,
Dr William Ibru
call me TEL: +234-807-738-1656
email: william_ibru@post.ro