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:] => scams@scamdex.com [delivery-date:] => Wed, 23 Jan 2008 19:24:34 -0800 [received:] => Array ( [0] => from smtpout1069.sc0.he.tucows.com ([64.97.144.69] helo=n016.sc0.he.tucows.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JHshW-0004re-Hofor scams@scamdex.com; Wed, 23 Jan 2008 19:24:34 -0800 [1] => from sc0-out02.emaildefenseservice.com (64.97.131.2) by n016.sc0.he.tucows.com (7.2.078) id 4794C3EA000B0D93; Thu, 24 Jan 2008 03:18:23 +0000 [2] => from User (ml82.128.18.110.multilinks.com [82.128.18.110])(Authenticated sender: desk01@rexian.com)by sc0-out02.emaildefenseservice.com (Postfix) with ESMTP;Thu, 24 Jan 2008 03:17:15 +0000 (UTC) ) [x-mailer:] => Array ( [0] => <4794C3EA000B0D93@n016.sc0.he.tucows.com> (added by postmaster@bouncemessage.net) [1] => Microsoft Outlook Express 6.00.2600.0000 ) [x-spamscore:] => 2 [x-spamcatcher-summary:] => 2,0,0,c8fd7cfd63923280,784cd9096e6af18a,info10010@freenet.de,- [x-spamcatcher-explanation:] => [reply-to:] => [from:] => "Mr. Williams James" [subject:] => Now contact my secretary [date:] => Thu, 24 Jan 2008 03:18:11 -0000 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 5 [x-msmail-priority:] => Low [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-spam-status:] => No, score=10.1 [x-spam-score:] => 101 [x-spam-bar:] => ++++++++++ [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:63 P:51 A:56 L:50 E:55 G:48 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 63 [x-scamdex-totscore:] => 323 [x-scamdex-kw:] => transfer,account,bank,bank transfer,card,contact,fund,general,happy,national,nigeria,partner,project,sent,service,sese,share,user [x-scamdex-em:] => desk01@rexian.com,frank75@gmail.com,info10010@freenet.de,postmaster@bouncemessage.net,williams-james2@hotmail.com [x-scamdex-dir:] => S [x-scamdex-id:] => S1207459612.M953942P15381V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Atten:My Dear,


I am Mr. William James the Senior Account Auditors General of Pipeline Product Marketing Company 
And Nigeria National Petroleum Cooperation (PPMC/ NNPC) I hereby express my happiness over the 
successful conclusion of my funds Transfer, I finally get those my funds transferred under the 
co-operations of my new partner from London.  

I'm happy to inform you about my success in getting those funds transferred under the cooperation 
of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share 
of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in 
transferring those funds despite that it failed us some how.  

 
Now contact my secretary,his name is Mr. Robert Frank. EMAIL ADDRESS:robert.frank75@gmail.com and 
ask him to send you the total $950.000.00 which I kept for your compensation for all the past 
efforts and attempts to assist me in this matter. I appreciated your collective efforts at that 
time so feel free and get in touch with my secretary Mr. Robert Frank and instruct him where to 
send the amount to you either bank to bank transfer,bank draft or ATM Card by recomfirming your 
Information to him as it is bellow.

your full name:..........................................

home or office address:...............................

Cell phone:.................................................
   
phone number:............................................

Fax number:.................................................  
 
country location:............................................

Copy of your ID Card:.......................................

Please do let me know immediately you receive it so that we can share the joy after all the 
sufferness at that time. in the moment, I am very busy here in London because of the investment 
projects which myself and the new partner are having at hand without confrontations,

finally, remember that I had forwarded instruction to the secretary on your behalf to receive that 
money, so feel free to get in touch with Mr. Robert Frank my secretary he will send the amount to 
you without any delay.remenber his Email address please. Email:(robert.frank75@gmail.com ) 

Thanks. Your regards. 

Mr. Williams James 
Presently in London