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:] => Array ( [0] => [1] => ) [delivered-to:] => newblood@scamdex.com [received:] => Array ( [0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id VNYEOSGHKFnoYAAApOa+twfor ; Fri, 26 May 2017 15:50:57 -0400 [1] => from mail.graha-travel.com ([202.182.174.51]:34812)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1dELGD-0006IW-Ixfor mitted@scamdex.com; Fri, 26 May 2017 15:50:57 -0400 [2] => from localhost (localhost.localdomain [127.0.0.1])by mail.graha-travel.com (Postfix) with ESMTP id 5D56D15271A;Fri, 26 May 2017 21:34:12 +0700 (WIT) [3] => from mail.graha-travel.com ([127.0.0.1])by localhost (localhost.localdomain [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id VkwbVDa9239f; Fri, 26 May 2017 21:34:12 +0700 (WIT) [4] => from User (unknown [220.121.7.149])(Authenticated sender: official@graha-travel.com)by mail.graha-travel.com (Postfix) with ESMTPA id 11D6415B3BA;Fri, 26 May 2017 21:15:43 +0700 (WIT) ) [envelope-to:] => mitted@scamdex.com [delivery-date:] => Fri, 26 May 2017 15:50:57 -0400 [x-virus-scanned:] => Debian amavisd-new at mail.graha-travel.com [reply-to:] => [from:] => "MR. BAILEY THOMAS" [subject:] => From the desk of: MR. BAILEY THOMAS [date:] => Fri, 26 May 2017 23:16:07 +0900 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => <20170526143412.5D56D15271A@mail.graha-travel.com> )

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My Dear Friend,

It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR 
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer 
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to 
transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your 
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery 
Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One 
Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure 
to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra 
US$27,300,000.00 to your bank account.

This contract has been completely executed and the original contractors have been paid all their 
contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to 
the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set 
for smooth execution of this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this 
transaction alone!
You can be rest assured that absolute security is guaranteed, and realistic success is 100% 
certain. Awaiting your TOP URGENT Response today.

MR. BAILEY THOMAS
Financial Controller: Rix Petroleum Scotland Ltd. UK
Telephone number: +44.702.4075397.
EMAIL: bbaileythomsa@mail.com.tr