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 IMmMKasmVFlEQQAApOa+twfor ; Wed, 28 Jun 2017 17:59:07 -0400 [1] => from www12135uf.sakura.ne.jp ([49.212.156.149]:44258 helo=mail.kasaoka-ed.jp)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1dQKzL-00045w-Epfor submissions@scamdex.com; Wed, 28 Jun 2017 17:59:07 -0400 [2] => from localhost (localhost.localdomain [127.0.0.1])by mail.kasaoka-ed.jp (Postfix) with ESMTP id BFED41506F7F;Wed, 28 Jun 2017 19:56:43 +0900 (JST) [3] => from mail.kasaoka-ed.jp ([127.0.0.1])by localhost (www12135uf.sakura.ne.jp [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id YCBCH-UGWHzB; Wed, 28 Jun 2017 19:56:43 +0900 (JST) [4] => from User (unknown [107.175.145.61])by mail.kasaoka-ed.jp (Postfix) with ESMTP id 0F65D1506F67;Wed, 28 Jun 2017 19:56:25 +0900 (JST) ) [envelope-to:] => submissions@scamdex.com [delivery-date:] => Wed, 28 Jun 2017 17:59:07 -0400 [x-virus-scanned:] => amavisd-new at kasaoka-ed.jp [reply-to:] => [from:] => "Mr. Jeremy Thorpe" [subject:] => Dear Friend, [date:] => Wed, 28 Jun 2017 05:32:47 -0700 [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:] => <20170628105626.0F65D1506F67@mail.kasaoka-ed.jp> [to:] => undisclosed-recipients:; )

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Dear Friend,

I wish to seek your assistance claim of depository made by a foreign investor for an investment 
program that has remained 
dormant for years now. I discovered that the account holder died without making a WILL on the 
depository. and upon my further 
curious investigation, the deceased was a member of a government agency where huge amounts were 
reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a 
foreigner. If you will stand as next of 
kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the 
transaction. I need your assistance 
and co-operation to this reality as I have done my Home-work and fine tune the best way to create 
you as the beneficiary of the 
fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel 
& Fax Numbers so that 
an Attorney will be able to prepare the necessary documents and affidavit which will put you in 
place as the next of kin. The 
Attorney will draft and carry out the notarization of the WILL and also obtain the necessary 
documents and letter of 
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by 
E-mail and whereby you are not 
interested; please indicate in your reply so that I can seek for the assistance of someone else. If 
this proposal is acceptable by 
you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await 
your urgent response.
I await your urgent response.

Thanks with great regards.

Mr. Jeremy Thorpe