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, 04 Mar 2009 14:01:17 -0800 [received:] => Array ( [0] => from 13.7.354a.static.theplanet.com ([74.53.7.19] helo=tpserver.dpbuk7.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Lez9L-0004hx-Nufor scams@scamdex.com; Wed, 04 Mar 2009 14:01:17 -0800 [1] => from ml82.128.3.99.multilinks.com ([82.128.3.99] helo=User)by tpserver.dpbuk7.com with esmtpa (Exim 4.69)(envelope-from )id 1Lez5v-0002PR-IO; Wed, 04 Mar 2009 21:57:42 +0000 ) [reply-to:] => [from:] => "Barclays bank plc" [subject:] => Cash delivery notice [date:] => Tue, 3 Mar 2009 22:56:38 -0000 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [message-id:] => REIDs3x1236204077.H817288P18148.-S3X [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - tpserver.dpbuk7.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - live.co.uk ) [x-source:] => [x-source-args:] => [x-source-dir:] => [x-spam-status:] => No, score=-0.8 [x-spam-score:] => -7 [x-spam-bar:] => / [x-spam-flag:] => NO [x-scamdex-scores:] => S:58 P:59 A:57 L:56 E:61 G:53 [x-scamdex-classtype:] => E [x-scamdex-classscore:] => 61 [x-scamdex-totscore:] => 344 [x-scamdex-kw:] => bank,barclays,claim,contact,coordinat,fund,inc.,million,nigeria,payment,plc,process,report,service,user [x-scamdex-em:] => barclay-plc@live.co.uk,hlandsecurties@aol.co.uk [x-scamdex-dir:] => B [x-scamdex-id:] => B1236204077.H817288P18148 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Barclays Bank Plc
Market Place, Hawes, DL8 3QY London
Tel: +447024054868
Email: barclay-plc@live.co.uk

 

 
Attention: 


Sir,

 

RE: CASH DELIVERY NOTICE

 
This is to inform you that your over due contract/inheritance payment of USD$6.5Million which we 
received from the Central Bank of Nigeria has been shipped to the United States of American to be 
delivered to you at your doorstep. The Barclays Bank is acting on the capacity to process all such 
payments as the correspondence bank to the Central Bank of Nigeria.

The diplomat who brought your fund to the US is there with your fund. 

Please contact the home Land security and delivery services in the US to make your claim 
immediately. The Homeland office would link you to the diplomat whom you are to work out the 
modalities for the delivery of your fund to you at your doorstep.

Contact the release officer of the homeland office by email for the delivery immediately. His name 
is Mr. Brian Otello. Email: hlandsecurties@aol.co.uk

 
Be advised to make this a top priority as this method of payments supersedes all previous payment 
arrangements. The delivery of this payment to you would be made under strict supervision of Barclay 
Bank PLC to avoid any discrepancies.

 
Sincerely,

 
Vincent Hoyt: (cash delivery coordinator)

Barclays Bank PLC.