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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:] => Tue, 14 Apr 2009 09:14:32 -0700 [received:] => Array ( [0] => from [218.83.155.67] (helo=host2.meyu.net)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LtlHH-0005In-Brfor scams@scamdex.com; Tue, 14 Apr 2009 09:14:32 -0700 [1] => from nessarose by host2.meyu.net with local (Exim 4.60)(envelope-from )id 1LtlH4-0002pM-1ofor scams@scamdex.com; Wed, 15 Apr 2009 00:14:14 +0800 ) [to:] => scams@scamdex.com [subject:] => GET YOUR ATM CARD. [x-php-script:] => www.nessarose.com/zeroboard//data//inbox.php for 81.199.184.200, 81.199.184.200 [from:] => Rev. Ernest Person [reply-to:] => rev.ernest1989@yahoo.com [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [message-id:] => [sender:] => [date:] => Wed, 15 Apr 2009 00:14:14 +0800 [x-spam-status:] => No, score=-16.9 [x-spam-score:] => -168 [x-spam-bar:] => ---------------- [x-spam-flag:] => NO [x-scamdex-scores:] => S:56 P:45 A:47 L:51 E:52 G:44 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 56 [x-scamdex-totscore:] => 295 [x-scamdex-kw:] => africa,bank,beneficiary,box,card,contractor,courier,credit,happy,inc.,million,payment,resident,response,service,urgent,verification [x-scamdex-em:] => ernest1989@yahoo.com [x-scamdex-dir:] => B [x-scamdex-id:] => B1239725672.H262158P20444 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Attn: Beneficiary,

Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa
Yaradua, we were instructed to pay all our contractors and their next of
kin. Your name appeared in our system here as one of the beneficiary
We want to inform you that your payment verification and confirmations
through ATM CARD is confirmed from our correspondent bank in HSBC LONDON
(HSBC BANK).

Therefore, we are happy to inform you that an arrangement has perfectly
been concluded to effect your payment as soon as possible in our bid to be
transparent.However, it is our pleasure to inform you that your ATM Card
Number;5301 2364 5120 6002 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you confirm
to us the receipt of your ATM CARD. The ATM Card Value is $7.2 Million USD
Only. You are advised that a maximum withdrawal value of US$10,000.00 is
permitted daily.And we are duly inter-switched and you can make withdrawal
in any location of the ATM Center of your choice/nearest to you any where
in the world.


We have also concluded delivery arrangement with our accredited courier
service Company to oversee the delivery of the ATM Card to you without any
further delay.So you are hereby advice to forward to this office your
names in full and your receiving mailing address and also your private
telephone number for easy communication to enable us proceed without any
further delay.


We will appreciate your urgent response to this matter.
Thanks, your understanding.


Yours Sincerely
Ernest Person
Director ATM CARD Department OF
UNITED BANK FOR AFRICA