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:] => [received:] => Array ( [0] => from rly-md09.mx.aol.com (rly-md09.mail.aol.com [172.20.29.147]) by air-md09.mail.aol.com (v123.3) with ESMTP id MAILINMD093-92349bf8d5338a; Tue, 17 Mar 2009 07:45:32 -0400 [1] => from blu0-omc2-s28.blu0.hotmail.com (blu0-omc2-s28.blu0.hotmail.com [65.55.111.103]) by rly-md09.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMD093-92349bf8d5338a; Tue, 17 Mar 2009 07:45:24 -0400 [2] => from BLU129-W11 ([65.55.111.73]) by blu0-omc2-s28.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 17 Mar 2009 04:45:23 -0700 ) [message-id:] => [content-type:] => multipart/alternative;boundary="_06503016-7736-4256-91ec-7b4c2041f094_" [x-originating-ip:] => [41.210.3.210] [reply-to:] => [from:] => "Mr. George Annan" [subject:] => Your Kind Response Needed. [date:] => Tue, 17 Mar 2009 11:45:24 +0000 [importance:] => Normal [mime-version:] => 1.0 [x-originalarrivaltime:] => 17 Mar 2009 11:45:23.0652 (UTC) FILETIME=[DB7F4840:01C9A6F5] [x-aol-ip:] => 65.55.111.103 [to:] => undisclosed-recipients:; [x-mailer:] => Unknown (No Version) [x-scamdex-scores:] => S:60 P:48 A:54 L:49 E:54 G:45 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 60 [x-scamdex-totscore:] => 310 [x-scamdex-kw:] => transfer,\%,access,account,bank,bank transfer,beneficiary,commission,contact,dollars,escrow,foreign,fund,ltd,million,response,transaction,trust [x-scamdex-dir:] => C [x-scamdex-id:] => C1239660637.M155652P6250V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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I do not want problems but I just hope you can assist me, I write you this l=
etter in good faith, I have a transaction of two million eight hundred and e=
ighty thousand dollars:($2,880,000.00).
=20
I realized this fund from bank excess profit after trading with the capital=20=
sum and I deposited the funds in escrow call account. Where nobody will have=
 access to it. Even the bank does not have access to this account because it=
 cannot be deducted, until after the transfer.

Finally I did not declare these funds to the bank before my retirement. I am=
 contacting you, to stand as the beneficiary of these funds because only a f=
oreigner can stand as the beneficiary. Can I trust you to hold this money fo=
r me until I come over to your country? After the transfer, I will give you=20=
30% of the funds as your commission, 20% will be for my medical treatment as=
 I am critically ill and as for the remaining 50% I will instruct you on wha=
t to do with it as soon as the funds gets to your account.
=20
If you accept my offer, but if you do not accept this offer kindly forget th=
at I contacted you, all I need is for you to get a good current account wher=
e this fund can be transferred into and for you to stand as the beneficiary=20=
of the said amount, within three days the funds will be transferred to your=20=
designated bank account.
=20
There are practically no risks involved, it will be a bank-to-bank transfer.=
 I hope you understand my situation, I am critically ill that is why I conta=
cted you to finalize this transaction to enable me have a very good medical=20=
treatment.
=20
Warm Regards.
Mr. George Annan.=20

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