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:] => u@scamdex.com,submissions@scamdex.com,scams@scamdex.com,news@scamdex.com [delivery-date:] => Tue, 24 Jul 2007 07:48:55 -0700 [received:] => Array ( [0] => from [195.242.236.217] (helo=london1.forumsmart.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1IDLh1-0000ed-4d; Tue, 24 Jul 2007 07:48:55 -0700 [1] => from byford by london1.forumsmart.com with local (Exim 4.63)(envelope-from )id 1IDLXo-0003zZ-R7; Tue, 24 Jul 2007 14:39:24 +0000 [2] => from 196.1.176.194 ([196.1.176.194]) (SquirrelMail authenticated user mrolagapi@byford.org) by london1.forumsmart.com with HTTP; Tue, 24 Jul 2007 14:39:24 -0000 (GMT) ) [x-mailer:] => <2066.196.1.176.194.1185287964.squirrel@london1.forumsmart.com> [date:] => Tue, 24 Jul 2007 14:39:24 -0000 (GMT) [subject:] => RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT [from:] => "Professor Charles C. Soludo" [reply-to:] => soludo_charles01@faithmail.com [user-agent:] => SquirrelMail/1.4.9a [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - london1.forumsmart.com [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [32015 32006] / [47 12] [4] => Sender Address Domain - myway.com ) [x-source:] => /usr/local/cpanel/3rdparty/bin/php [x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php [x-source-dir:] => :/base/3rdparty/squirrelmail/src [message-id:] => REIDs3x1206928119.M898724P594V-S3X [x-scamdex-scores:] => S:56 P:53 A:55 L:46 E:52 G:43 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 56 [x-scamdex-totscore:] => 305 [x-scamdex-kw:] => account,agent,bank,beneficiary,claim,executive,fund,inc.,ltd,nigeria,payment,report,service,user,verify [x-scamdex-em:] => mrolagapi@byford.org,soludo_charles01@faithmail.com [x-scamdex-dir:] => E [x-scamdex-id:] => E1206928119.M898724P594V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Telegram: CENBANK

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
  FILE.

Attn: Honorable Beneficiary,

I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the
contract/Inheritance payment on your behalf. Please as a matter of
 urgency, you are
required to verify the following information and inform us if you are
 aware
or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, whose information's is below, to claim and receive the
 payment on
your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard
Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, Sir, you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed Mr.
John Tsai to come for the claim of these funds, to enable me endorse
 for
the final payment approval order on his behalf.

You are to call with the above Phone Number for more clarifications.
+234-806-611-9503

We wait to hear from you soonest, and be rest assured of our
professional service

Best Regards,

Yours Faithfully,
Professor Charles C. Soludo
Executive Governor,Central  Bank Of Nigeria. (CBN)