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:] => submitted@scamdex.com [delivery-date:] => Mon, 06 Nov 2006 02:25:27 -0800 [received:] => Array ( [0] => from [64.4.51.40] (helo=hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gh1fT-00034z-2ofor submitted@scamdex.com; Mon, 06 Nov 2006 02:25:27 -0800 [1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 6 Nov 2006 02:25:26 -0800 [2] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Mon, 06 Nov 2006 10:25:23 GMT ) [x-originating-ip:] => [216.139.176.157] [x-originating-email:] => [richardwen2001@hotmail.co.uk] [x-sender:] => richardwen2001@hotmail.co.uk [reply-to:] => adbgbank0111@yahoo.com [from:] => "Mr. Richard Owen" [to:] => submitted@scamdex.com [bcc:] => [subject:] => OVER DUE CONTACT PAYMENT [date:] => Mon, 06 Nov 2006 10:25:23 +0000 [mime-version:] => 1.0 [content-type:] => text/plain; format=flowed [x-originalarrivaltime:] => 06 Nov 2006 10:25:26.0387 (UTC) FILETIME=[E0063C30:01C7018D] [message-id:] => REIDs3x1206928124.M370103P594V-S3X [x-scamdex-scores:] => S:57 P:51 A:52 L:48 E:55 G:48 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 57 [x-scamdex-totscore:] => 311 [x-scamdex-kw:] => account,africa,bank,certified,contact,contractor,first,mobil,national,nigeria,payment,process,records,sent,service [x-scamdex-em:] => adbgbank0111@yahoo.com,richardwen2001@hotmail.co.uk [x-scamdex-dir:] => E [x-scamdex-id:] => E1206928124.M370103P594V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Mr. Richard Owen
CHIEF PAYMENT ADVISORY BOARD
African Development Bank Group
Tel /: +234-1- 8179967 / Fax : 234-1-7595805
Private EMAIL:adbgbank0111@yahoo.com


ATTENTION: SIR,

I wish to inform you that your payment is being processed and will be 
released very shortly upon the respond to this letter. It is also important 
for you note that from my record, you has some abnormalities which must be 
corrected before the final release of your payment.

You are hereby, advised to re-confirm and state in detail why you have been 
unable to receive your over due sum into your account.
The Following information should be reconfirmed to avoid mistakes in the 
paper works.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Banking details
6) Scanned copy of int'l passport/Driving license.

As soon as this information are received, your payment will be processed and 
approved. You will either received the amount through Telegraphic Transfer 
or by a certified International bank draft from Central Bank of Nigeria, 
copy of the draft shall be sent to you for confirmation in your Bank before 
the Original Copy be dispatched.
Call me on my direct Number for a detailed briefing on my direct number (234 
8035 530 570) as soon as you receive this letter for a serious discussion 
with me and also get back to me on this E-mail (adbgbank0111@yahoo.com )

Regards,

Mr. Richard Owen,
CHIEF PAYMENT ADVISORY BOARD (ADBG

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