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,submissions@scamdex.com [delivery-date:] => Fri, 09 Apr 2010 03:50:23 -0700 [received:] => Array ( [0] => from imap3.amu.edu.pl ([150.254.65.67])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1O0Bn4-0008FE-8c; Fri, 09 Apr 2010 03:50:22 -0700 [1] => from localhost (localhost [127.0.0.1])by imap3.amu.edu.pl (Postfix) with ESMTP id 138501D86F0;Fri, 9 Apr 2010 12:12:04 +0200 (CEST) [2] => from imap3.amu.edu.pl ([127.0.0.1])by localhost (imap3.amu.edu.pl [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id KnIypOLXMB0L; Fri, 9 Apr 2010 12:12:03 +0200 (CEST) [3] => from User (c-76-106-195-206.hsd1.fl.comcast.net [76.106.195.206])by imap3.amu.edu.pl (Postfix) with ESMTPA id 6563E1D8819;Fri, 9 Apr 2010 12:10:45 +0200 (CEST) ) [x-virus-scanned:] => Debian amavisd-new at .amu.edu.pl [reply-to:] => [from:] => "Governor Central Bank" [subject:] => Intercepted Transfer [date:] => Fri, 9 Apr 2010 03:11:49 -0700 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => <20100409101046.6563E1D8819@imap3.amu.edu.pl> [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=-0.1 [x-spam-score:] => 0 [x-spam-bar:] => / [x-spam-flag:] => NO )

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

Attn: Honorable Beneficiary,I hereby send to you the information submitted by Mr. John Tsai 
ofIndo-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 makinghim 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, 
you are hereby advised to indicate to this honorableoffice with immediate effect, if you are t
he 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.   

SEND THIS INFORMATION

1. Name: 
2. Address:  
3. Age:  
4. Country: (Present Location)
5. Nationality:  
6. Telephone: 
7. Fax number: (if any)

Yours Faithfully,
SANUSI LAMIDO SANUSI
Executive Governor Central Bank Of Nigeria (CBN)