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:] => Tue, 26 Oct 2010 03:05:18 -0700 [received:] => Array ( [0] => from mx2.caesy.com ([206.163.113.26])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PAgP3-0003hj-II; Tue, 26 Oct 2010 03:05:18 -0700 [1] => from mx2.caesy.com (localhost [127.0.0.1])by mx2.caesy.com (Postfix) with ESMTP id 02A2AF74778;Tue, 26 Oct 2010 03:15:01 -0700 (PDT) [2] => by mx2.caesy.com (Postfix, from userid 65534)id 77E57F74852; Tue, 26 Oct 2010 03:14:57 -0700 (PDT) [3] => from mx2.caesy.com (localhost [127.0.0.1])by mx2.caesy.com (Postfix) with ESMTP id 590FEF743D7;Tue, 26 Oct 2010 03:14:52 -0700 (PDT) [4] => from 82.128.87.77 (SquirrelMail authenticated user russb@dentistryonline.com) by mx2.caesy.com with HTTP; Tue, 26 Oct 2010 03:14:56 -0700 (PDT) ) [x-spam-checker-version:] => SpamAssassin 3.2.3 (2007-08-08) on mx2 [x-spam-level:] => *** [x-spam-status:] => Array ( [0] => No, score=3.4 required=10.0 tests=ALL_TRUSTED,NA_DOLLARS,SUBJ_ALL_CAPS,UPPERCASE_75_100 autolearn=disabled version=3.2.3 [1] => No, score=-5.0 ) [message-id:] => <62863.82.128.87.77.1288088096.squirrel@mx2.caesy.com> [date:] => Tue, 26 Oct 2010 03:14:56 -0700 (PDT) [subject:] => RECEIVE YOUR PAYMENT [from:] => "Mr Ben Justice Done" [reply-to:] => westernunionbonusoffice@inbox.ru [user-agent:] => SquirrelMail/1.4.5 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [x-priority:] => 3 (Normal) [importance:] => Normal [to:] => undisclosed-recipients:; [x-av-checked:] => ClamAV using ClamSMTP [content-transfer-encoding:] => quoted-printable [x-spam-score:] => -49 [x-spam-bar:] => ----- [x-spam-flag:] => NO )

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Western Union Office Department

Hello My Good Friend

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON
HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND TO RECEIVE YOUR INHERITANCE
FUND IS JUST $120.00 DOLLARS ONLY SO THAT WE WILL START SENDING TO YOU YO=
UR
$5000 US DOLLARS DAILY UNTILL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED
AND FOURTY THOUSAND US DOLLARS IS PAID TO YOU AND IF YOU FAIL TO COMPLY B=
Y
SENDING THIS FEE WITHIN 3 DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE
CONFISCATED AND IT WILL BE TRANSFER TO GOVERNMENT PURSE,HE SAID THAT
THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AS MUCH AS POSSIBLE TO SEE THAT YOU SEND THE $120.00=
 US
DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL
FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START RECEIVING YOUR FIRS=
T
$5000 US DOLLARS DAILY,

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $120.00 US DOLLARS OK,
NAME..............EDWIN OBALIMU
COUNTRY.........BENIN REPUBLIC
CITY................COTONOU
QUESTION........TRUST
ANSWER............PAYMENT
AMOUNT...........$120.00.
M T C N............

AND E MAIL US THE PAYMENT INFORMATION HERE IN OUR WESTERN UNION OFFICE E

EMAIL: westernunionbonusoffice@inbox.ru
ALSO RECONFIRM YOUR INFORMATION
YOUR RECEIVER NAME .......
ADDRESS ........
PHONE NUMBERS..........
WE ARE WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY DO IT,

REGARDS.
MR BEN JUSTICE DONE.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC