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:] => Sat, 13 Nov 2010 06:42:27 -0800 [received:] => Array ( [0] => from mail04.viruscheckservice.de ([80.73.96.84])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PHHJ7-00032J-63for submitted@scamdex.com; Sat, 13 Nov 2010 06:42:27 -0800 [1] => (qmail 66691 invoked by uid 1004); 13 Nov 2010 11:16:58 -0000 [2] => from 77139.algo.radman.pl (regine@deg.net@77139.algo.radman.pl) by mail04.viruscheckservice.de (envelope-from ) with SMTP (DegNet AntiVirus AntiSPAM: 2.08. Clear:RC:1(193.189.77.139):. Processed in 0.027367 secs); 13 Nov 2010 11:16:58 -0000 [3] => from 77139.algo.radman.pl (HELO User) (regine@deg.net@193.189.77.139) by inosence.deg.net with ESMTPA; 13 Nov 2010 11:16:58 -0000 ) [reply-to:] => [from:] => "INTERNATIONAL COMMERCIAL BANK" [subject:] => CONFIRM YOUR PAYMENT [date:] => Sat, 13 Nov 2010 12:13:26 +0100 [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:] => <1289647018102166674@mail04.viruscheckservice.de> [x-spam-status:] => No, score=-6.0 [x-spam-score:] => -59 [x-spam-bar:] => ------ [x-spam-flag:] => NO )

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Attn: Beneficiary.

This is to inform you that your long delayed payment has been approved and ready to be transferred 
into your account by our Bank (International Commercial Bank) Accra Ghana.

Instruction came to our office from World Bank to effect this transfer to you as part of your 
contract/Inheritance payment. Meanwhile a man came to our office claiming to be your 
representative, he said that you have asked him to receive your $12,700,000.00 (Twelve Million 
Seven Hundred Thousand United States Dollars) only on your behalf.

He forwarded a receiving account where you have authorized the above funds to be transferred to. To 
this effect, we are contacting you to reconfirm from you if you actually authorized Mr. Tim Mallet 
to claim your funds on your behalf also if you are aware of the account stated below:

Bank name: Bank of America (BOA)
Bank Address:  FL1-300-02-07. PO Box 25118. Tampa, FL 33633-0900
Account number: 0137888009
Account name: Tim L.Mallet

Please confirm if you authorized your payment to be made to the above account and if not, do 
reconfirm to us your Full names, address, telephone number for immediate issuance of your payment 
details for transfer to be effected to your account within the next 72 hours.
We thank you for your understanding while we ask you to help us serve you better by responding to 
this message immdiately.
Yours faithfully,
Mr. Kwesi Benson
International Commercial Bank
Accra Ghana