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:] => cw2000@legomad.com [delivery-date:] => Sat, 24 Sep 2011 13:01:04 -0700 [received:] => Array ( [0] => from plato.wananchi.com ([41.212.2.11])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R7YPH-0001bM-L3for cw2000@legomad.com; Sat, 24 Sep 2011 13:01:04 -0700 [1] => from localhost (localhost.localdomain [127.0.0.1])by plato.wananchi.com (Postfix) with ESMTP id 321C95BC0393;Sat, 24 Sep 2011 22:49:27 +0300 (EAT) [2] => from plato.wananchi.com ([127.0.0.1])by localhost (plato.wananchi.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id CkbLDv+Vd6y5; Sat, 24 Sep 2011 22:49:22 +0300 (EAT) [3] => from plato.wananchi.com (plato.wananchi.com [41.212.2.11])by plato.wananchi.com (Postfix) with ESMTP id F16464D805AC;Sat, 24 Sep 2011 22:49:13 +0300 (EAT) ) [x-virus-scanned:] => amavisd-new at plato.wananchi.com [date:] => Sat, 24 Sep 2011 22:49:13 +0300 (EAT) [from:] => Western Union Money Transfer [reply-to:] => westernunionbranchagent@gmail.com [message-id:] => <7052995.934361316893753951.JavaMail.root@plato.wananchi.com> [subject:] => Your $250,000 Transfer Information [mime-version:] => 1.0 [content-type:] => text/plain; charset=utf-8 [content-transfer-encoding:] => 7bit [x-originating-ip:] => [41.71.150.120] [x-mailer:] => Zimbra 6.0.0_GA_1802.RHEL5 (zclient/6.0.0_GA_1802.RHEL5) [to:] => undisclosed-recipients:; )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

We Received A Draft Of $250,000 USD By DHL Post To Be Transferred To You. Send Us Your Full 
Name,Address,Mobile To Process Your Transaction.Mr. Flin Coker