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:] => support@scamdex.com [delivery-date:] => Fri, 21 Mar 2008 06:30:23 -0700 [received:] => Array ( [0] => from control2.isvtec.com ([87.98.193.131] helo=mail.jexiste.org)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JchK4-0002dB-I4for support@scamdex.com; Fri, 21 Mar 2008 06:30:23 -0700 [1] => from ns2.lan.isvtec.com ([10.0.6.2] helo=www.jexiste.fr)by mail.jexiste.org with esmtp (Exim 4.63)(envelope-from )id 1JchGZ-0000WS-8m; Fri, 21 Mar 2008 13:26:39 +0000 [2] => from 83.229.5.132 (SquirrelMail authenticated user charlesman@jexiste.fr) by www.jexiste.fr with HTTP; Fri, 21 Mar 2008 14:26:39 +0100 (CET) ) [x-mailer:] => <14492.83.229.5.132.1206105999.squirrel@www.jexiste.fr> [date:] => Fri, 21 Mar 2008 14:26:39 +0100 (CET) [subject:] => Re:ACKNOWLEDGE IN GOOD FAITH!! [from:] => "Mr. Robert Douglas Katz" [reply-to:] => r.b.douglaskatz@live.com [user-agent:] => SquirrelMail/1.4.9a [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-spam-score:] => Array ( [0] => 4.3 (++++) [1] => 20 ) [x-spam-report:] => Spam detection software, running on the system "web4.lan.isvtec.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: From The Desk of Audit Robert Douglas Katz. Address,market square, Melrose, TD6 9PH, Scotland, United Kingdom, London.Contact Fax +44-7006-007-944 Phone (+4470457 90890)(+4470457 90891) DearPartner, [...] Content analysis details: (4.3 points, 5.0 required)pts rule name description---- ---------------------- ---------------------------------------------------1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP0.2 MISSING_HEADERS Missing To: header1.8 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)0.1 TO_CC_NONE No To: or Cc: header3.0 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)0.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) [x-spam-status:] => No, score=2.0 [x-spam-bar:] => ++ [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:109 P:87 A:91 L:91 E:97 G:81 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 109 [x-scamdex-totscore:] => 556 [x-scamdex-kw:] => 000,000,000.000,Bless,God,\%,account,agent,bank,contact,foreign,inc.,legal,million,mobil,national,nigeria,numbers,partner,payment,process,reliable,report,software,staff,transaction,trust,urgent,user [x-scamdex-em:] => charlesman@jexiste.fr,douglaskatz@live.com [x-scamdex-dir:] => P [x-scamdex-id:] => P1207459613.M57212P15381V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Partner,

In order to transfer out £30,000,000.00 (Thirty Million Pounds
Sterling)from our bank here I have the courage to look for a reliable and
honest person who will be capable for this important transaction,
believing that you will never let me down either now or in future.

my name are Mr Robert Douglas Katz, I am the auditor and head of computing
department of a bank here in Scotland,United Kingdom. There
is an account opened in this bank in 1995 and since my inception into
office in 2001, nobody has operated on this account again,after going
through some old files, I discovered that if i do not remit this money out
urgently, it will be forfeited for nothing.

I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money to your account with
appropriate clearance from foreign payment department.With assurance that
this money will be
intact pending my physical arrival in your country for the sharing and
possible investments.You stand to get 25% of the total sum while 5% will
be for expenses that will be encured during the process of this
tranfer and the remaining 70% will be for me.

Please it is important that you send the following without any further
delays.

1. Your full name and Address
2. Your private telephone(Mobile and Fax numbers)
3. A copy of your international passport.
4. Your Receiving account informations.
5. Your contact address And your Age

I will fill you in with further details upon your reply God bless.
please reply immediately to (r.b.douglaskatz@live.com)

Thanks

Yours Sincerely,
Mr Robert Douglas Katz.
Email(r.b.douglaskatz@live.com)