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, 12 Dec 2006 03:54:40 -0800 [received:] => Array ( [0] => from [212.216.176.118] (helo=vsmtp14.tin.it)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gu6DY-0000hA-Cd; Tue, 12 Dec 2006 03:54:40 -0800 [1] => from pswm7.cp.tin.it (192.168.70.27) by vsmtp14.tin.it (7.2.072.1) id 456B0747003117A9; Tue, 12 Dec 2006 12:37:31 +0100 ) [x-mailer:] => <10f767400e7.mark_bill8@virgilio.it> [date:] => Tue, 12 Dec 2006 12:37:31 +0100 (GMT+01:00) [from:] => Mr mark Bill [reply-to:] => mrmark_bill4@latinmail.com [subject:] => KINDLY GET BACK TO ME [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => 7bit [x-originating-ip:] => 80.250.36.2 [message-id:] => [x-scamdex-scores:] => S:54 P:43 A:47 L:42 E:48 G:39 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 54 [x-scamdex-totscore:] => 273 [x-scamdex-kw:] => God,\%,account,bank,beneficiary,box,business,die,foreign,inc.,investigation,million,reliable,safe,service,transaction [x-scamdex-em:] => mrmark_bill4@latinmail.com [x-scamdex-dir:] => S [x-scamdex-id:] => S1170830726.M764780P11136V0805I000DD06F [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Hello 

in order to transfer out (Twelve million, five hundred 
thousand British pounds) from our Bank. I 
have the courage to look for 
a reliable and Honest Person who will be capable for this Important 
business Transaction,believing that you will never let me down either 
now or in Future.

The owner of this account is Mr. David Hagen 
foreigner and the Manager Of petrol chemical service,a chemical 
engineer by Proffession and he died since 1990.the account has no other 
beneficiary And my Investigation proved to me as well that his company 
does not know anything About this account.

I want to transfer this 
money into a safe foreign account abroad but i Don't know any 
foreigner,
i know that this message will come to you as a surprise as 
we don't know ourselves before,but be sure that it isreal And A Genuine 
business.

I believe in God that you will never let me down in this 
transaction,at the conclusion of this 
business,you will be giving 30% 
of the total amount, 70% will be for me.I look forward to your 
earliestreply by email for more details. 

Best regards

Mr Mark Bill