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:] => Scams@scamdex.com [delivery-date:] => Sun, 30 Jul 2006 17:09:54 -0700 [received:] => Array ( [0] => from vsmtp1.tin.it ([212.216.176.141])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G7LM2-0005qH-5afor Scams@scamdex.com; Sun, 30 Jul 2006 17:09:54 -0700 [1] => from pswm11.cp.tin.it (192.168.70.35) by vsmtp1.tin.it (7.2.072.1) id 44C8F141001ED87B; Mon, 31 Jul 2006 02:10:00 +0200 ) [x-uid:] => Array ( [0] => <10cc1e9a7c5.kane_archie12@virgilio.it> [1] => 98423 ) [date:] => Mon, 31 Jul 2006 01:09:10 +0100 (GMT+01:00) [from:] => Mr Archie G Kane [reply-to:] => mrarchiekane5@yahoo.com.hk [subject:] => From Mr Archie Kane [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => quoted-printable [x-originating-ip:] => 213.185.106.218 [status:] => RO [x-status:] => [x-keywords:] => NonJunk [message-id:] => <10cc1e9a7c5.kane_archie12@virgilio.it> [x-scamdex-scores:] => S:61 P:46 A:46 L:51 E:49 G:43 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 61 [x-scamdex-totscore:] => 296 [x-scamdex-kw:] => 000,000,000.000,account,assistance,bank,beneficiary,box,claim,contact,finance,foreign,fund,inc.,lloyds,million,numbers,partner,plc [x-scamdex-em:] => mrarchiekane5@yahoo.com.hk,privatekane45@yahoo.com.hk [x-scamdex-dir:] => S [x-scamdex-id:] => S1180467526.M840583P237166CD27 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Lloyds TSB Group plc
25 Gresham Street
London=20
EC2V 7HN=20
United Kingdom

Greetings,=20

I discovered a dormant account=20
in my office, as Group finance director with Lloyds bank London. It=20
will be in my interest to transfer this fund worth Twenty Million=20
Pounds Sterling =C2=A320,000,000) in an account offshore. If you can be a=
=20
collaborator/partner to this please indicate interest immediately for=20
us to proceed. Remember this is absolutely confidential, as I am=20
seeking your assistance as the beneficiary of this unclaimed funds,=20

since we are not allowed to operate a foreign account, Your contact=20
phone numbers and name will be necessary for this effect, I have=20
reposed my confidence in you and hope that you will not disappoint me.=20
pls reply me at  my private email box

                        =20
   =20
      privatekane45@yahoo.com.hk=20

My Regards,=20

Mr. Archie  Kane .