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:] => submissions@scamdex.com [delivery-date:] => Fri, 05 Oct 2007 12:05:59 -0700 [received:] => Array ( [0] => from athens.servershost.net ([66.225.201.10])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IdsUi-0000hG-0wfor submissions@scamdex.com; Fri, 05 Oct 2007 12:05:59 -0700 [1] => from ewhirlpo by athens.servershost.net with local (Exim 4.68)(envelope-from )id 1IdrsQ-0008RR-LE; Fri, 05 Oct 2007 13:26:18 -0500 [2] => from 193.219.205.149 ([193.219.205.149]) (SquirrelMail authenticated user biodun@ewhirlpools.com) by ewhirlpools.com with HTTP; Fri, 5 Oct 2007 13:26:18 -0500 (CDT) ) [x-uid:] => <1610.193.219.205.149.1191608778.squirrel@ewhirlpools.com> [date:] => Fri, 5 Oct 2007 13:26:18 -0500 (CDT) [subject:] => IMMEDIATE PAYMENT NOTIFICATION [from:] => "General Fred Thomas." [reply-to:] => cbn_office_2009@yahoo.de [user-agent:] => SquirrelMail/1.4.9a [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 3 (Normal) [importance:] => Normal [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - athens.servershost.net [2] => Original Domain - scamdex.com [3] => Originator/Caller UID/GID - [32184 32002] / [47 12] [4] => Sender Address Domain - hotmail.com ) [x-source:] => /usr/local/cpanel/3rdparty/bin/php [x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php [x-source-dir:] => :/base/3rdparty/squirrelmail/src [x-spam-status:] => No, score=11.0 [x-spam-score:] => 110 [x-spam-bar:] => +++++++++++ [x-spam-flag:] => NO [message-id:] => <1610.193.219.205.149.1191608778.squirrel@ewhirlpools.com> [x-scamdex-scores:] => S:89 P:77 A:83 L:76 E:80 G:71 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 89 [x-scamdex-totscore:] => 476 [x-scamdex-kw:] => account,agent,bank,beneficiary,citi,citibank,contact,executive,fund,general,inc.,lagos,national,nigeria,notification,payment,plc,report,response,transaction,urgent,user [x-scamdex-em:] => biodun@ewhirlpools.com,cbn@cen-banknig.com,cbn_office_2008@yahoo.es,cbn_office_2009@yahoo.de,citi_london@hotmail.com,info@citi-bank-plc.org [x-scamdex-dir:] => P [x-scamdex-id:] => P1192026973.M818793P20355V0805I0056C61A [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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.

           FEDERAL REPUBLIC OF NIGERIA
             CENTRAL BANK OFNIGERIA
              TINUBU SQUARE LAGOS

           IMMEDIATE PAYMENT NOTIFICATION

ATTENTION: DEAR BENEFICIARY,

THIS IS OFFICIALLY INFORMING YOU THAT YOUR COPNTRACT FUND VALUED
USD$10.500,000.00 WHICH HAVE BEEN APPROVED IN  YOUR NAME  HAVE BEEN
RECENTLY DEPOSITED WITH CITIBANK LONDON TO BE TRANSFER INTO YOUR ACCOUNT
WITH IMMEDIATE EFFCT OK

SO NOW TO ENABLE YOU AND THE CITIBANK TO RELEASE YOUR FUND TO YOU, YOU
HAVE TO CONTACT THEM IMMEDIATELY ND APPLY TO THEM IN REGARDS OF THE
TRANSFER OF YOUR FUND TO YOU. CONTACT THEM WITH THEIR BELOW CONTACT.

CITI BANK LONDON UNITED KINGDON
CONTACT PERSON: MR JOHN HOWARD
TELE: +447024074748 OR +447024074728
E-MAIL: info@citi-bank-plc.org
E-MAIL: citi_london@hotmail.com


FINALY, YOU GET BACK TO US IMMEDIATELY IN REGARDS TO
THIS AND MAKE SURE YOU CONTACT THEM TO ENABLE YOU
RECIEVE YOUR FUND INTO YOUR ACCOUNT OK.

FINALY, I WILL LIKE YOU TO KNOW THAT DUE TO THE NUMBER OF SCAM GOING ON
ALL OVER THE WORLD NOW AND PEOPLE USING MY IDENTITY AND INTERNATIONAL
PASSPORT, I HAVE DECIDED TO CHANGE EMAIL ADDRESS, MY OFFICIAL IDENTITY AND
MY INTERNATIONAL PASSPORT WHICH I WILL GIVE YOU LETER AS THIS TRANSACTION
GO ON BUT HERE IS MY NEW OFFICIAL EMAIL ADDRESS WHICH YOU HAVE TO CONTACT
ME WITH cbn@cen-banknig.com

WAITING FOR YOUR URGENT RESPONSE.

THANKS.

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
E-MAIL: cbn@cen-banknig.com
E-MAIL: cbn_office_2008@yahoo.es
TELE: +234-80-616-44910
FAX: +23417230227