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 [delivery-date:] => Mon, 12 Feb 2007 12:07:28 -0800 [received:] => Array ( [0] => from [213.140.5.234] (helo=complus.it)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HGhSS-0006B4-Gofor submitted@scamdex.com; Mon, 12 Feb 2007 12:07:28 -0800 [1] => from stile.it (localhost [127.0.0.1])by complus.it (Postfix) with ESMTP id C96772C775B;Mon, 12 Feb 2007 17:54:10 +0100 (CET) ) [from:] => payment_committee@stile.it [reply-to:] => pc_cbn@yahoo.com [subject:] => From the Desk Of Payment Committee [date:] => Mon, 12 Feb 2007 17:54:10 +0100 [message-id:] => <20070212165236.M63069@stile.it> [x-mailer:] => Open WebMail 2.51 20050627 [x-originatingip:] => 83.229.91.30 (payment_committee@stile.it) [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:64 P:53 A:56 L:52 E:63 G:50 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 64 [x-scamdex-totscore:] => 338 [x-scamdex-kw:] => account,bank,commission,contractor,courier,credit,diploma,diplomatic,dollars,fund,inc.,lagos,mobil,national,nigeria,payment,sent,service [x-scamdex-em:] => payment_committee@stile.it,pc_cbn@yahoo.com [x-scamdex-dir:] => S [x-scamdex-id:] => S1206928119.M116251P594V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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                                   CENTRAL BANK OF NIGERIA
                 TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

Attention: Hon. Contractor.

Congratulation your fund has been finally approved for immediate payment.
We have received a payment credit instruction from thefederal Government of 
Nigeria to credit your account with your full contract funds from the 
Nigerian reserve account with our bank.

This is to notify you that your funds has been programmed for immediate 
release into your nominated account but we can not transfer this funds 
direct to your nominated bank account, because we are having a little 
problem with International Monetary Fund (IMF) so our method of payment is 
by Diplomatic Courier Service which means your payment will be issued by 
DRAFT.

Be inform that every arrangement regarding your cash payment through DRAFT 
has been made. Note that as soon as your DRAFT arrives your Country, you are 
to pick-it up in our Embassy or High commission in your country.

I want you to send your direct mobile phone and your international passport 
for identification at the Embassy or High commission in your country to me 
immediately, so that as soon as the DRAFT arrive in your country they will 
call you immediately to notify you.

The expenses you will have to incurr is the Diplomatic courier fee which is 
a secured way of securing your DRAFT from being lost on transit which $250 
dollars only and note that the copy of the DRAFT will be sent to you via 
email attachment for you comfirmation.

Yours Sincerely,

Mr. Sunday Bello
Chairman, Payment Committee


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