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:] => accounts@scamdex.com [delivery-date:] => Sat, 06 Aug 2016 04:30:36 -0400 [received:] => Array ( [0] => from 60-250-104-58.hinet-ip.hinet.net ([60.250.104.58]:54664 helo=nano-trend.com)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bVx08-0008QF-1Gfor accounts@scamdex.com; Sat, 06 Aug 2016 04:30:36 -0400 [1] => from User (unknown [41.138.175.104])by nano-trend.com (Postfix) with ESMTP id B84434688864;Sat, 6 Aug 2016 12:28:59 +0800 (CST) ) [reply-to:] => [from:] => "Mrs. Farida Mzamber Waziri : (Assistance)" [subject:] => DID YOU AUTHORIZED MR JOHN WHEELER TO CLAIM YOUR FUND?? [date:] => Sat, 6 Aug 2016 05:29:24 +0100 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => <20160806042859.B84434688864@nano-trend.com> [to:] => undisclosed-recipients:; )

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Attention

ARE YOU DEAD OR ALIVE??????

thereby making him the current beneficiary with his following account details:

MR JOHN WHEELER, AC/NUMBER: 6503809428.ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said Mr. John Wheeler, if We do not hear from you
within the next two working days from today you are advice to email
the bank immediately and confirm to them also if MR JOHN WHEELER. is
from you or not.
Just email the bank and let them know that you did not sent Mr John
Wheeler, I will also give them your email Address so that them can
email you on how you going to receive your fund,

1) CONTACT NAME: SEGUN AGBEJE
2)BANK NAME:GTB GUARANTY TRUST BANK PLC
3)BANK Email:gtbtransferdeptt@outlook.com
4)BANK PHONE:234-0826303864

Thanks Chairman Efcc Nigeria Investigation Office.

Mrs. Farida Mzamber Waziri : (Assistance)
Economic And Financial Crime Commission