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:] => [received:] => Array ( [0] => from rly-mf03.mx.aol.com (rly-mf03.mail.aol.com [172.20.29.173]) by air-mf06.mail.aol.com (v123.3) with ESMTP id MAILINMF064-94e49beb72b17a; Mon, 16 Mar 2009 16:31:51 -0400 [1] => from ctsmtpout4.frontal.correo (outmailhost.telefonica.net [213.4.149.242]) by rly-mf03.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMF034-94e49beb72b17a; Mon, 16 Mar 2009 16:31:39 -0400 [2] => from User (173.45.94.203) by ctsmtpout4.frontal.correo (7.2.056.6) (authenticated as agathaviatges@infonegocio.com) id 49B4D4EC002B9E33; Mon, 16 Mar 2009 21:29:50 +0100 ) [message-id:] => <49B4D4EC002B9E33@ctsmtpout4.frontal.correo> (added by postmaster@telefonica.net) [reply-to:] => [from:] => "Rev Fr Anthiony Phillips" [subject:] => PAYMENT APPROVAL [date:] => Mon, 16 Mar 2009 17:29:43 -0300 [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 [x-aol-ip:] => 213.4.149.242 [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:71 P:57 A:59 L:69 E:61 G:55 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 71 [x-scamdex-totscore:] => 372 [x-scamdex-kw:] => 000,000,000.000,bank,claim,claims,contact,dollars,finance,fund,general,legal,lotto,million,mobil,paid,payment,process,responsible,united states dollar,user,winn [x-scamdex-em:] => agathaviatges@infonegocio.com,postmaster@telefonica.net [x-scamdex-dir:] => C [x-scamdex-id:] => C1240709737.M193101P12761V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

Community Action - SPAM/non-Scam Report

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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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

WORLD BANK GROUP

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am Rev Fr Anthony Phillips , Bill and Exchange Manager/ Secretary
General,Head of the World Bank Finance Group, London Branch,
set up to fight against scam and fraudulent activities worldwide. 
This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs 
the paying authorities (banks) worldwide to make immediate payment of verified 
claims to the beneficiaries without further delay.You are being legally contacted 
regarding the release of your long awaited fund. After a detailed review of your file, the World 
Bank
Group has mandated that your fund should be release immediately. The sum of
$7,000,000.00 USD (Seven Million United States Dollars) has been approved
in your favour via my desk.I therefore wish to inform you that your payment is
being processed and will be released to you as soon as you respond to this
letter.

Please re-confirm the following to me :

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related
activities.Thanks for Your Cooperation.

Rev Fr Anthony Phillips
(Secretary-General)
World Bank Group