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-mh04.mx.aol.com (rly-mh04.mail.aol.com [172.21.166.140]) by air-mh06.mail.aol.com (v123.3) with ESMTP id MAILINMH062-bcd49bf9e262ec; Tue, 17 Mar 2009 08:57:29 -0400 [1] => from u15149595.onlinehome-server.com (mughal.com [217.160.248.156]) by rly-mh04.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMH045-bcd49bf9e262ec; Tue, 17 Mar 2009 08:57:10 -0400 [2] => (qmail 5106 invoked from network); 12 Mar 2009 07:07:44 -0400 [3] => from unknown (HELO User) (82.128.26.10) by mughal.com with SMTP; 12 Mar 2009 07:07:33 -0400 ) [reply-to:] => [from:] => "From Intercontinental Bank Nigeria Plc" [subject:] => ACCRUED INTEREST PAYMENT OF $2.5 MILLION US DOLLARS IN YOUR FAVOR! [date:] => Thu, 12 Mar 2009 12:07:39 +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 [x-antivirus:] => avast! (VPS 090309-0, 03/09/2009), Outbound message [x-antivirus-status:] => Clean [x-aol-ip:] => 217.160.248.156 [message-id:] => <200903170857.bcd49bf9e262ec@rly-mh04.mx.aol.com> [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:75 P:65 A:66 L:70 E:70 G:64 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 75 [x-scamdex-totscore:] => 410 [x-scamdex-kw:] => bank,card,certified,claim,contact,dollars,foreign,fund,inc.,million,national,nigeria,paid,payment,plc,urgent,user [x-scamdex-dir:] => C [x-scamdex-id:] => C1240709737.M205230P12761V [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.

Intercontinental Plaza: Danmole street 
Off Adeola Odeku/Idejo Street
PMB 80150 Victoria Island
Tele/Fax:+234-80 321 372 68
         Telex: 23405                                                     
Website:www.intercontinentalbankplc.com 
   

Attention: Sir/Madam                                                      

RE: OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $2.5 MILLION US 
DOLLARS.
                                                 
This is to officially inform you that the sum of US$2.5 million has been accrued as an interest on 
your Inheritance fund that was made to pay to you by the federal government of Nigeria and since 
you have been unable to receive this fund in your custody due to some logistics problems. You are 
therefore advised to contact the Head foreign Operation of Intercontinental bank, DR. NELSON NWEKE 
on his direct line: Telex/Fax:+234-80 321 372 68 Furthermore, you are advised to stop all kinds of 
communications with any other bank(s) or governmental parastatals in respect of this US$2.5M 
accrued interest of your fund, which is with our bank Intercontinental Bank Limited. 

Therefore, be warned!!! As no other one will have this $2.5 Million paid to you except this bank.As 
a bank we have about four mode of international payment such as (1) telegraphic Transfer (T.T) (2) 
Payment by International Certified Bank Draft (3) Payment by International ATM Swift Card 
Payment,(4) Payment by CPP (CASH PAYMENT PROCEEDURE) which you are advised to make choice on the 
four mode of payment as you are responding to this email. 
 
Lastly, call him immediately you receive this message for more briefings. Please, when you call 
request that the bank branch code, which is: 201 is reconfirmed to you before you speak up. If not 
hang up and recall until you get it correctly to avoid speaking with a wrong person. 

On this note, We  wish to draw your attention to this urgent circular to inform you that In order 
to get this unclaimed accrued interest of $2.5 Million Dollars release to you as approved for 
immediate release/delivery to you, you are hereby advised to reconfirm as below stated For the 
purpose of more clarification: 

(1)Your Full Names
(2)Your Direct Telephone/Fax Number
(3)Your Contact Address with Zip Code
(4)Your banking details, swift code ABA Routing Number and Telephone of your Bank
(5)Your Identification Either Drivers License or International Passport for 

Identification Purposes.
 
Thanks for your cooperation.
 
Yours faithfully,
 
Dr. Nelson Nweke
Head foreign Operation/Managing Director,
Intercontinental Bank Nigeria Plc.