beneficiaryafricafinance0 atm natm barristerbankcontactdrawelectronicagentpaymentswiftmailbank usd wema bank 2482.wema bank the bank barristerjosephrobert1993...dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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 agencies.
YOUR ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR
to:
Recipients <info@usa.org>
from:
"Mr.David peter" <info@usa.org>
date:
Tue, 11 Apr 2017 09:38:12 -0500
reply-to:
barristerjosephrobert1993@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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DEAR BENEFICIARY,
barristerjosephrobert1993@gmail.com
WE HERE BY NOTIFYING YOU THAT WEMA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF
$4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)
OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR
PERSONAL IDENTIFICATION NUMBER iS 2482.WEMA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT
PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PERDAY.UNLESS YOU INSIST ON ANOTHER
PAYMENT METHOD.
NOW YOU ARE ADVISE TO CONTACT THE BANK TODAY, THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH
UNITED NATION,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD
TO YOU WITH THIS INFORMATION'S BELOW:
YOUR FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
OCCUPATION.......................
TELEPHONE NUMBER:.................
CONTACT THIS PERSON NOW WITH HIS EMAIL BELOW:
NAME.... JOSEPH ROBERT
EMAIL.... barristerjosephrobert1993@gmail.com
AGENT DAVID PETER
HEAD OF ATM DEPT
DEAR BENEFICIARY,
barristerjosephrobert1993@gmail.com
WE HERE BY NOTIFYING YOU THAT WEMA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF
$4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)
OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR YOUR
PERSONAL IDENTIFICATION NUMBER iS 2482.WEMA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT
PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
CARD PAYMENT CENTER. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PERDAY.UNLESS YOU INSIST ON ANOTHER
PAYMENT METHOD.
NOW YOU ARE ADVISE TO CONTACT THE BANK TODAY, THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH
UNITED NATION,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD
TO YOU WITH THIS INFORMATION'S BELOW:
YOUR FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
OCCUPATION.......................
TELEPHONE NUMBER:.................
CONTACT THIS PERSON NOW WITH HIS EMAIL BELOW:
NAME.... JOSEPH ROBERT
EMAIL.... barristerjosephrobert1993@gmail.com
AGENT DAVID PETER
HEAD OF ATM DEPT
What Is This?
This Email with the Subject "YOUR ATM CARD NUMBER:3478763199030014 HAS BEEN ALLOCATED IN YOUR FAVOR" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Apr 2017 10:35:05 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Mr.David peter" <info@usa.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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