A Scam Email with the Subject
"ATM CARD PAYMENT NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Wed, 18 Aug 2010 06:34:25 -0700 and has been classified as a
Generic Scam.
The sender was
Online 2010 Promotion <wwww789@rediffmail.com>,
although it may have been spoofed.
Scam Tag Cloud
o
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
ATM CARD PAYMENT NOTIFICATION
FROM THE DISK OF MR.MANUEL NKHABU. CHIEF AUDITOR OF SOUTH AFRICAN
RESERVE BANK CENTRAL BANK OF SOUTH AFRICA (CBSA) ATM TRANSFER UNITE
BLOCK: 27467
ATTENTION HONORABLE BENEFICIARY:
THIS IS TO
OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF SOUTH AFRICA HAS RELEASED
A COMPENSATORY FUND FOR VICTIMS OF SCAM TO ALL OVER THE WORLD TO SHOW HIS
REMORSE OVER THE SCAM ACTIVITY GOING ON, ON THE INTERNET. RIGHT NOW, AS DIRECTED
BY OUR SECRETARY GENERAL OF CENTRAL BANK OF SOUTH AFRICA FOR THE GOVERNMENT OF
THIS COUNTRY TO EFFECT THE PAYMENT OF YOUR COMPENSATION AMOUNT OF $850,000.00.
(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) PLEASE ACCEPT IT
AS A LITTLE TOKEN FROM THE PRESIDENT OF THIS COUNTRY. NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER WITHOUT ANY FURTHER DELAY THAT IS
THE LATEST INSTRUCTION FROM MR. PRESIDENT, JACOB ZUMA PRESIDENT OF SOUTH AFRICA
. AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND TO YOU AN
ATM CARD THROUGH DHL DELIVERING SERVEICES WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE
THOUSAND UNITED STATES DOLLARS 3 TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO
SEND THE FOLLOWING INFORMATION:
1. YOUR
NAME================================ 2.
PHONE==================================== 3.
ADDRESS================================== 4. YOUR AGE AND CURRENT
OCCUPATION====================
PLEASE CALL AND SEND EMAIL
TO THE OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON HOW TO RECEIVE YOUR
ATM CARD.
DR. CHARLES MORGAN DIRECTOR, ATM CARD PAYMENT DEPARTMENT
FIRST NATIONAL BANK OF SOUTH AFRICA . EMAIL: claimdept1@gala.net DIRECT PHONE: +27 73 976
5787.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$850,000.00 USD AS CONPENSATION PAYMENT FOR THE YEAR 2010. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)
OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT AND ALSO TO AVOID
SCAM.
NOTE THAT BECAUSE OF IMPOSTORS AND SCAM WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT, WHICH IS (ATM-Y2K8) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. AGAIN KINDLY SEND YOUR
MESSAGE USING THIS EMAIL (claimdept1@gala.net) FOR URGENT RESPOND.
REGARDS,
MR.MANUEL NKHABU. CHIEF AUDITOR TO THE
PRESIDENT OF SOUTH AFRICA
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