An
Email with the Subject "Fw: Your ATM CARD Is Ready" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 06:42:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigerialagossoludo-703-084-7070 atm 7 milliondollars million hundred thousand united ...mobilessobankwinnationalrecords millionseven hundred thousandexecutivepaymentprocessmailcontractorbank dollar central bank avrenim70@yahoo.comatmpunits@yahoo.comatmpaymentunit1730@yahoo.comtoatmpaymentunit1730@yaho... will godyahoo.comremittanceblessed(cbn)
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 28 Aug 2008 06:42:22 -0700
[received:] => Array
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[1] => (qmail 3791 invoked by uid 60001); 28 Aug 2008 13:42:20 -0000
[2] => from [121.96.111.52] by web39104.mail.mud.yahoo.com via HTTP; Thu, 28 Aug 2008 06:42:19 PDT
)
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[x-mailer:] => Array
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[0] => YahooMailWebService/0.7.218.2
[1] => <291613.3759.qm@web39104.mail.mud.yahoo.com>
)
[date:] => Thu, 28 Aug 2008 06:42:19 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: Your ATM CARD Is Ready
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-225001803-1219930939=:3759"
[x-spam-status:] => No, score=-4.7
[x-spam-score:] => -46
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839797.M128916P32690V-S3X
[x-scamdex-scores:] => S:73 P:58 A:60 L:63 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => Bless,God,bank,card,contractor,dollars,executive,hundred thousand,inc.,lagos,million,mobil,national,nigeria,payment,process,promotion,promotions,records,service,united states dollar
[x-scamdex-em:] => atmpaymentunit1730@yahoo.com.hk,atmpaymentunit1730@yahoo.com.hkOu,atmpunits@yahoo,atmpunits@yahoo.com.hk,mechanika67@hotmail.com,tunit1730@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839797.M128916P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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.
--- On Thu, 25/8/05, Central Bank Of Nigeria <atmpunits@yahoo.com.hk> wrote: From: Central Bank Of Nigeria <atmpunits@yahoo.com.hk> Subject: Your ATM CARD Is Ready To: Date: Thursday, 25 August, 2005, 10:11 PM
INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS TINUBU SQUARE,LAGOS NIGERIA, TEL: 234-703-084-7070 Email: atmpaymentunit1730@yahoo.com.hk Our Ref: CBN/IRD/CBX/021/05 CONTRACT #:MAV/NNPC/FGN/MIN/009.
Attn: Honourable Contractor,
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through. From the
records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$5.7 million dollars(five Million seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings to atmpaymentunit1730@yahoo.com.hk
1) Your full name. 2) Phone, fax and mobile #. 3) company name,position and address. 4) profession, age and marital status.
As soon as this information is received, make sure you reply directly to this email address:
atmpaymentunit1730@yahoo.com.hk if not we might not get back to you in time, and also your payment will be made to you in form of an ATM CARD directly from Central Bank of Nigeria.You are advise to respond immediately as soon as you receive this letter for further discussion.
Note: Make sure you call me as soon as you receive this message.
Have a Blessed Day.
Best Regards PROFESSOR CHARLES C. SOLUDO, EXECUTIVE GOVERNOR,OF CENTRAL BANK OF NIGERIA (CBN) TEL: 234-703-084-7070 Email: atmpaymentunit1730@yahoo.com.hk
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