A Scam Email with the Subject
"†No Subject†"
was received in one of Scamdex's honeypot email accounts on
Wed, 17 Sep 2008 02:24:35 -0400 and has been classified as a
Generic Scam.
The sender was
"Mr James Walter" <mtncompany@netcabo.pt>,
although it may have been spoofed.
Scam Tag Cloud
nigeriamusa301 2364512 atm 8 million usdboxpresidentbidcontactdrawhappyresident millionpaymentsentmailusdrespect will (1) full name as wanted o...(no p o box):(3) phone an...(atm-981)donationco-operation mr richard mark
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'
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SPAM, via unpublished 'Honeypot' email addresses.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect of your contract payment. This instruction is still asked to be carried out by the new President of the Nigeria, Musa Yar-Adua .Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number; 5301 23645120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. Your ATM Card Value is $6.8 Million USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. without any further delay.So you are hereby advice to contact Mr RICHARD MARK email: atm.donation13@hotmail.com
Requirements Needed: (1) Full Name as wanted on Card: (2) Full Address where you want the payment center to send your ATM CARD (NO P O BOX): (3) Phone And Fax Number: (4) Date Of Birth: (5) Occupation:
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-981) so you have to indicate this code when contacting the card center by using it as your subject.
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