An
Email with the Subject "Fw: Attn: Honourable Beneficiary!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 06:01:31 -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
nigeriabeneficiaryfinance 206-666-6052 206-350-2807natm atm washingtoncontactdrawnumbersnationalclaimagenttransactionpaymentresponseswift100%processlegalfundinvestigationdeliverymailrisk freeusdsincerelyrespectavrenim70@yahoo.comdrfrancis003@gmail.com will yahoo.comach(pin)(robert s. mueller)financial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Fri, 5/9/08, Intelligence Monitoring Network System <office@fbi.com.gv> wrote:
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--- On Fri, 5/9/08, Intelligence Monitoring Network System <office@fbi.com.gv> wrote: From: Intelligence Monitoring Network System <office@fbi.com.gv> Subject: Attn: Honourable Beneficiary!!! To: Date: Friday, 5 September, 2008, 5:30 AM
ATM SWIFT CARD CENTER,
J. Edgar. Hoover Building Washington D.C,
Tel : 206-666-6052.
Fax : 206-350-2807.
Attn: Beneficiary,
This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal transaction with one personnel of the Republic of Nigeria . During our Investigation, it came to our notice that the reason why you have not received your payment is because you did not fulfill your complete Financial Obligation giving to you in respect to your Contract.
So therefore, we have contacted the Federal Ministry Of Finance in Nigeria on your behalf and they gave a solution to your problem by arranging a compensation payment in total sum of $800,000.00 USD in an international certified ATM CARD which you can use to withdraw money anywhere in the world, hence you now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.
Proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) that you would use in activating and operating your ATM CARD in any ATM Machine close to you, please note that to procure your Approval Slip it would cost you $150.00 only, Since the Federal Bureau of Investigation is involved in this transaction, you are rest assured that this transaction is 100% risk free so do contact the ATM CARD CENTER to let you know how to make payment for the procurement of your Approval Slip which is the only payment needed for the processing and delivery of your ATM CARD respectively to your designated address.
Please reconfirm the required information below for the effective delivery of your ATM CARD.
Full names:
Complete contact/delivery address:
contact phone/fax numbers:
Also below are the contact details of the ATM CARD official for you to proceed immediately to procure your Approval Slip containing your PERSONAL IDENTIFICATION NUMBER (PIN)
AGENT CONTACT DETAILS:
AGENT NAME : Dr. Francis Williams
Email: drfrancis003@gmail.com
We do await your quick response earnestly so we can proceed with our Investigation and make sure your ATM SWIFT CARD gets to you accordingly without delays. Note: Do not reply to this e-mail if you will not be able to pay the required fee.
Sincerely,
CO-ORDINATOR,
ATM SWIFT CARD.
(Robert S. Mueller).
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