A Scam Email with the Subject "TR: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 20:22:32 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2f06.orange.fr (mwinf2f06.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Fri, 29 Feb 2008 07:12:48 +0100 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2f06.orange.fr (SMTP Server) with ESMTP id E8C0C1C00095 for <email@example.com>; Fri, 29 Feb 2008 07:12:47 +0100 (CET) Received: from n42.bullet.mail.ukl.yahoo.com (n42.bullet.mail.ukl.yahoo.com [188.8.131.52]) by mwinf2f06.orange.fr (SMTP Server) with SMTP id BD4BA1C00086 for <firstname.lastname@example.org>; Fri, 29 Feb 2008 07:12:47 +0100 (CET) X-ME-UUID: 20080229061247775.BD4BA1C00086@mwinf2f06.orange.fr Received: from [184.108.40.206] by n42.bullet.mail.ukl.yahoo.com with NNFMP; 29 Feb 2008 06:12:47 -0000 Received: from [220.127.116.11] by t4.bullet.ukl.yahoo.com with NNFMP; 29 Feb 2008 06:12:47 -0000 Received: from [127.0.0.1] by omp209.mail.ukl.yahoo.com with NNFMP; 29 Feb 2008 06:12:47 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: email@example.com Received: (qmail 29561 invoked by uid 60001); 29 Feb 2008 06:12:47 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content -Type:Content-Transfer-Encoding:Message-ID; b=Ieb/zdlSOjp451l3E+B+BEz++r+4dnB5z7XBNmKA8rX8sYE6h9u9Y6dDaisM9e+No3f/dtP7sR u3n+vxgipgYgQHBzdmPfh5J+MfktAcwdp4wCOZbEKtO1m/6j6gn/u7JLc5o2zpL0v+NXDxW/d4lY f71ZG3saAmXBOcUUaqTq0=; X-YMail-OSG: BPOmVswVM1kMI4HzX9IHxHKuhBoGghGvt7wL1r8v Received: from [18.104.22.168] by web28314.mail.ukl.yahoo.com via HTTP; Fri, 29 Feb 2008 07:12:47 CET Date: Fri, 29 Feb 2008 07:12:47 +0100 (CET) From: Miss Linda Hill Kay <firstname.lastname@example.org> Subject: RE : RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM To: Bernard Teyssou <email@example.com> In-Reply-To: <002101c87a5b$53018400$0a01a8c0@maisoncfe2676d> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1694260605-1204265567=:27198" Content-Transfer-Encoding: 8bit Message-ID: <firstname.lastname@example.org> X-me-spamlevel: not-spam X-me-spamrating: 24.715905 ________________________________________ De : Miss Linda Hill Kay [mailto:email@example.com] Envoyé : vendredi 29 février 2008 07:13 À : Bernard Teyssou Objet : RE : RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM FROM THE DESK OF MR. DAVID MARK DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA. PHONE: +234-8034826535 Attn:Bernard Teyssou , This is to acknowledge the receipt of the order from the senate house, In respect with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5438 40012345 6789 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery. DHL (2working days) Mailing $176.00 00.00 Insurance $174.00 00.00 Vat (5%) $100.75 00.00 TOTAL $450.75 00.00 FedEx (3working days) Mailing $150.00 00.00 Insurance $130.00 00.00 Vat (5%) $100.75 00.00 TOTAL $380.75 00.00 UPS(4working days) Mailing $175.00 00.00 Insurance $ 80.00 00.00 Vat (5%) $100.75 00.00 TOTAL $355.75 00.00 POST OFFICE MAIL (7working days) Mailing $105.00 00.00 Insurance $ 80.00 00.00 Vat (5%) $100.75 00.00 TOTAL $285.75 00.00 RED COURIER SERVICES LTD (5 DAYS) Mailing &n bsp $100.00 00.00 Insurance $100.00 00.00 Vat (5%) $50.00 00.00 TOTAL $250.00 00.00 Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Treat very urgently as we also remind you that your ATM Card is ready. NOTE 1) YOUR INITIAL PIN IS 822. 2) YOUR ATM PIN IS OF FOUR DIGITS, THE LAST OF IT IS (7) WE DID IT LIKE THAT FOR THE SECURITY OF THE ATM SWIFT CREDIT CARD. 3) THE ATM SWIFT CREDIT CARD CAN BE USED IN ANY BANKS IN THE WORLD THAT HAVE SWIFT CREDIT CARD FACILITIES. 4) VIEW ATTACHED SCAN COPIES OF THE ATM SWIFT CREDIT CARD PROCEDURE, APPROVER FROM THE MINISTRY OF FINANCE AND A COPY OF YOUR ATM CARD 5) I WILL DIRECT YOU ON HOW TO USE THE ATM SWIFT CREDIT CARD SYSTEM WHEN YOU RECEIVE IT FROM THE COURIER COMPANY. 6) NOTE THAT IF YOU WITHDRAW MONEY FROM THE ATM SWIFT CREDIT CARD, IT WONT BE CONSIDERED AS CASH ADVANCE AT ALL. NOTE:THAT YOU HERE BY ADVISE THAT YOU SHOULD NOT LET ANY BODY KNOW OF YOUR PIN CODE TO AVOID IMPOSTER AND KINDLY GET BACK TO ME, TO ENABLE THE DELIVERY COMPANY HAVE YOUR SWIFT CARD DELIVERED TO YOU NOMINATE ADDRESSES. Congratulations. Thank you. Miss Linda Hill CC; Mr. DAVID MARK Senate President. DIRECT TEL: +2348034826535 ________________________________________ Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail