From: Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>
Date: Mon, 05 May 2008 12:25:03 -0700
A Scam Email with the Subject
"Contact Office for your ATM Card"
was received in one of Scamdex's honeypot email accounts on
Mon, 05 May 2008 12:25:03 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>,
although it may have been spoofed.
Scam Tag Cloud
belloafrica atm atmrforeignbankchequecontactnumbersnationalsecretarycourierpayment transferpaidmailbank intercontinental bank the bank nintercontinental bank atmcard_paymentcenter_ben...@yahoo.fratmcard_paymentcenter_ben... will godyahoo.remittance(us$850.000.00)my dearnmr. agu bello
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.
return-path:
<wwwrun@server37.publicompserver.de>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 05 May 2008 12:25:04 -0700
to:
scams@HUN1P0T
subject:
Contact Office for your ATM Card
from:
Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>
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
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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SPAM, via unpublished 'Honeypot' email addresses.
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA
My Dear ,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$850.000.00) which I issued in your name, but he told
me that he could not send it to you because of the courier charges. Now
I have called my bank to cancel any payment regards to the draft cheque
and then authorized them to transfer the payment into ATM CARD in your name
which they did.
As of now be informed that all charges has been paid and the ATM CARD is
going to be in your name, but to reactivate the ATM Card you have to forward
your current informations as requested below to the bank and the onlymoney
you will pay to the bank is US$250.00 for the ATM Card Reactification fee,
then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
A COPY OF YOUR PICTURE______
CONTACT PERSON: Dr Victor Brown.
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank Cotonou, Benin Republic.
Email:atmcard_paymentcenter_benin97@yahoo.fr
Email:atmcard_paymentcenter_benin97@yahoo.fr
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr. Agu Bello
