A Scam Email with the Subject "Fwd: Contact the ATM CARD department" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 07:45:36 -0700 and has been classified as a Generic Scam. The sender was Anne <email@example.com>, although it may have been spoofed.
---------- Forwarded message ---------- Delivered-To: firstname.lastname@example.org Received: by 10.204.120.139 with SMTP id d11cs14792bkr; Thu, 11 Jun 2009 19:27:28 -0700 (PDT) Received: by 10.115.72.17 with SMTP id z17mr4995264wak.183.1244773647267; Thu, 11 Jun 2009 19:27:27 -0700 (PDT) Return-Path: <email@example.com> Received: from mail.panadvance.com.tw (59-124-30-127.HINET-IP.hinet.net [18.104.22.168]) by mx.google.com with ESMTP id 17si973505pxi.60.2009.06.11.19.27.25; Thu, 11 Jun 2009 19:27:27 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning firstname.lastname@example.org does not designate 22.214.171.124 as permitted sender) client-ip=126.96.36.199; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning email@example.com does not designate 188.8.131.52 as permitted sender) firstname.lastname@example.org Received: from User (unknown [184.108.40.206]) by mail.panadvance.com.tw (Postfix) with ESMTP id 1DF5989F31; Fri, 12 Jun 2009 10:25:33 +0800 (CST) Reply-To: <email@example.com> From: "WILLIAM IBRU" <firstname.lastname@example.org> Subject: Contact the ATM CARD department Date: Thu, 11 Jun 2009 19:26:33 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20090612022533.1DF5989F31@mail.panadvance.com.tw> To: undisclosed-recipients:; X-panadvance.com.tw-MailScanner-Information: Please contact the ISP for more information X-panadvance.com.tw-MailScanner: Found to be clean X-MailScanner-From: email@example.com From: WILLIAM IBRU <firstname.lastname@example.org> Date: 2009/6/11 Subject: Contact the ATM CARD department To: FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-7029584102 Notification of payment by ATM Master Credit Card Attn: Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card)This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason. 1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSIONRETIRED Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction. Contact the ATM CARD department MR TIMOTHY JOHN Email To Contact ( email@example.com) TEL: +234-7029584102 CONGRATULATIONS IN ADVANCE. BEST REGARDS, MR WILLIAM IBRU DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-7029584102 CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] -- firstname.lastname@example.org