A Scam Email with the Subject "TR: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 20:20:19 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2f11.orange.fr (mwinf2f11.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Thu, 28 Feb 2008 14:22:55 +0100 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2f11.orange.fr (SMTP Server) with ESMTP id DB45A70000E2 for <firstname.lastname@example.org>; Thu, 28 Feb 2008 14:22:55 +0100 (CET) Received: from n59.bullet.mail.sp1.yahoo.com (n59.bullet.mail.sp1.yahoo.com [184.108.40.206]) by mwinf2f11.orange.fr (SMTP Server) with SMTP id 1DC2870000D8 for <email@example.com>; Thu, 28 Feb 2008 14:22:54 +0100 (CET) X-ME-UUID: 20080228132255121.1DC2870000D8@mwinf2f11.orange.fr Received: from [220.127.116.11] by n59.bullet.mail.sp1.yahoo.com with NNFMP; 28 Feb 2008 05:20:43 -0000 Received: from [18.104.22.168] by t2.bullet.sp1.yahoo.com with NNFMP; 28 Feb 2008 13:22:54 -0000 Received: from [127.0.0.1] by omp501.mail.sp1.yahoo.com with NNFMP; 28 Feb 2008 13:22:54 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: firstname.lastname@example.org Received: (qmail 21102 invoked by uid 60001); 28 Feb 2008 13:22:53 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Ww/4TH8opT8YUdqJzWzd2Todpt/2tCa/pz9n0AeS0KfhzBgjqjfp2bJCRAP4mlELimv2d7Db2owDiWyNzcdJId2OeLkMi7Qd0CAw+am4CxCIWbOOqOh80pwvgPY56AdFOWn0piI9SJNJwYWIpzth5L1lP5Z3AED1Lu5cu/m966o=; X-YMail-OSG: VNzd.rIVM1nmzKeOFkIYeQDiq5Fr2Hl9pcfKIMHIxyHprRsiDEbPk3aSLvht.DnodWo.eQ75aXVYEc3.TiFMYyr0vIVQ4RQAa7.O Received: from [22.214.171.124] by web45706.mail.sp1.yahoo.com via HTTP; Thu, 28 Feb 2008 21:22:53 CST Date: Thu, 28 Feb 2008 21:22:53 +0800 (CST) From: Hill Kay Miss Linda <email@example.com> Reply-To: firstname.lastname@example.org Subject: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM To: Bernard Teyssou <email@example.com> In-Reply-To: <006501c879aa$d29b1840$0a01a8c0@maisoncfe2676d> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-43654137-1204204973=:17523" Content-Transfer-Encoding: 8bit Message-ID: <firstname.lastname@example.org> X-me-spamlevel: not-spam X-me-spamrating: 32.287946 ________________________________________ De : Hill Kay Miss Linda [mailto:email@example.com] EnvoyÃ : jeudi 28 fÃvrier 2008 14:23 Ã : Bernard Teyssou Objet : Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM Our Ref: FGN /SNT/STB0708 ATTN:Bernard Teyssou, Thanks for the mail,hope you are doing great and also with your family. Let me start by introducing myself,i am Linda Hills ,an American with two kids and a husband.I was contracted by the Federal Government Of Nigeria to help dispatch the contract award/inheritance ATM(822) payment card. The part payment in this first quarter of the year is $6.8 million dollars and you can only withdraw the sum of $5.000.00 daily.The card can be used in any ATM machine in the world. Do verify your contact details,fill the blank spaces and send it back for confirmation so that we can impute it into our data base and before the panel on payment. Fill and return the ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT verification form below ..... 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. CONTACT ADDRESS (WHERE YOU WANT THEM TO SEND THE ATM CARD) 4. YOUR AGE AND CURRENT OCCUPATION 5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE. Do act very wisely and timely as time counts. Regards, Miss. Linda Hill. Bernard Teyssou <firstname.lastname@example.org> èï What I have to do ? Regards Bernard Teyssou 0033 555 771 015 -----Message d'origine----- De : Miss Linda Hill [mailto:email@example.com] Envoy?amp;nbsp;: mercredi 27 færier 2008 14:41 ?amp;nbsp;: firstname.lastname@example.org Objet : RESOLUTION PANEL ON CONTRACT PAYMENT -- This is to officially inform you that(ATM Card Number; 5438 4001 2345 6789)has been accredited in your favor.Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only.Contact(email@example.com)With the following,Name: Contact Address:Phone:Country: Regards,Miss Linda Hill ________________________________________ Yahoo! çäååæçïæäåäéçéå! äèæå