A Scam Email with the Subject
"ATM CARD Department"
was received in one of Scamdex's honeypot email accounts on
Thu, 23 Oct 2014 03:40:41 -0700 and has been classified as a
Generic Scam.
The sender was
James Harrison <abubakar_sharma@yahoo.in>,
although it may have been spoofed.
Scam Tag Cloud
africa atm foreignbankcontactnationaltransactionpayment transferfundmailbank usd united bank the bank abubakar_sharma@yahoo.infrankdav165@yahoo.comyahoo.yahoo.comremittanceboa($5.500,000.usd)(uba)(frankdav165@yahoo.com)
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Having reviewed all the obstacles and problems surrounding the transfer of your ($5.500,000.USD) and your inability to meet up with some charges levied against you by the previous institution that handled the transaction then, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that the bank are ready to upload your fund into a CORPORATE VISA CARD of international standard.
So contact the ATM Unit with your full details such as,
Your full names: ______________ Your full address: _____________ Your direct number: ___________
