An
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 Email.
The sender shows as James Harrison <abubakar_sharma@yahoo.in>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 23 Oct 2014 03:40:42 -0700
[received:] => Array
(
[0] => from nm37.bullet.mail.gq1.yahoo.com ([98.136.217.20]:42650)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.82)(envelope-from )id 1XhFov-0004F7-O7for submitted@scamdex.com; Thu, 23 Oct 2014 03:40:41 -0700
[1] => from [127.0.0.1] by nm37.bullet.mail.gq1.yahoo.com with NNFMP; 23 Oct 2014 10:40:39 -0000
[2] => from [216.39.60.184] by nm37.bullet.mail.gq1.yahoo.com with NNFMP; 23 Oct 2014 10:37:56 -0000
[3] => from [106.10.166.60] by tm20.bullet.mail.gq1.yahoo.com with NNFMP; 23 Oct 2014 10:37:55 -0000
[4] => from [106.10.150.26] by tm17.bullet.mail.sg3.yahoo.com with NNFMP; 23 Oct 2014 10:37:55 -0000
[5] => from [127.0.0.1] by omp1027.mail.sg3.yahoo.com with NNFMP; 23 Oct 2014 10:37:55 -0000
[6] => by 106.10.196.89; Thu, 23 Oct 2014 10:37:55 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.in; s=s2048; t=1414060839; bh=B+yjwA4+pBlo+Vn/kmCXie2X/fxo+E0AdjaOEYhZNWo=; h=Date:From:Reply-To:Subject:From:Subject; b=B7WkFIIX936En7IECv5+yhGTJhLE/A4q6Nfs2zohoSPhDOZW7UqjCW4W7Qi+GKgtoIGqpeuHmoDY24wRa1w8SbmhQEZTM+llqMRsye8pBlxVu6DgRxod2qBb/zxwpunxSq6igyCRdbZe+IbdJ1f+VqF28bV2FQPwxDJE7lHV8msgjh5vFIlRadTxoZQ2juoxlBf9gAJ0dHgUBMli34Zna3CI0iN769E1JcjOQX61zCbONBw8IC7qI0SjJv++6ffebyySiZfawxoXztPU6TvCbwMcyyHQ2jpqw/VczBA1cATbywJBAceiE3hxr9RJO20vL+nVls7xqDxmCA6+v/lkAQ==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.in;b=TXrUBX5MFOYg0n2V4JQuJu1GX6XylS0DU5W5ZBU2tUvGVvrnOYTU9WkJc8vzHUB3l8PIPt/lzIPrU+yJWMLcNoJvLTCixZNSvBjpHQX6zmDlK5FBt4C0efnkvSOyVz6KKUgOuooRQvdgvkfp00atMZVWVmBas91IzX0PgfB1abGPBf1B8KG+KHhpHX38dmkmrcxzEs3W9VN0SLQp0CE5eJkV31c+z6HIrmNinOlgdtIo3mLtgM+BSOcNqUOQdqQRHAQMTwFFl2ha50jzUbXpThgFvhoPkOsa/GQRvRVoQifBycgxXWuBujKijMM+k2a5P78/0Wie8xa2LcfNAS+5Aw==;
[x-yahoo-newman-property:] => ymail-4
[x-yahoo-newman-id:] => 578029.62873.bm@omp1027.mail.sg3.yahoo.com
[x-ymail-osg:] => QshDSooVM1khNTRGFqj6rA3wpljzlJ7FKOwyfhfKOK.1MYzmV2iM68o4TKyZT..7Z9h9ReVyrUrXB9A8Yn5a6_igOKiyA9mvs3ikDHRkYKKk51E1N8Ey74BKUQpE9rb4oZE2gMWeKLpUaFP9iWx_feDQNdq1eI51iBOo3OYb9nq.1etBCK79JupzQ7hluyTADDF4La9qesgqvM5YFakdiIlsIrc1.M3revfdJolSvvrZj7c6WhL2zCEnCj7_s7v3ebukKfCnaMTgYpp5x3ARyIJBXYAw2tcO.s3ElLAA_K_uirni3x90nsTrjdmWBNLPuJVpksXk6qAFlDM4IGjzL3C6CM.M0v3hDDPspjV1aU0hCNDdQ7YnIxxtHswJ.oHJ634mBFgCD3dSXzGNhytjKnbsn4cx2mnWvqKiDl34nglMkDffUQaOQeg4yj27mv2jQ5SSYLCOupqmYwy5sevyJSKszj7qdUO9DXqaC2bmevMgOYncKc7druNvvA--
[date:] => Thu, 23 Oct 2014 10:37:54 +0000 (UTC)
[from:] => James Harrison
[reply-to:] => James Harrison
[message-id:] => <1555664766.74609.1414060674774.JavaMail.yahoo@jws10954.mail.sg3.yahoo.com>
[subject:] => ATM CARD Department
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_74608_1299317925.1414060674770"
[content-length:] => 2369
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
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: ___________
Reply us on Email:(frankdav165@yahoo.com)
Regards, James Harrison Director.
ATM CARD Department
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: ___________