A Scam Email with the Subject
"CONGRATULATION YOUR E-MAIL HAS WON!!!"
was received in one of Scamdex's honeypot email accounts on
Mon, 21 Apr 2008 03:55:24 -0700 and has been classified as a
Generic Scam.
The sender was
h_and_r@hathway.com,
although it may have been spoofed.
Scam Tag Cloud
nigeriaabujainheritance234 8073973 atm 8 million usd million hundred thousand dollarspresidentnext of kincontactwinresident millionthree millioneight hundred thousandpaymentfundlegalsecuremailusddollarrespectatmcardcash_remittancedep... will yahoo.comremittanceach(resolution panel on cont...(gcfr)(twenty thousand dollars)(where you want them to s...(three million eight hund...(s) or office(s)(atm-822)(senate president) mrs. mary davis
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:
<h_and_r@hathway.com>
envelope-to:
scamdex@HUN1P0T
delivery-date:
Mon, 21 Apr 2008 03:55:24 -0700
date:
Mon, 21 Apr 2008 03:41:58 -0700
from:
h_and_r@hathway.com
subject:
CONGRATULATION YOUR E-MAIL HAS WON!!!
reply-to:
atmcardcash_remittancedepts@yahoo.com
mime-version:
1.0
content-type:
text/html; charset=us-ascii
content-language:
en
content-transfer-encoding:
7BIT
content-disposition:
inline
priority:
normal
message-id:
<461a6145cb05.45cb05461a61@hathway.com>
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SPAM, via unpublished 'Honeypot' email addresses.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) GUAGUALADA-ABUJA, NIGERIA. PHONE: +234 8073973959 Our Ref: FGN /SNT/STB0708
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVENTO YOU INRESPECT OFYOURCONTRACT AWARD/INHERITANCE PAYMENT. WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK. YOUR ENTIRE ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU HAS PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERALREPUBLIC OF NIGERIA AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD BUT THE MAXIMUM IS $20,000USD (TWENTY THOUSAND DOLLARS) PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER. PLEASE CONTACT THE CARD PAYMENT MONETARY DIRECTOR BELOW FOR FURTHER DETAILS:
CONTACT:MR. Alfred Udeh EMAIL ADDRESS:atmcardcash_remittancedepts@yahoo.com PHONE NUMBER: +234 8073973959
CONTACT HER WITH THE FOLLOWING INFORMATION: 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. next of kin and religion
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $3.8 MILLION USD(THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS) AS PART PAYMENT FOR THE FISCAL YEAR 2007/2008. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME MRS. MARY DAVIS AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS, MR.DAVID MARK(SENATE PRESIDENT), FEDERAL REPUBLIC OF NIGERIA.
