A Scam Email with the Subject "TR: RE: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jun 2008 14:38:15 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2818.orange.fr (mwinf2818.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 11 Mar 2008 13:34:48 +0100 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2818.orange.fr (SMTP Server) with ESMTP id C2312240008A for <email@example.com>; Tue, 11 Mar 2008 13:34:48 +0100 (CET) Received: from n6b.bullet.ukl.yahoo.com (n6b.bullet.ukl.yahoo.com [220.127.116.11]) by mwinf2818.orange.fr (SMTP Server) with SMTP id 99EA124000AF for <firstname.lastname@example.org>; Tue, 11 Mar 2008 13:34:48 +0100 (CET) X-ME-UUID: 20080311123448630.99EA124000AF@mwinf2818.orange.fr Received: from [18.104.22.168] by n6.bullet.ukl.yahoo.com with NNFMP; 11 Mar 2008 12:34:48 -0000 Received: from [22.214.171.124] by t1.bullet.ukl.yahoo.com with NNFMP; 11 Mar 2008 12:34:48 -0000 Received: from [127.0.0.1] by omp208.mail.ukl.yahoo.com with NNFMP; 11 Mar 2008 12:34:48 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: email@example.com Received: (qmail 65823 invoked by uid 60001); 11 Mar 2008 12:34:48 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content -Type:Content-Transfer-Encoding:Message-ID; b=xGaentxjq7A/F58N0aof3jJAxaM/D4lhBw6/qcdftdwMCtWSEgyzd9k2ffPQfLB371qp/9EqNr Cx5WmNaZeWaG/AN2uXC1/9EZfe98w/cm1Bu4h2XZFPk3Soed/Rvz8AdjC2mGtlCp2qHOzethoXBS prNL1uu/blx47KFFooAwM=; X-YMail-OSG: f0BeHvIVM1mO1T9daM_P9CzUOS7QHQjFxSgLv3hPRTHMYnm0pWRnMMQ0TVbTPmxtJ0GReMKEIHHr o2j0KZUrwnIaKV2kIMLo2g-- Received: from [126.96.36.199] by web28303.mail.ukl.yahoo.com via HTTP; Tue, 11 Mar 2008 13:34:48 CET Date: Tue, 11 Mar 2008 13:34:48 +0100 (CET) From: Miss Linda Hill Kay <firstname.lastname@example.org> Subject: RE : RE: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM To: Bernard Teyssou <email@example.com> In-Reply-To: <003f01c88239$62929720$0a01a8c0@maisoncfe2676d> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-275647173-1205238888=:61635" Content-Transfer-Encoding: 8bit Message-ID: <firstname.lastname@example.org> X-me-spamlevel: not-spam X-me-spamrating: 36.795811 ________________________________________ De : Miss Linda Hill Kay [mailto:email@example.com] Envoyé : mardi 11 mars 2008 13:35 À : Bernard Teyssou Objet : RE : RE: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM FROM THE DESK OF MR. DAVID MARK DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA. PHONE: +234-8065216177 Attn:Bernard Teyssou This is to acknowledge the receipt of the order from the senate house, In respect with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency,and kindly view the attach file and you will find out the Approver document from the minister of finance in your favor. It is my pleasure to inform you that ATM Card Number; 5438 40012345 6789 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery. DHL (2working days) Mailing $176.00 00.00 Insurance $100.00 00.00 Vat (5%) $100.75 00.00 TOTAL $376.75 00.00 FedEx (3working days) Mailing $100.00 00.00 Insurance $100.00 00.00 Vat (5%) $100.00 00.00 TOTAL $300.00 00.00 UPS (4working days) Mailing $100.00 00.00 Insurance $100.00 00.00 Vat (5%) $80.00 00.00 TOTAL $280.00 00.00 POST OFFICE MAIL (7working days) Mailing $50.00 00.00 Insurance $70.00 00.00 Vat (5%) $50.00 00.00 TOTAL $170.00 00.00 RED COURIER SERVICES LTD (5 DAYS) Mailing &n bsp $100.00 00.00 Insurance $100.00 00.00 Vat (5%) $50.00 00.00 TOTAL $250.00 00.00 Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Treat very urgently as we also remind you that your ATM Card is ready and kindly view the attach file to enable view the proceedure of your ATM CARD. Congratulations. Thank you. Miss Linda Hill CC; Mr. DAVID MARK Senate President. DIRECT TEL: +2348065216177 ________________________________________ Envoyé avec Yahoo! Mail. Une boite mail plus intelligente.