The Scamdex Scam Email Archive - Generic

Subject:  TR: TR: ATM
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Thu, 26 Jun 2008 14:35:08 -0700

A Scam Email with the Subject "TR: TR: ATM" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2008 14:35:08 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


Return-Path: <mrs.lindahillmonetary@hotmail.com>
Received: from mwinf2304.orange.fr (mwinf2304.orange.fr)
        by mwinb0k01 (SMTP Server) with LMTP; Thu, 26 Jun 2008 19:56:28
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
        by mwinf2304.orange.fr (SMTP Server) with ESMTP id 00E303C04B83
        for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>;
Thu, 26 Jun 2008 19:56:28 +0200 (CEST)
Received: from bay0-omc1-s7.bay0.hotmail.com (bay0-omc1-s7.bay0.hotmail.com
[65.54.246.79])
        by mwinf2304.orange.fr (SMTP Server) with ESMTP id 03AF93C04B88
        for <bernard.teyssou@orange.fr>; Thu, 26 Jun 2008 19:56:26 +0200
(CEST)
X-ME-UUID: 20080626175627151.03AF93C04B88@mwinf2304.orange.fr
Received: from BAY124-W49 ([207.46.11.212]) by bay0-omc1-s7.bay0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.3959);
         Thu, 26 Jun 2008 10:56:26 -0700
Message-ID: <BAY124-W498E2C4247DFB77D010B8DF5A30@phx.gbl>
Content-Type: multipart/alternative;
        boundary="_0bbdf7a0-1f2e-4fbd-b532-d772299e1c33_"
X-Originating-IP: [86.62.13.126]
From: Mrs.Linda Morrison <mrs.lindahillmonetary@hotmail.com>
To: Bernard Teyssou <bernard.teyssou@orange.fr>
Subject: RE: TR: ATM
Date: Thu, 26 Jun 2008 17:56:26 +0000
Importance: Normal
In-Reply-To: <CCAC1BC70DDA48E4876D2AE24B886D01@maisoncfe2676d>
References: <CCAC1BC70DDA48E4876D2AE24B886D01@maisoncfe2676d>
MIME-Version: 1.0
X-OriginalArrivalTime: 26 Jun 2008 17:56:26.0252 (UTC)
FILETIME=[F3FC74C0:01C8D7B5]
X-me-spamlevel: not-spam
X-me-spamrating: 40.000000
X-me-spamcause:  OK,
(-140)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmdentghonhhfihhrmhgrthhiohhn
kihlrgifucdlqdegtddm
X-Antivirus: avast! (VPS 080626-1, 26/06/2008), Inbound message
X-Antivirus-Status: Clean


________________________________________
De : Mrs.Linda Morrison [mailto:mrs.lindahillmonetary@hotmail.com] 
Envoyé : jeudi 26 juin 2008 19:56
À : Bernard Teyssou
Objet : RE: TR: ATM

Central Bank Of Nigeria ,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria
 
 
 
ATTN:
 
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.
  
It is my pleasure to inform you that ATM Card Number; 4278763100030014 have
been approved in your favor. Your Personal Identification Number is 2900.
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 (2 working days) 
Mailing
$100.00 
00.00
Insurance
$50.00
00.00
Vat (5%)
$50.75
00.00
TOTAL
$200.75
00.00
FedEx (5 working days) 
Mailing
$60.00 
00.00
Insurance
$50.00
00.00
Vat (5%)
$30.00
00.00
TOTAL
$140.75
00.00
UPS (Same day delivery) 
Mailing
$120.00 
00.00
Insurance
$60.00
00.00
Vat (5%)
$80.75
00.00
TOTAL
$260.75
00.00
POST OFFICE MAIL (3 working days) 
Mailing
$70.00 
00.00
Insurance
$40.00
00.00
Vat (5%)
$50.75
00.00
TOTAL
$160.75
00.00

RED COURIER SERVICES LTD (7-one week delivery) 
Mailing &n bsp
$60.00 
00.00
Insurance
$50.00
00.00
Vat (5%)
$15.95
00.00
TOTAL
$115.95
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.
 
 
 
Congratulations.
 
Thank you.
 
Mrs Linda Hill.
 
CC.
MR. DAVID MARK
Senate President. 
DIRECT TEL: +2348057112412

________________________________________
Get fish-slapping on Messenger! Play Now



Place your ad here
Loading...