An
Email with the Subject "ATM Card" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jan 2017 18:42:42 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Dr.James Morgan"<test@wellplus.com.cn>.
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
lagosnigeriainheritance0 atm bankcustomerfundcustom will
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id lHEOEfLxg1jNYgAApOa+twfor ; Sat, 21 Jan 2017 18:42:42 -0500
[1] => from [122.228.177.238] (port=55529 helo=dsv-underwear.com)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.87)(envelope-from )id 1cV5Iv-0006HP-I2for scam@scamdex.com; Sat, 21 Jan 2017 18:42:42 -0500
[2] => from User (61-91-225-174.static.asianet.co.th [61.91.225.174])(authenticated bits=0)by dsv-underwear.com (8.13.8/8.13.1) with ESMTP id v0H45OLx030736;Tue, 17 Jan 2017 12:05:30 +0800
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 21 Jan 2017 18:42:42 -0500
[message-id:] => <201701170405.v0H45OLx030736@dsv-underwear.com>
[reply-to:] =>
[from:] => "Dr.James Morgan"
[subject:] => ATM Card
[date:] => Tue, 17 Jan 2017 11:35:13 +0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received
your fund us $2.8m. You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received
your fund us $2.8m. You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717
