An
Email with the Subject "Fw: ATM CARD PAYMENT NOTIFICATION." was
received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 00:27:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
nigeriamusabeneficiaryinheritance atm presidentchiefbpbankcreditcontactdrawnationalnotificationresidentpaymentswiftfundlegalsecuresentmailbank ncentral bank the bank auditrespect will ach(gcfr)(cbn)(atm-y2k6)
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:] => Submissions@scamdex.com
[delivery-date:] => Thu, 02 Apr 2009 00:27:49 -0700
[received:] => Array
(
[0] => from vms173005pub.verizon.net ([206.46.173.5])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LpHKz-00013q-EFfor Submissions@scamdex.com; Thu, 02 Apr 2009 00:27:49 -0700
[1] => from petercf837b8f4 ([70.110.198.78]) by vms173005.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KHG00LQHQ2CZ00S@vms173005.mailsrvcs.net> forSubmissions@scamdex.com; Thu, 02 Apr 2009 02:27:49 -0500 (CDT)
)
[x-mailer:] => Array
(
[0] => :Message-id: <2A4FFDA9BA644B9DB1D1D0FCB46AA549@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"Send Frauds to" ,"Forward Spam"
[subject:] => Fw: ATM CARD PAYMENT NOTIFICATION.
[date:] => Thu, 02 Apr 2009 03:27:40 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[disposition-notification-to:] => "Pete Cursi"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:70 P:52 A:56 L:61 E:58 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 350
[x-scamdex-kw:] => 000,000,000.000,bank,beneficiary,card,contact,credit,fund,inc.,legal,national,nigeria,notification,payment,resident,sent
[x-scamdex-em:] => royekeh_atmy2k6@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238657269.H419627P4109
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Sent: Thursday, April 02, 2009 9:02 AM
Subject: ATM CARD PAYMENT NOTIFICATION.
----- Original Message -----
From: "CENTER" <infor1@freakmail.de>
Sent: Thursday, April 02, 2009 9:02 AM
Subject: ATM CARD PAYMENT NOTIFICATION.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITHTHE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES 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 MUSA Y'RADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND
EFCC NIGERIA.AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO
PROVIDE THE BELOW INFORMATION TO THE CARD CENTER.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
KINDLY CONTACT THE DIRECTOR, ATM PAYMENT DEPARTMENT(CBN) BELOW:
Name:DR.Roy Ekeh
Email:royekeh_atmy2k6@hotmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,000,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2009. .NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K6) SO
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT
AS YOUR SUBJECT.
KIND REGARDS,
DR CHRISTOPHER ADE
CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT
