An
Email with the Subject "Fwd: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD" was
received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 19:56:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as juliet capulette <jan_sha32@yahoo.com>.
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
abujaafrica atm thousand united states d...million united states dollarsbankcontactdrawnotificationresident thousandpaymentlegalfundsentmaileurodollarrespectjan_sha32@yahoo.commicheal_daniel101@live.comwe will yahoo.comboaach(cdt)($15,000.00)(1) your full name(2) ful...dearco-operation mr. micheal daniel.email...
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:] => scams@scamdex.com
[delivery-date:] => Thu, 29 May 2008 19:56:05 -0700
[received:] => Array
(
[0] => from web55008.mail.re4.yahoo.com ([206.190.58.142])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K1umj-0003em-IMfor scams@scamdex.com; Thu, 29 May 2008 19:56:05 -0700
[1] => (qmail 36999 invoked by uid 60001); 30 May 2008 02:56:08 -0000
[2] => from [24.159.27.97] by web55008.mail.re4.yahoo.com via HTTP; Thu, 29 May 2008 19:56:08 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=aTu8IY9b8ff8NAVFt/4At60ne6M3fgnKw3UNEaQrME1s//W2ErOwx8D144w9IStw+qWuBvSw9uzHSKOYyOYgqY8UXTvJ44+Jr0m6rAlg4TLZykp17XTFm1a7Xqy1hjRq9qMLHEDvgYv2x9UB4q1Qhw+O0AflnleRaPm/X3id4QA=;
[x-ymail-osg:] => 16LnAYUVM1luWw0ry3N373_BGz1WqNOBAsTrdqR1oUGGEShHetmrKFM7VaIIpbEF02Tb0sw1bunRM3Iq0SfIT4Mpbylxvp1WbBypNw--
[date:] => Thu, 29 May 2008 19:56:08 -0700 (PDT)
[from:] => juliet capulette
[subject:] => Fwd: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1096178575-1212116168=:28524"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <198285.28524.qm@web55008.mail.re4.yahoo.com>
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839789.M932524P32690V-S3X
[x-scamdex-scores:] => S:65 P:46 A:50 L:57 E:52 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => 000,000,000.000,africa,bank,card,contact,dollars,fund,legal,million,notification,payment,resident,sent,united states dollar
[x-scamdex-em:] => daniel@infooffice.org,micheal_daniel101@live.com,micheal_daniel101@live.comW
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M932524P32690V
[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'
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"Mr. MICHEAL DANIEL." <m.daniel@infooffice.org> wrote: Date: Wed, 28 May 2008 19:20:24 -0500 (CDT) Subject: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD From: "Mr. MICHEAL DANIEL." <m.daniel@infooffice.org>
DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of directors' meeting held in Abuja, we
have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00) valued sum at One Million United States Dollars {$1,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm you’re (1) Your Full Name (2) Full residential address. (3) Phone and Fax Number (4)Present Country. You will find below my personal email address and contact telephone number.
Name: Mr. MICHEAL DANIEL. Email:micheal_daniel101@live.com We shall be expecting to receive your information as you have to stop
any further communication with anybody or office. Thanks for your co-operation.
