An
Email with the Subject "Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 06:35:11 -0800
and has been classified as a Generic Scam Email.
The sender shows as kim precin <precin@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
nigeria atm 2 millionbankcontactwin millionglobalpayment transferfundurgentdeliverymailbank department,central bank revchrisjohnson2@yahoo.comrevchrisjohnson88@yahoo.com will jesusyahoo.com(delivery of your atm card)(pin)(p.o box not acceptable)http://www.jesus.chhttp://www.livenet.ch.http://www.jesus.ch/video...
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 17 Dec 2008 06:35:11 -0800
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[1] => (qmail 10970 invoked by uid 60001); 17 Dec 2008 14:34:19 -0000
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[date:] => Wed, 17 Dec 2008 06:34:19 -0800 (PST)
[from:] => kim precin
[reply-to:] => precin@sbcglobal.net
[subject:] => Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1550945132-1229524459=:10317"
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M530083P32690V-S3X
[x-scamdex-scores:] => S:89 P:71 A:75 L:84 E:73 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 461
[x-scamdex-kw:] => account,bank,beneficiary,box,card,congratulations,contact,credit,dollars,ended,fund,general,global,happy,investigation,million,national,nigeria,paid,payment,response,sent,service,urgent
[x-scamdex-em:] => precin@sbcglobal.net,revchrisjohnson2@yahoo.com.hk,revchrisjohnson88@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M530083P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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precin@sbcglobal.net --- On Tue, 12/16/08, United Nation Organization <revchrisjohnson2@yahoo.com.hk> wrote:
I was sent this yesterday.....Is this a scam?
Thanks
Kimberly Precin
precin@sbcglobal.net --- On Tue, 12/16/08, United Nation Organization <revchrisjohnson2@yahoo.com.hk> wrote:
From: United Nation Organization <revchrisjohnson2@yahoo.com.hk> Subject: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD) To: Date: Tuesday, December 16, 2008, 6:03 PM
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attn: Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
We have actually been authorized by the newly appointed United nation
secretary general, and the governing body of the UNITED NATIONS monetary
unit, to investigate the unnecessary delay on your payment, recommended and
approved in your favor.During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your funds into their
private accounts.
To forestall this, security for your funds Was organized in the form of your
personal Identification number (PIN) ATM CARD and this will enable only you
to have direct Control over your funds in the ATM CARD.We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials
of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal
Republic of Nigeria on your Payment .However, we are happy to inform you
that based on our recommendation/instructions, your complete contract funds
has been credited in your favor through ATM CARD. You are therefore advice
to contact:
Rev Chris Johnson, Director ATM Payment Department,Central Bank of Nigeria.
EMAIL ADDRESS:revchrisjohnson88@yahoo.com.hk
Tel:+447045759818
Contact him now for the delivery of your ATM card.As soon as you establish a
contact with him,an ATM card will be issued to you immediately that you can
use to withdraw your funds in any ATM machine in any part of the world, but
the maximum is Ten Thousand dollars per day. So if you like to receive your
funds through this means you're advised to contact the ATM card payment
center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION-
4. HOME EQUITY {YES OR NO}
5. YOUR FULL NAME
NOTE:
YOU ARE ADVICED TO FURNISH Rev Chris Johnson WITH YOUR CORRECT AND VALID
DETAILS.ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $7.2 MILLION. We
expect your urgent response to this email to enable us monitor this payment
effectively thereby making contact with Rev Chris Johnson as directed to
avoid further delay.
CONGRATULATIONS.
CAPT DANIEL BROOKE
UNITED NATIONS, NEW YORK
--
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