An
Email with the Subject "Fw: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 15:28:02 -0800
and has been classified as a Generic 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
africa atm natm 5million us dbpmobilbankcontactdrawdepositedpaymentprocessurgentsentpaidmaildeliverybank dollar card bankn your bankn africa bank nafrica bank africa banknchukwudubemu@yahoo.com will yahoo.comachdear master card $7.5million
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:] => Wed, 10 Dec 2008 15:28:02 -0800
[received:] => Array
(
[0] => from vms173001pub.verizon.net ([206.46.173.1])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LAYTK-0008Dg-Iifor Submissions@scamdex.com; Wed, 10 Dec 2008 15:28:02 -0800
[1] => from petercf837b8f4 ([68.163.49.250]) by vms173001.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0KBO00FHQP6SJKC0@vms173001.mailsrvcs.net> forSubmissions@scamdex.com; Wed, 10 Dec 2008 17:28:06 -0600 (CST)
)
[date:] => Wed, 10 Dec 2008 18:28:02 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK
[to:] => "Spam to Forward" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
(
[0] => <40609BE7859E4619BA2F69B81A8B5158@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 081210-0, 12/10/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M815206P32690V-S3X
[x-scamdex-scores:] => S:68 P:55 A:57 L:60 E:62 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 359
[x-scamdex-kw:] => africa,bank,card,contact,dollars,inc.,million,mobil,paid,payment,plc,process,sent,urgent
[x-scamdex-em:] => westafricabankplc@inMail.sk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839812.M815206P32690V
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
To: <webpete@verizon.net>
Sent: Friday, December 05, 2008 6:25 AM
Subject: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK
----- Original Message -----
From: "Mr.Zamu Chioma" <chukwudubemu@yahoo.com>
To: <webpete@verizon.net>
Sent: Friday, December 05, 2008 6:25 AM
Subject: CONTACT REV DR.CHUKWU DOZIE DIRECTOR OF ATM CARD BANK
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Dear Sir/Madam
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time then I went and deposited
the Draft with West Africa Bank Plc here in Benin Republic, because I
travelled to Japan to see my boss and will not come back till next month
end. I have arranged with them to make your payment to you with their new
ATM MASTER CARD $7.5million us dollras which you can use to withdraw your
money in any ATM MACHINE around the globe. You have to contact the West
Africa Bank Plc with your full contact informations such as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE /CELL PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release
YOUR ATM CARD.
REV DR.CHUKWU DOZIE DIRECTOR,
ATM PAYMENT DEPARTMENT WEST AFRICA BANK
MOBILE: 98-34-97-25.
EMAIL:westafricabankplc@inMail.sk
I have paid for the processing and delivery charges.The only Money that
your are going to pay to them is only $126 Dollars which they will use to
obtain the Affidevit Of Onwership from the Federal High Court Of Benin
Republic. So Try to contact them and ask them how you will send the $126
to receive your atm card,please do urgent and contact them as soon as
possible to quicken the processing of your card before your draft gets
Expired . Let me know as
soon as you receive your Atm Card $7.5million us dollras.
Thanks
Mr.Zamu Chioma
