An
Email with the Subject "Fw: YUR ATM CARD" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:10:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
beneficiaryinheritanceafrican atm goldforeignbankcontactwinnationalnotificationglobaltransactionpaymentresponsefundsentmailcontractorbank noceanic bank world bank will securitygodremittance(atm card)(obb,ird,atm)(rev_andywilliams@hotmail.fr)co-operation
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 4/22/09, Hon. John Meyers <imffundspayments@imf.org> wrote:
--- On Wed, 4/22/09, Hon. John Meyers <imffundspayments@imf.org> wrote:
From: Hon. John Meyers <imffundspayments@imf.org> Subject: YUR ATM CARD To: Date: Wednesday, April 22, 2009, 8:10 PM
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC.
Attn: Beneficiary,
NOTIFICATION OF PAYMENT BY ATM CARD
We hereby officially notifying you about the present arrangement to pay you
your over due contract/inheritance fund through(ATM CARD)This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fruadelent
activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference, the ATM CARD are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail we are going to load your fund into the ATM CARD
and send a scan copy of the card to you before we will proceed to despatch the
card directly to your nominated home addresss so you absolutely have nothing to
worry about all we need is your Prompt Response and Co-operation by Gods Grace
we will have a successfull Transaction.
In View of this,you are advised to contact the Director (OBB,IRD,ATM) Rev.Andy
Williams for further information with the following contact as soon as you
receive this message for further update.Contact Person: Rev.Andy Williams
Telephone line:+229-960-014-96
Emails: (rev_andywilliams@hotmail.fr)
Reconfirm the following information to him for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION.
Best regards,
Hon.Johnn Meyers
