An
Email with the Subject "Attention.Beneficiary," was
received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 11:45:19 -0400
and has been classified as a Generic Scam Email.
The sender shows as "atxaatz@terra.es" <atxaatz@terra.es>.
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
generalbeneficiary atm bankendedcontactnumbersjoyresponsefundreportmailauditfranklinalor01@gmail.comt...( usa)
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:] =>
[received:] => Array
(
[0] => from rly-ma03.mx.aol.com (rly-ma03.mail.aol.com [172.20.116.47]) by air-ma06.mail.aol.com (v123.3) with ESMTP id MAILINMA062-89e49b5397916c; Mon, 09 Mar 2009 11:45:19 -0400
[1] => from IMPaqm1.telefonica.net (impaqm1.telefonica.net [213.4.149.61]) by rly-ma03.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMA038-89e49b5397916c; Mon, 09 Mar 2009 11:44:58 -0400
[2] => from IMPmailhost6.adm.correo ([10.20.102.127])by IMPaqm1.telefonica.net with bizsmtpid R3Ek1b0192kvMAa013kxN6; Mon, 09 Mar 2009 16:44:57 +0100
[3] => from cps4 ([10.20.100.7])by IMPmailhost6.adm.correo with BIZ IMPid R3kv1b01809a4E21m3kv16; Mon, 09 Mar 2009 16:44:57 +0100
[4] => from [41.211.239.220] by correo8.terra.es with HTTP (authenticated as atxaatz@terra.es); Mon, 9 Mar 2009 16:44:55 +0100
)
[x-te-authinfo:] => authemail="??" |auth_email="??"
[x-te-acuterracos:] => auth_cuTerraCos="terra-wm"
[message-id:] => <29870641.1236613495579.JavaMail.root@cps4>
[date:] => Mon, 9 Mar 2009 16:44:55 +0100 (MET)
[from:] => "atxaatz@terra.es"
[reply-to:] => "atxaatz@terra.es"
[subject:] => Attention.Beneficiary,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5804_7200996.1236613495577"
[x-aol-ip:] => 213.4.149.61
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:39 P:28 A:31 L:30 E:30 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 187
[x-scamdex-kw:] => bank,beneficiary,card,contact,ended,fund,general,inc.,numbers,report,response
[x-scamdex-em:] => atxaatz@terra.es,franklinalor01@gmail.com,franklinalor01@gmail.comT
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M825629P12761V
[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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SPAM, via unpublished 'Honeypot' email addresses.
This is to officially inform you that your fund has been duly approved and gazette to you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920.
The ATM Visa Card is Valued at $5.2M ( USA) You are advised to contact the ATM/Computer Department of the issuing bank, message to be addressed to The Paymaster General,Mr Franklin Alor for further direction on how to receive your Atm visa card. Contact information is as below;
Email: franklinalor01@gmail.com
Telephone # 234-806 - 4004 -805
Respond immediately with the under listed information's for clarity and avoidance of error;
FULL NAME, ADDRESS, PHONE NUMBERS, STATE/COUNTRY, OCCUPATION, SEX,AGE,
Prompt response recommended for immediate attention,
Regards,
Mrs. Joy Peter Public Relations officer CBN
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
Attention.Beneficiary,
This is to officially inform you that your fund has been duly approved and gazette to you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920.
The ATM Visa Card is Valued at $5.2M ( USA) You are advised to contact the ATM/Computer Department of the issuing bank, message to be addressed to The Paymaster General,Mr Franklin Alor for further direction on how to receive your Atm visa card. Contact information is as below;
Email: franklinalor01@gmail.com
Telephone # 234-806 - 4004 -805
Respond immediately with the under listed information's for clarity and avoidance of error;
FULL NAME, ADDRESS, PHONE NUMBERS, STATE/COUNTRY, OCCUPATION, SEX,AGE,
Prompt response recommended for immediate attention,
Regards,
Mrs. Joy Peter Public Relations officer CBN
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
