An
Email with the Subject "FROM THE ATM PAYMENT CENTER" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 06:33:19 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Senator Eze Ayogu"<woodnoew3@optusnet.com.au>.
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
nigerialagosmusabelloinheritance-702-649-2524 atm natm thousand united states d...presidentmobilbankcontactwindrawresidentten thousandpaymentswiftfundlegalsecuresentmailusddollarrespectinter_atmpaycenter01@live.com will ach(resolution panel on cont...($5,500,000.00 usd)(gcfr)(inter_atmpaycenter01@liv...(+234-702-649-2524)(s) or office(s)(atm-811)(atm payment department) mr. president,musa yar'adua
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-db02.mx.aol.com (rly-db02.mail.aol.com [172.19.130.77]) by air-db01.mail.aol.com (v123.4) with ESMTP id MAILINDB014-ab049c4c2692c1; Sat, 21 Mar 2009 06:33:19 -0400
[1] => from mail01.syd.optusnet.com.au (mail01.syd.optusnet.com.au [211.29.132.182]) by rly-db02.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDB026-ab049c4c2692c1; Sat, 21 Mar 2009 06:33:14 -0400
[2] => from User ([82.128.35.4])(authenticated sender woodnoew3@optusnet.com.au)by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id n2LAR7m6000685;Sat, 21 Mar 2009 21:27:27 +1100
)
[message-id:] => <200903211027.n2LAR7m6000685@mail01.syd.optusnet.com.au>
[reply-to:] =>
[from:] => "Senator Eze Ayogu"
[subject:] => FROM THE ATM PAYMENT CENTER
[date:] => Sat, 21 Mar 2009 11:32:42 +0100
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-ip:] => 211.29.132.182
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:57 P:45 A:48 L:47 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 290
[x-scamdex-kw:] => bank,card,contact,dollars,fund,inc.,lagos,legal,mobil,nigeria,payment,resident,sent,united states dollar,user,winn
[x-scamdex-em:] => inter_atmpaycenter01@live.com,woodnoew3@optusnet.com.au
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M353529P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE ATM PAYMENT CENTER
THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
ATTN: CASH GRANT WINNER ($5,500,000.00 USD)
DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR INFORMATION. FOR IMMEDIATE PROCEED
AND DON'T DELAY.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCEFILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE
HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK.
YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN
ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS
THE LATEST INSTRUCTION FROM MR. PRESIDENT,MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC
NIGERIA. AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND KINDLY RECONFIRM THE INFORMATION BELLOW.
1)Your Full Name: ______________________________
2)Your Complete Address:________________________
3)Name of City of Residence:____________________
4)Country:______________________________________
5)Direct Telephone Number:______________________
6)Mobile Number:________________________________
7)AGE :_________________________________________
8)CURRENT OCCUPATION: _____________sex___________________
9)ATTACH COPY OF YOUR IDENTIFICATION
CONTACT PERSON:Senator Eze Ayogu,
ATM PAYMENT DEPARTMENT,
EMAIL: (inter_atmpaycenter01@live.com)
TELEPHONE: (+234-702-649-2524)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00 USD AS PART PAYMENT FOR
THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE
OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF ONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Signed,
Senator Eze Ayogu
(+234-702-649-2524}
(Atm Payment Department)THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FROM THE ATM PAYMENT CENTER
THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
ATTN: CASH GRANT WINNER ($5,500,000.00 USD)
DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR INFORMATION. FOR IMMEDIATE PROCEED
AND DON'T DELAY.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCEFILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE
HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK.
YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN
ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS
THE LATEST INSTRUCTION FROM MR. PRESIDENT,MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC
NIGERIA. AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND KINDLY RECONFIRM THE INFORMATION BELLOW.
1)Your Full Name: ______________________________
2)Your Complete Address:________________________
3)Name of City of Residence:____________________
4)Country:______________________________________
5)Direct Telephone Number:______________________
6)Mobile Number:________________________________
7)AGE :_________________________________________
8)CURRENT OCCUPATION: _____________sex___________________
9)ATTACH COPY OF YOUR IDENTIFICATION
CONTACT PERSON:Senator Eze Ayogu,
ATM PAYMENT DEPARTMENT,
EMAIL: (inter_atmpaycenter01@live.com)
TELEPHONE: (+234-702-649-2524)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00 USD AS PART PAYMENT FOR
THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE
OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF ONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Signed,
Senator Eze Ayogu
(+234-702-649-2524}
(Atm Payment Department)THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA