An
Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 20:11:26 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs. Adeola Anifowose" <relexk@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
abujaafrica-802-470-2296 atm foreigncontactdrawwinnotificationresidentpaymentswiftsentmaileurorespectatmcenter2009@yahoo.com will yahoo.comboaach($5,000.00)(cbn, ird, and atm)(1) your full name.(2) fu...(4) occupation.(5)co-operation mrs. adeola anifowose
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
(
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[received:] => Array
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[0] => from rly-mg05.mx.aol.com (rly-mg05.mail.aol.com [172.20.83.111]) by air-mg02.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG021-a104976762924; Tue, 20 Jan 2009 20:11:26 -0500
[1] => from vms046pub.verizon.net (vms046pub.verizon.net [206.46.252.46]) by rly-mg05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMG052-a104976762924; Tue, 20 Jan 2009 20:11:05 -0500
[2] => from vms170003.mailsrvcs.net ([172.18.12.133])by vms046.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0KDS00F7ZRAAKSK1@vms046.mailsrvcs.net>; Tue,20 Jan 2009 19:11:02 -0600 (CST)
[3] => from 41.217.2.8 ([41.217.2.8]) by vms170003.mailsrvcs.net(Verizon Webmail) with HTTP; Tue, 20 Jan 2009 19:10:58 -0600 (CST)
)
[date:] => Tue, 20 Jan 2009 19:10:58 -0600 (CST)
[from:] => "Mrs. Adeola Anifowose"
[subject:] => NOTIFICATION OF PAYMENT VIA ATM CARD
[x-originating-ip:] => [41.217.2.8]
[to:] => Undisclosed recipients: ;
[reply-to:] => atmcenter2009@yahoo.com.co
[message-id:] => <1853190458.130847.1232500259025.JavaMail.root@vms170003.mailsrvcs.net>
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[x-aol-ip:] => 206.46.252.46
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:30 P:25 A:29 L:30 E:31 G:27
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 31
[x-scamdex-totscore:] => 172
[x-scamdex-kw:] => card,contact,foreign,notification,payment,resident,sent
[x-scamdex-em:] => atmcenter2009@yahoo.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709742.M952703P12761V
[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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This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($5,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Mrs. Adeola Anifowose for further information with the following contact details:
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name. (2) Full residential address. (3) Phone And Fax Number. (4) Occupation. (5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation.
Best Regards,
Mrs. Adeola Anifowose
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($5,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Mrs. Adeola Anifowose for further information with the following contact details:
