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An Email with the Subject "FW: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER)." was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 16:50:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>.
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.
Sender: malaysiapaycentre0434@msn.com Received: from blu0-omc1-s25.blu0.hotmail.com (blu0-omc1-s25.blu0.hotmail.com [65.55.116.36]) by liaag2aa.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id n3RNf3g6015896 for <stefanytomalinbeads@compuserve.com>; Mon, 27 Apr 2009 19:41:03 -0400 Received: from BLU131-W20 ([65.55.116.9]) by blu0-omc1-s25.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 27 Apr 2009 16:41:03 -0700 Message-ID: <BLU131-W20355C1260518610FC3BFAA6710@phx.gbl> Content-Type: multipart/alternative; boundary="_451d1476-5337-4230-9631-0c2e9f5a0ff8_" X-Originating-IP: [115.135.79.139] Reply-To: <abdul.mohammed@sify.com> From: MALAYSIA PAYMENT CENTRE <malaysiapaycentre0434@msn.com> Subject: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER). Date: Mon, 27 Apr 2009 23:41:03 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 27 Apr 2009 23:41:03.0422 (UTC) FILETIME=[A087F5E0:01C9C791] X-Virus-Scanned: ClamAV version 0.94.2, clamav-milter version 0.94.2 on liaag2aa.mx.compuserve.com X-Virus-Status: Clean --_451d1476-5337-4230-9631-0c2e9f5a0ff8_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20= INTERNATIONAL=20CREDIT=20SETTLEMENT ATM=20CARD=20PAYMENT=20FOR=20FUND=20BENEFICIARIES OFFICE=20OF=20THE=20DIRECTOR=20OF=20OPERATIONS KUALA=20LUMPUR,=20MALAYSIA FEDERATION=20OF=20MALAYSIA.=20= =20=20= =20= ATTENTION:=20BENEFICIARY,=20= =20=20= =20= The=20above=20mentioned=20office=20officially=20write=20to=20inform=20you=20 = = that=20after=20the=20meeting=20held=20at=20our headquarters=20New=20York=20USA,=20by=20all=20the=20head=20of=20United=20Na= tion=20= members=20with=20proof=20of=20their=20citizens=20whom=20were=20scammed=20by= =20= Fraudsters.=20According=20to=20the=20Secretary-General=20of=20the United=20Nations,=20Ban=20Ki-moon,=20we=20have=20resolved=20in=20finding=20= a=20= solution=20and=20putting=20an=20end to=20all=20these=20problems.=20To=20your=20notice,=20it=20has=20been=20arra= nged=20= and=20approved=20to=20compensate all=20fraud/scammed=20victims=20with=20the=20total=20sum=20of=20$500,000.00= =20= USD=20(Five=20Hundred=20Thousand=20USD=20only).=20= =20= This=20compensation=20payment=20to=20scam/fraud=20victims=20will=20only=20b= e=20= in=20effect=20through our=20SWIFT=20CARD=20PAYMENT=20APPROVED=20CENTRE=20IN=20MALAYSIA.=20Which=20 = is=20= the=20instruction=20given=20by=20the=20Secretary-General=20of=20the=20Unite= d=20= Nations,=20Ban=20Ki-moon.=20= =20= The=20Malaysia=20Payment=20Center=20will=20process=20and=20issue=20you=20an= =20= ATM=20CARD=20which=20you=20will=20use=20to=20withdraw=20your=20compensation= =20= payment=20in=20any=20AUTOMATED=20TELLER=20MACHINE=20in=20any=20part=20of=20= the=20= world,=20but=20the=20maximum=20is=20programmed=20to=20be=20($2,000.00)=20Tw= o=20= Thousand=20US=20Dollars=20per=20day.=20= =20= Please,=20on=20your=20acceptance=20to=20receive=20your=20compensation=20= payment=20through=20this=20method,=20indicate=20by=20forwarding=20the=20= below=20details=20to=20Dr.=20Abdul=20Bin=20Mohammed,=20the=20Payment=20= Processing/Release=20officer=20through=20the=20email=20below=20to=20enable=2 0= = us=20reaffirm=20with=20what=20we=20have=20on=20record.=20= =20= CONTACT=20PERSON:=20= =20= ABDUL=20BIN=20MOHAMMED PAYMENT=20PROCESSING/RELEASE=20OFFICER INTEGRATED=20PAYMENT=20DEPARTMENT MALAYSIA=20CARD=20PAYMENT=20CENTRE EMAIL:=20(abdul.mohammed@sify.com)=20= =20= REQUIRED=20INFORMATION:=20= =20= (1)=20Your=20Full=20Name=20= (2)=20Address=20where=20you=20want=20the=20payment=20centre=20to=20send=20y= our=20= ATM=20CARD. (3)=20Mobile=20Phone=20and=20Fax=20Numbers=20= (4)=20Your=20Total=20Fund=20to=20be=20received. (5)=20Your=20Occupation (6)=20Your=20Age=20= =20= Instead=20of=20loosing=20your=20fund,=20please=20indicate=20to=20this=20Car= d=20= Centre=20the=20total=20sum=20you=20are expecting=20and=20for=20your=20information=20you=20must=20stop=20all=20furt= her=20= correspondence=20with=20anybody impersonating=20to=20be=20a=20government=20official/Banker.=20On=20this=20= regards,=20do=20not=20hesitate=20to contact=20us=20for=20more=20details=20and=20direction,=20and=20also=20pleas= e=20= do=20update=20us=20with=20any=20new=20development. Note:=20Because=20of=20impostors,=20we=20hereby=20issue=20you=20with=20our=2 0= = code=20of=20payment,=20which=20are=20= (0179)=20so=20you=20have=20to=20indicate=20this=20code=20when=20contacting=2 0= the=20= Malaysia=20Payment=20Center.=20= =20= FINALLY,=20BE=20ADVISED=20THAT=20ALL=20ILLEGAL=20CONTACTS=20WITH=20IMPOSTOR= S=20= HAS=20TO=20STOP=20IF=20YOU=20WISH=20TO=20RECEIVE=20YOUR=20PAYMENT=20WITH=20= OUT=20ANY=20= PROBLEM,=20SINCE=20WE=20HAVE=20DECIDED=20TO=20BRING=20A=20SOLUTION=20TO=20T= HIS=20= ENTIRE=20PROBLEM.=20= =20= =20= THE=20ATM=20CARD=20PAYMENT=20CENTER=20HAS=20BEEN=20MANDATED=20TO=20ISSUE=20= OUT=20= $500,=20000.00=20USD=20TO=20EACH=20VICTIM=20FOR=20THIS=20FISCAL=20YEAR=2020= 09.=20= WHICH=20YOU=20ARE=20ADVICED=20TO=20CONTACT=20NOW=20BECAUSE=20ALL=20= COMPENSATION=20PAYMENT=20MUST=20BE=20PAID=20ON=20OR=20BEFORE=2030th=20MAY=20 = = 2009.=20= =20= YOU=20HAVE=20TO=20STOP=20ALL=20FURTHER=20COMMUNICATION=20WITH=20ANY=20OTHER= =20= PERSON(S)=20OR=20OFFICE(S).=20THIS=20IS=20TO=20AVOID=20ANY=20HITCHES=20IN=20 = = FINALIZING=20YOUR=20PAYMENT.=20= =20= N:=20B=20ALL=20RESPONSE=20MUST=20BE=20FORWARDED=20TO=20ABDUL=20BIN=20MOHAMM= ED=20= (abdul.mohammed@sify.com)=20TAKE=20NOTE.=20= =20= Regards,=20= =20= =20= RAZAK=20ISMAIL DIRECTOR=20OF=20OPERATIONS ATM=20CARD=20PAYMENT=20CENTER KUALA=20LUMPUR=20MALAYSIA FEDERATION=20OF=20MALAYSIA. --_451d1476-5337-4230-9631-0c2e9f5a0ff8_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage=20P { margin:0px; padding:0px } body.hmmessage { font-size:=2010pt; font-family:Verdana } </style> </head> <body=20class=3D'hmmessage'> INTERNATIONAL=20CREDIT=20SETTLEMENT<BR>ATM=20CARD=20PAYMENT=20FOR=20FUND=20= BENEFICIARIES<BR>OFFICE=20OF=20THE=20DIRECTOR=20OF=20OPERATIONS<BR>KUALA=20= LUMPUR,=20MALAYSIA<BR>FEDERATION=20OF=20MALAYSIA.=20<BR> =20<BR> = <BR>ATTENTION:=20BENEFICIARY,=20<BR> =20<BR> <BR>The=20above=20me= ntioned=20office=20officially=20write=20to=20inform=20you=20<BR> that=20after=20the=20meeting=20held=20at=20our<BR>headquarters=20New=20York= =20USA,=20by=20all=20the=20head=20of=20United=20Nation=20<BR> members=20with=20proof=20of=20their=20citizens=20whom=20were=20scammed=20by= =20<BR> Fraudsters.=20According=20to=20the=20Secretary-General=20of=20the<BR>United= =20Nations,=20Ban=20Ki-moon,=20we=20have=20resolved=20in=20finding=20a=20<B= R> solution=20and=20putting=20an=20end<BR>to=20all=20these=20problems.=20To=20= your=20notice,=20it=20has=20been=20arranged=20<BR> and=20approved=20to=20compensate<BR>all=20fraud/scammed=20victims=20with=20= the=20total=20sum=20of=20$500,000.00=20<BR> USD=20(Five=20Hundred=20Thousand=20USD=20only).=20<BR> <BR>This=20comp= ensation=20payment=20to=20scam/fraud=20victims=20will=20only=20be=20<BR> in=20effect=20through<BR>our=20SWIFT=20CARD=20PAYMENT=20APPROVED=20CENTRE=20 = IN=20MALAYSIA.=20Which=20is=20<BR> the=20instruction=20given=20by=20the=20Secretary-General=20of=20the=20Unite= d=20<BR> Nations,=20Ban=20Ki-moon.=20<BR> <BR>The=20Malaysia=20Payment=20Center= =20will=20process=20and=20issue=20you=20an=20<BR> ATM=20CARD=20which=20you=20will=20use=20to=20withdraw=20your=20compensation= =20<BR> payment=20in=20any=20AUTOMATED=20TELLER=20MACHINE=20in=20any=20part=20of=20= the=20<BR> world,=20but=20the=20maximum=20is=20programmed=20to=20be=20($2,000.00)=20Tw= o=20<BR> Thousand=20US=20Dollars=20per=20day.=20<BR> <BR>Please,=20on=20your=20= acceptance=20to=20receive=20your=20compensation=20<BR> payment=20through=20this=20method,=20indicate=20by=20forwarding=20the=20<BR=
below=20details=20to=20Dr.=20Abdul=20Bin=20Mohammed,=20the=20Payment=20<BR>= Processing/Release=20officer=20through=20the=20email=20below=20to=20enable=2 0= <BR> us=20reaffirm=20with=20what=20we=20have=20on=20record.=20<BR> <BR>CONT= ACT=20PERSON:=20<BR> <BR>ABDUL=20BIN=20MOHAMMED<BR>PAYMENT=20PROCESSIN= G/RELEASE=20OFFICER<BR>INTEGRATED=20PAYMENT=20DEPARTMENT<BR>MALAYSIA=20CARD= =20PAYMENT=20CENTRE<BR>EMAIL:=20(<A=20href=3D"mailto:abdul.mohammed@sify.co= m">abdul.mohammed@sify.com</A>)=20<BR> <BR>REQUIRED=20INFORMATION:=20<= BR> <BR>(1)=20Your=20Full=20Name=20<BR>(2)=20Address=20where=20you=20w= ant=20the=20payment=20centre=20to=20send=20your=20<BR> ATM=20CARD.<BR>(3)=20Mobile=20Phone=20and=20Fax=20Numbers=20<BR>(4)=20Your=2 0= Total=20Fund=20to=20be=20received.<BR>(5)=20Your=20Occupation<BR>(6)=20Your= =20Age=20<BR> <BR>Instead=20of=20loosing=20your=20fund,=20please=20ind= icate=20to=20this=20Card=20<BR> Centre=20the=20total=20sum=20you=20are<BR>expecting=20and=20for=20your=20in= formation=20you=20must=20stop=20all=20further=20<BR> correspondence=20with=20anybody<BR>impersonating=20to=20be=20a=20government= =20official/Banker.=20On=20this=20<BR> regards,=20do=20not=20hesitate=20to<BR>contact=20us=20for=20more=20details=2 0= and=20direction,=20and=20also=20please=20<BR> do=20update=20us=20with=20any=20new=20development.<BR>Note:=20Because=20of=2 0= impostors,=20we=20hereby=20issue=20you=20with=20our=20<BR> code=20of=20payment,=20which=20are=20<BR>(0179)=20so=20you=20have=20to=20in= dicate=20this=20code=20when=20contacting=20the=20<BR> Malaysia=20Payment=20Center.=20<BR> <BR>FINALLY,=20BE=20ADVISED=20THAT= =20ALL=20ILLEGAL=20CONTACTS=20WITH=20IMPOSTORS=20<BR> HAS=20TO=20STOP=20IF=20YOU=20WISH=20TO=20RECEIVE=20YOUR=20PAYMENT=20WITH=20= OUT=20ANY=20<BR> PROBLEM,=20SINCE=20WE=20HAVE=20DECIDED=20TO=20BRING=20A=20SOLUTION=20TO=20T= HIS=20<BR> ENTIRE=20PROBLEM.=20<BR> <BR> <BR>THE=20ATM=20CARD=20PAYMENT=20CE= NTER=20HAS=20BEEN=20MANDATED=20TO=20ISSUE=20OUT=20<BR> $500,=20000.00=20USD=20TO=20EACH=20VICTIM=20FOR=20THIS=20FISCAL=20YEAR=2020= 09.=20<BR> WHICH=20YOU=20ARE=20ADVICED=20TO=20CONTACT=20NOW=20BECAUSE=20ALL=20<BR> COMPENSATION=20PAYMENT=20MUST=20BE=20PAID=20ON=20OR=20BEFORE=2030th=20MAY=20 = <BR> 2009.=20<BR> <BR>YOU=20HAVE=20TO=20STOP=20ALL=20FURTHER=20COMMUNICATIO= N=20WITH=20ANY=20OTHER=20<BR> PERSON(S)=20OR=20OFFICE(S).=20THIS=20IS=20TO=20AVOID=20ANY=20HITCHES=20IN=20 = <BR> FINALIZING=20YOUR=20PAYMENT.=20<BR> <BR>N:=20B=20ALL=20RESPONSE=20MUST= =20BE=20FORWARDED=20TO=20ABDUL=20BIN=20MOHAMMED=20<BR>(<A=20href=3D"mailto:= abdul.mohammed@sify.com">abdul.mohammed@sify.com</A>)=20TAKE=20NOTE.=20<BR>= <BR>Regards,=20<BR> <BR> <BR>RAZAK=20ISMAIL<BR>DIRECTOR=20O= F=20OPERATIONS<BR>ATM=20CARD=20PAYMENT=20CENTER<BR>KUALA=20LUMPUR=20MALAYSI= A<BR>FEDERATION=20OF=20MALAYSIA.<BR></body> </html> --_451d1476-5337-4230-9631-0c2e9f5a0ff8_-- Original Message: ----------------- From: MALAYSIA PAYMENT CENTRE malaysiapaycentre0434@msn.com Date: Mon, 27 Apr 2009 23:41:03 +0000 To: Subject: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER). INTERNATIONAL CREDIT SETTLEMENT ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS KUALA LUMPUR, MALAYSIA FEDERATION OF MALAYSIA. ATTENTION: BENEFICIARY, The above mentioned office officially write to inform you that after the meeting held at our headquarters New York USA, by all the head of United Nation members with proof of their citizens whom were scammed by Fraudsters. According to the Secretary-General of the United Nations, Ban Ki-moon, we have resolved in finding a solution and putting an end to all these problems. To your notice, it has been arranged and approved to compensate all fraud/scammed victims with the total sum of $500,000.00 USD (Five Hundred Thousand USD only). This compensation payment to scam/fraud victims will only be in effect through our SWIFT CARD PAYMENT APPROVED CENTRE IN MALAYSIA. Which is the instruction given by the Secretary-General of the United Nations, Ban Ki-moon. The Malaysia Payment Center will process and issue you an ATM CARD which you will use to withdraw your compensation payment in any AUTOMATED TELLER MACHINE in any part of the world, but the maximum is programmed to be ($2,000.00) Two Thousand US Dollars per day. Please, on your acceptance to receive your compensation payment through this method, indicate by forwarding the below details to Dr. Abdul Bin Mohammed, the Payment Processing/Release officer through the email below to enable us reaffirm with what we have on record. CONTACT PERSON: ABDUL BIN MOHAMMED PAYMENT PROCESSING/RELEASE OFFICER INTEGRATED PAYMENT DEPARTMENT MALAYSIA CARD PAYMENT CENTRE EMAIL: (abdul.mohammed@sify.com) REQUIRED INFORMATION: (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Mobile Phone and Fax Numbers (4) Your Total Fund to be received. (5) Your Occupation (6) Your Age Instead of loosing your fund, please indicate to this Card Centre the total sum you are expecting and for your information you must stop all further correspondence with anybody impersonating to be a government official/Banker. On this regards, do not hesitate to contact us for more details and direction, and also please do update us with any new development. Note: Because of impostors, we hereby issue you with our code of payment, which are (0179) so you have to indicate this code when contacting the Malaysia Payment Center. FINALLY, BE ADVISED THAT ALL ILLEGAL CONTACTS WITH IMPOSTORS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT WITH OUT ANY PROBLEM, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THIS ENTIRE PROBLEM. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $500, 000.00 USD TO EACH VICTIM FOR THIS FISCAL YEAR 2009. WHICH YOU ARE ADVICED TO CONTACT NOW BECAUSE ALL COMPENSATION PAYMENT MUST BE PAID ON OR BEFORE 30th MAY 2009. YOU HAVE TO STOP ALL FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. N: B ALL RESPONSE MUST BE FORWARDED TO ABDUL BIN MOHAMMED (abdul.mohammed@sify.com) TAKE NOTE. Regards, RAZAK ISMAIL DIRECTOR OF OPERATIONS ATM CARD PAYMENT CENTER KUALA LUMPUR MALAYSIA FEDERATION OF MALAYSIA. -------------------------------------------------------------------- mail2web.com – What can On Demand Business Solutions do for you? http://link.mail2web.com/Business/SharePoint