An
Email with the Subject "Fw: YOUR ATM CARD IS READY" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:05:19 -0700
and has been classified as a Generic 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.
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SPAM, via unpublished 'Honeypot' email addresses.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 Mon, 4/27/09, ENGR.AYO OSIBOTE <ao.osbotee@live.com> wrote:
--- On Mon, 4/27/09, ENGR.AYO OSIBOTE <ao.osbotee@live.com> wrote:
From: ENGR.AYO OSIBOTE <ao.osbotee@live.com> Subject: YOUR ATM CARD IS READY To: Date: Monday, April 27, 2009, 12:53 PM
Dear Fund Beneficiary,
I am directed to inform you that your payment verification and
confirmations is OK.Your ATM Card Numbers is : 4001010257172299,Your
Secret PIN Number is 8342 .The ATM Card Value is $450.000 USD Only.Respond
immedaitely with your full name, delivery address and phone number as you
want them on the card information.
Engr. Ayo Osibote