An
Email with the Subject "ATM CREDIT CARD PAYMENT FOR FUND BENEFICIARIES." was
received in one of Scamdex's honeypot email accounts on Tue, 27 Nov 2007 00:57:51 -0800
and has been classified as a Generic Scam Email.
The sender shows as patrick aziza <patrickaziza36@hotmail.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.
Scam TagCloud
nigeriamusabeneficiaryinheritance atm thousand boxpresidentbankcreditcontactdrawwinnationalresidentone thousandpaymentswiftfundlegalsecuremailbank dollar central bank the bank respect will ach(gcfr)(p.o box not acceptable) mr. president,alhaji umar
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:] =>
[envelope-to:] => forfromxw@scamdex.com,419@scamdex.com
[delivery-date:] => Tue, 27 Nov 2007 00:57:51 -0800
[received:] => Array
(
[0] => from bay0-omc2-s20.bay0.hotmail.com ([65.54.246.156])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IwwGF-0000I4-5e; Tue, 27 Nov 2007 00:57:51 -0800
[1] => from BAY114-W41 ([65.54.169.141]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 27 Nov 2007 00:57:40 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_86c4c43b-431d-4c51-a523-dce2b33f91bc_"
[x-originating-ip:] => [72.3.137.82]
[reply-to:] =>
[from:] => patrick aziza
[subject:] => ATM CREDIT CARD PAYMENT FOR FUND BENEFICIARIES.
[date:] => Tue, 27 Nov 2007 09:57:40 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Nov 2007 08:57:40.0213 (UTC) FILETIME=[90975A50:01C830D3]
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M425480P594V-S3X
[x-scamdex-scores:] => S:73 P:60 A:60 L:65 E:65 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => \%,bank,beneficiary,box,card,contact,credit,dollars,finance,first,fund,inc.,legal,lotto,national,nigeria,payment,resident
[x-scamdex-em:] => atmadventuresapexfinance@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M425480P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ATM CARD PAYMENT OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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,ALHAJI UMAR MUSA YAR ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.FULL NAME 2.PHONE AND FAX NUMBER 3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE) 4.YOUR AGE AND CURRENT OCCUPATION 5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR SAIDI HASSAN DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:(atmadventuresapexfinance@yahoo.com) DIRECT PHONE:+234-8034447501
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS FIRST PART QUATER PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.PATRICK AZIZA,
DIRECTOR,SWIFT CARD CONSULTS PAYTER.
Connect to the next generation of MSN Messenger Get it now!
MENT CEN
ATM CARD PAYMENT OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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,ALHAJI UMAR MUSA YAR ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.FULL NAME 2.PHONE AND FAX NUMBER 3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE) 4.YOUR AGE AND CURRENT OCCUPATION 5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR SAIDI HASSAN DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:(
