An
Email with the Subject "Fw: Please Keep Confidential...." was
received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 20:00:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Bill Browne Sr" <bill597@cox.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
nigeriaabujamusabeneficiaryinheritancefinance atm thousandpresidentchiefbankcheckcontactdrawwinnationalresidentone thousandpaymentswiftfundlegalsecuresentmailbank dollar the bank auditconfidentialrespect will remittanceach(gcfr)(s) or office(s)(atm-0081) mr. president,chief musa
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 19 Apr 2008 20:00:01 -0700
[received:] => Array
(
[0] => from fed1rmmtao102.cox.net ([68.230.241.44])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JnPmU-0001z0-I7for submissions@scamdex.com; Sat, 19 Apr 2008 20:00:01 -0700
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao102.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080420030016.QVDW13697.fed1rmmtao102.cox.net@fed1rmimpo02.cox.net>; Sat, 19 Apr 2008 23:00:16 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo02.cox.net with bizsmtpid Ff0L1Z00A45EaUN04f0LjL; Sat, 19 Apr 2008 23:00:20 -0400
)
[x-uid:] => <001101c8a292$84cd4870$6401a8c0@williamb>
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: Please Keep Confidential....
[date:] => Sat, 19 Apr 2008 19:59:15 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="utf-8";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1208660401.H485504P7637.gogol-S0X:2,S-S3X
[x-scamdex-scores:] => S:57 P:43 A:47 L:46 E:49 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => bank,beneficiary,card,check,contact,dollars,finance,fund,inc.,legal,national,nigeria,payment,resident,sent,united states dollar
[x-scamdex-em:] => atmcardremittance009@hotmail.com.THE
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1208660401.H485504P7637
[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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SPAM, via unpublished 'Honeypot' email addresses.
To: <1@ATMCARDCENTER.ORG>
Sent: Saturday, April 19, 2008 7:51 PM
Subject: Please Keep Confidential....
----- Original Message -----
From: "SENATE COMMITEE ON APPROPRIATION " <EAGLEPOINT@ripnet.com>
To: <1@ATMCARDCENTER.ORG>
Sent: Saturday, April 19, 2008 7:51 PM
Subject: Please Keep Confidential....
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA 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,CHIEF MUSA YARADUA (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
UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY, PLEASE
LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE
FOLLOWING
INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. COUNTRY
6. MONTHLY INCOME
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:SERGIO MANNY, ATM PAYMENT
DEPARTMENT
EMAIL:atmcardremittance009@hotmail.com.THE ATM CARD PAYMENT CENTER HAS
BEEN MANDATED TO
ISSUE OUT $5,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
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 PAYMENT.
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-0081) SO YOU HAVE TO
INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS
YOUR SUBJECT.
REGARDS,BARR. KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.2/1387 - Release Date: 4/19/2008
11:31 AM
