An
Email with the Subject "YOUR PAYMENT VIA ATM CARD,CALL NOW+234-805-466-7849" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 08:02:43 -0500
and has been classified as a Generic Scam Email.
The sender shows as James Alimama <jamesoceanicbankplc2@yahoo.in>.
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
nigeriainheritance-805-466-7849 atm 5 million bankcontact millionpaymentservicemailbank usd action.(oceanic bank jamesoceanicbankplc2@yahoo.injamesalimamaoceanicbankpl... will yahoo.yahoo.coyahoo (gmt +00:00)(oceanic bank of nigeria ...dear
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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[1] => from n22.bullet.sp1.yahoo.com (n22.bullet.sp1.yahoo.com [69.147.64.241]) by rly-de10.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDE106-50b4996c0df184; Sat, 14 Feb 2009 08:02:23 -0500
[2] => from [216.252.122.218] by n22.bullet.sp1.yahoo.com with NNFMP; 14 Feb 2009 13:02:23 -0000
[3] => from [68.142.194.243] by t3.bullet.sp1.yahoo.com with NNFMP; 14 Feb 2009 13:02:22 -0000
[4] => from [209.191.93.243] by t1.bullet.mud.yahoo.com with NNFMP; 14 Feb 2009 13:02:22 -0000
[5] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 14 Feb 2009 13:02:22 -0000
)
[date:] => 14 Feb 2009 05:02:22 -0800
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[mime-version:] => 1.0
[reply-to:] => jamesoceanicbankplc2@yahoo.in
[errors-to:] => jamesoceanicbankplc2@yahoo.in
[from:] => James Alimama
[to:] => ahernhuter@cs.com
[subject:] => YOUR PAYMENT VIA ATM CARD,CALL NOW+234-805-466-7849
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => jamesoceanicbankplc2#k3-1234616542-jamesoceanicbankplc2#k3:23
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[x-aol-ip:] => 69.147.64.241
[message-id:] => <200902140802.50b4996c0df184@rly-de10.mx.aol.com>
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:70 P:64 A:67 L:68 E:75 G:66
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => \%,bank,card,contact,ltd,million,nigeria,payment,plc,service
[x-scamdex-em:] => ahernhuter@cs.com,com@returns.bulk.yaho,jamesalimamaoceanicbankplc@yahoo.co.jp,jamesoceanicbankplc2@yahoo.in
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M373967P12761V
[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'
Community Action - SPAM/non-Scam Report
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You're invited to:
YOUR PAYMENT VIA ATM CARD,CALL NOW+234-805-466-7849
By your host:
James Alimama
Date:
Saturday 14 February 2009
Time:
12:00 PM - 1:00 PM
(GMT +00:00)
Location:
DEAR:SIR/MA .THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR ATM CARD VALUED AT USD$10.5 MILLION PLEASE SEND YOUR NAME, ADDRESS AND CELL/PHONE FOR IMMEDIATE ACTION.(OCEANIC BANK OF NIGERIA P LC ) REGARDS , SIR. JAMES ALIMAMA +234-805-466-7849,PLEASE CONTACT ME ON THIS EMAIL ADDRESS:jamesalimamaoceanicbankplc@yahoo.co.jp
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