An
Email with the Subject "YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD." was
received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2009 22:58:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as Sadiq Alman <alman44353535@msn.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
nigeriaabujabeneficiary234-8060782 atm thousand united states d...boxforeignbankverificationcontactdrawwinnationalaccount thousandpaymentserviceaccessfundpaidmailbank dollarncentral bank departmentcentral bank central bank hsbcalman44353535@msn.com will remitanceach(resolution panel on payment)(imf) and financial servi...(cbn)($20,000.00)(p.o box notacceptable)financial services
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 13 Aug 2009 22:58:49 -0700
[received:] => Array
(
[0] => from snt0-omc1-s32.snt0.hotmail.com ([65.55.90.43])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MbpoL-0004r7-4E; Thu, 13 Aug 2009 22:58:49 -0700
[1] => from SNT113-W8 ([65.55.90.9]) by snt0-omc1-s32.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Aug 2009 22:58:48 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_4304e0c6-7519-49b9-8a1c-ad03d04ae142_"
[x-originating-ip:] => [82.128.26.4]
[reply-to:] =>
[from:] => Sadiq Alman
[subject:] => YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
[date:] => Fri, 14 Aug 2009 05:58:48 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Aug 2009 05:58:48.0833 (UTC) FILETIME=[4AC83710:01CA1CA4]
[x-spam-status:] => No, score=-7.3
[x-spam-score:] => -72
[x-spam-bar:] => -------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
EDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA DR.Sadiq Alman Director, Foreign Operations ATM Card Department Central Bank of Nigeria
Attn: beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 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 Twenty Thousand United States Dollars($20,000.00) 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 were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation
However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.
kindly find below the contact person: Rev Mark Williams Director, ATM payment department Cell: +234-8060782656
Regards, Good day!! DR.Sadiq Alman DIRECTOR,DEBIT CARD DEPT
EDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA DR.Sadiq Alman Director, Foreign Operations ATM Card Department Central Bank of Nigeria
Attn: beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 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 Twenty Thousand United States Dollars($20,000.00) 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 were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation
However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.
kindly find below the contact person: Rev Mark Williams Director, ATM payment department Cell: +234-8060782656
Regards, Good day!! DR.Sadiq Alman DIRECTOR,DEBIT CARD DEPT
