An
Email with the Subject "Your ref:...Date: 28/01/2010" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 21:55:47 -0800
and has been classified as a Generic Scam Email.
The sender shows as OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>.
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
04800010177 atm millionforeignbpbankcreditdrawwinnotificationtwo millionsecretarypaymentstaffserviceprocessfund transferdeliverybank transferpoundgbp company2) bank will treasuryach(atm card number 04800010...(two million, great briti...(1)full names: (2)address...(6)occupation: (7)(s) or office(s)british pounds
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:] => webmaster@scamdex.com
[delivery-date:] => Wed, 27 Jan 2010 21:55:47 -0800
[received:] => Array
(
[0] => from mail.trustbank.com.vn ([118.69.225.193])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NaNLy-0004pX-SV; Wed, 27 Jan 2010 21:55:47 -0800
[1] => from localhost (unknown [127.0.0.1])by mail.trustbank.com.vn (Postfix) with ESMTP id D003C75187C;Thu, 28 Jan 2010 11:58:21 +0700 (ICT)
[2] => from mail.trustbank.com.vn ([127.0.0.1])by localhost (mail.trustbank.com.vn [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id w1Km7S+pnkRg; Thu, 28 Jan 2010 11:58:14 +0700 (ICT)
[3] => from mail.trustbank.com.vn (unknown [127.0.0.1])by mail.trustbank.com.vn (Postfix) with ESMTP id DF5F3751800;Thu, 28 Jan 2010 11:42:28 +0700 (ICT)
)
[x-virus-scanned:] => amavisd-new at
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-score:] => Array
(
[0] => 3.652
[1] => 11
)
[x-spam-level:] => ***
[x-spam-status:] => Array
(
[0] => No, score=3.652 tagged_above=-10 required=6.6 tests=[AWL=2.057,BAYES_00=-2.599, FH_DATE_PAST_20XX=3.188, HTML_MESSAGE=0.001,RCVD_IN_PBL=0.905, RDNS_NONE=0.1]
[1] => No, score=1.1
)
[date:] => Thu, 28 Jan 2010 11:42:28 +0700 (ICT)
[from:] => OFFICE OF THE PRIME MINISTER
[reply-to:] => OFFICE OF THE PRIME MINISTER
[message-id:] => <33450588.1842721264653748459.JavaMail.root@mail.trustbank.com.vn>
[subject:] => Your ref:...Date: 28/01/2010
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_113416_24496506.1264653748449"
[x-originating-ip:] => [41.138.177.90]
[x-mailer:] => Zimbra 5.0.9_GA_2533.RHEL5 (zclient/5.0.9_GA_2533.RHEL5)
[to:] => undisclosed-recipients:;
[x-spam-bar:] => +
)
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.
OFFICE OF THE PRIME MINISTER TREASURY AND MINISTER FOR CIVIL SERVICE, LONDON, UNITED KINGDOM.
Our ref: ATM/13470/IDR Your ref:...Date: 28/01/20101
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letter is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 477.The VISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Â5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon Gordon Brown MP Secretary of State for Foreign and Common wealth Affairs. begin in processing of your VISA CARD. begin in processing of your VISA CARD.
(1)Full names: (2)Address: (3)Country:(4)Phone : (5)Age: (6)Occupation: (7) Post Codes
Forward Reply To: directgov101@8.am
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Common wealth Affairs to avoid hitches in receiving your payment.
You are to choose on the Options of delivery of your ATM Card:
1) DELIVERY BY DHL COMPANY 2) BANK TRANSFER
Regards,
The Rt Hon Gordon Brown MP Prime Minister.
OFFICE OF THE PRIME MINISTER TREASURY AND MINISTER FOR CIVIL SERVICE, LONDON, UNITED KINGDOM.
Our ref: ATM/13470/IDR Your ref:...Date: 28/01/20101
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letter is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 477.The VISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Â5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon Gordon Brown MP Secretary of State for Foreign and Common wealth Affairs. begin in processing of your VISA CARD. begin in processing of your VISA CARD.
(1)Full names: (2)Address: (3)Country:(4)Phone : (5)Age: (6)Occupation: (7) Post Codes
Forward Reply To: directgov101@8.am
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Common wealth Affairs to avoid hitches in receiving your payment.
You are to choose on the Options of delivery of your ATM Card:
