An
Email with the Subject "CONTACT FOR YOUR ATM CARD" was
received in one of Scamdex's honeypot email accounts on Fri, 07 May 2010 15:36:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as "FROM REGULAR MAIL POST OFFICE" <Sales@access-ct.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.
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
[delivery-date:] => Fri, 07 May 2010 15:36:59 -0700
[received:] => Array
(
[0] => from [66.135.46.222] (helo=mail.access-ct.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OAWAE-0005R0-Nxfor submitted@scamdex.com; Fri, 07 May 2010 15:36:59 -0700
[1] => from [41.222.192.70] by mail.access-ct.com via HTTP; Thu, 6 May 2010 23:09:15 -0400
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary=----_SmarterMail_NextPart_1606181086681282
[date:] => Thu, 6 May 2010 23:09:16 -0400
[subject:] => CONTACT FOR YOUR ATM CARD
[from:] => "FROM REGULAR MAIL POST OFFICE"
[reply-to:] => postaldelivery2@hosanna.net
[to:] =>
[cc:] =>
[message-id:] =>
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.DATE:26TH APRIL/2010. THIS IS TO INFORM YOU THAT THERE IS A ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 26th OF APRIL 2010.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRM ABLE ATM CARD WHICH CONTAINS THE SUM OF $1.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC.
CONTACT MR.ASHLEY SCOTT EMAIL: ((postaldelivery2@hosanna.net)) TELL: +22998553760
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME.......... YOUR COUNTRY........... YOUR POSTAL ADDRESS.... YOUR DIRECT PHONE........
NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $98.00 USD.YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE MANAGER'S NAME BELOW AND FORWARD THE PAYMENT FORMATION TO THE POST OFFICE EMAIL :(postaldelivery2@hosanna.net) FOR IMMEDIATE STAMP OF YOUR ATM CARD.
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF THREE WORKING DAYS (3DAYS) SO YOU HAVE DO THAT VERY URGENTLY TO AVOID
EXPIRATION..
Thanks Your Best Regard MR.Ahmed sule
ATTENTION ; MY DEAR,
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.DATE:26TH APRIL/2010. THIS IS TO INFORM YOU THAT THERE IS A ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 26th OF APRIL 2010.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRM ABLE ATM CARD WHICH CONTAINS THE SUM OF $1.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC.
CONTACT MR.ASHLEY SCOTT EMAIL: ((postaldelivery2@hosanna.net)) TELL: +22998553760
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME.......... YOUR COUNTRY........... YOUR POSTAL ADDRESS.... YOUR DIRECT PHONE........
NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $98.00 USD.YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE MANAGER'S NAME BELOW AND FORWARD THE PAYMENT FORMATION TO THE POST OFFICE EMAIL :(postaldelivery2@hosanna.net) FOR IMMEDIATE STAMP OF YOUR ATM CARD.
