An
Email with the Subject "ATM" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Dec 2010 06:54:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "SARAH ADEYEMI (MRS)"<interstakelot@indiatimes.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
nigeriaboxpresidentforeignnext of kinbankcreditcontactwinnationalaccountresidentcourierpaymentresponseswiftfundurgentmailbank ncentral bank the bank payment officersararade300@yahoo.co will yahoo.coremittanceboa(mrs)nmrs sarah adeyemi.
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
[delivery-date:] => Sat, 04 Dec 2010 06:54:01 -0800
[received:] => Array
(
[0] => from usedcontainer.co.kr ([121.189.61.114])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1POtUu-000444-6Rfor submitted@scamdex.com; Sat, 04 Dec 2010 06:54:01 -0800
[1] => from User (ml82.128.13.230.multilinks.com [82.128.13.230])(authenticated bits=0)by usedcontainer.co.kr (8.13.8/8.13.8) with ESMTP id oB4EL8eQ028763;Sat, 4 Dec 2010 23:21:16 +0900
)
[message-id:] => <201012041421.oB4EL8eQ028763@usedcontainer.co.kr>
[reply-to:] =>
[from:] => "SARAH ADEYEMI (MRS)"
[subject:] => ATM
[date:] => Sat, 4 Dec 2010 15:24:19 -0600
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by usedcontainer.co.kr id oB4EL8eQ028763
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[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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SPAM, via unpublished 'Honeypot' email addresses.
YOUR SWIFT CREDIT CARD PAYMENT.
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
Attn: Sir
Going by series of petition received from International Body on the way your payment was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub-committees of the House of Assembly and the House of Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your payment would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.
Either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and that your payment file should be passed to my desk for clarification. Upon certification that your file is ok. This office would direct you on how to receive your over due payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information:
1) Your Full Name and Address.
2) Your Telephone and fax number.
3) Amount expected to receive.
4) Your Next of Kin Name
5) Your date of Birth.
6) Your occupation.
This Information’s would enable us to issue The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new account has to be opened in your name before the Swift Credit Card is issued.
Waiting for an urgent response. We will send our next reply when we receive your response from our official email box.
Yours Faithfully,
Mrs Sarah Adeyemi.
Payment officer,
The Presidency.
Tel; 234-80-33699114
sararade300@yahoo.co.in
YOUR SWIFT CREDIT CARD PAYMENT.
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
Attn: Sir
Going by series of petition received from International Body on the way your payment was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub-committees of the House of Assembly and the House of Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your payment would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.
Either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and that your payment file should be passed to my desk for clarification. Upon certification that your file is ok. This office would direct you on how to receive your over due payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information:
1) Your Full Name and Address.
2) Your Telephone and fax number.
3) Amount expected to receive.
4) Your Next of Kin Name
5) Your date of Birth.
6) Your occupation.
This Information’s would enable us to issue The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new account has to be opened in your name before the Swift Credit Card is issued.
Waiting for an urgent response. We will send our next reply when we receive your response from our official email box.
Yours Faithfully,
Mrs Sarah Adeyemi.
Payment officer,
The Presidency.
Tel; 234-80-33699114
sararade300@yahoo.co.in
