An
Email with the Subject "VCARD PAYMENT/13470/IDR" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Oct 2011 12:52:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "VISA@Card Payment" <no_reply@visa.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
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:] => cw2000@legomad.com
[delivery-date:] => Tue, 04 Oct 2011 12:52:20 -0700
[received:] => Array
(
[0] => from nai.nairobihost.com ([184.172.130.98])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RBB2K-0002nq-91for cw2000@legomad.com; Tue, 04 Oct 2011 12:52:20 -0700
[1] => from localhost.localdomain ([127.0.0.1] helo=localhost)by nai.nairobihost.com with esmtpa (Exim 4.69)(envelope-from )id 1RBAlm-0000Hi-MJ; Tue, 04 Oct 2011 14:35:14 -0500
[2] => from 41.138.171.65 ([41.138.171.65]) by webmail.buildingkenya.com(Horde Framework) with HTTP; Tue, 04 Oct 2011 14:35:11 -0500
)
[message-id:] => <20111004143511.56835hmgtr81hwj3@webmail.buildingkenya.com>
[date:] => Tue, 04 Oct 2011 14:35:11 -0500
[from:] => "VISA@Card Payment"
[reply-to:] => lizdesk101@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => VCARD PAYMENT/13470/IDR
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.9)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - nai.nairobihost.com
[2] => Original Domain - legomad.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - visa.com
)
)
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.
4900101775551222) has been accredited in your favor. Your Personal
The VISA Card Value is £3,000,000.00 GBP (Three Million Great British
withdraw your funds in any ATM MACHINE Terminal or Visa card outlet in
Further more,You will be required to re-confirm the following
(1)Full names:
(2)Address:
(3)Country:
(4)Nationality:
(5)Telephone #:
(6)Age:
(7)Occupation:
Forward your Reply To: fco-gov@info.al
any other person(s) or office(s) different from the staff of the State
your payment.
Regards,
The Rt Hon William Hague MP
Secretary of State for Foreign and Commonwealth Affairs.
Our ref: VCARD PAYMENT/13470/IDR
This letter is to officially inform you that (VISA CARD NUMBER:
4900101775551222) has been accredited in your favor. Your Personal
Identification Number is 413.
The VISA Card Value is £3,000,000.00 GBP (Three Million Great British
Pounds Sterling).
This office will send to you a Visa/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE Terminal or Visa card outlet in
the world with a maximum daily withdrawal of £10,000 GBP.
Further more,You will be required to re-confirm the following
information to start the processing of your VISA CARD.
(1)Full names:
(2)Address:
(3)Country:
(4)Nationality:
(5)Telephone #:
(6)Age:
(7)Occupation:
Forward your Reply To: fco-gov@info.al
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 Commonwealth Affairs to avoid hitches in receiving
your payment.
Regards,
The Rt Hon William Hague MP
Secretary of State for Foreign and Commonwealth Affairs.