An
Email with the Subject "Re: Notification of payment via atm card" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Feb 2014 16:55:38 -0800 (PST)
and has been classified as a Generic Scam Email.
The sender shows as "Peter Huang" <central@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
atm thousand 2 million foreignmobilbankcontactdrawnationalnotificationthree thousand millionpaymentcustomerswiftcustomlegalfundsentbank eurodollar capitalet bank respectcentral@msn.com will boaach($3,000.00)(atm=811)dearco-operation
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.78.202 with SMTP id m10csp116604qak; Wed, 19 Feb 2014 16:55:38 -0800 (PST)
[1] => from ebingo.es ([176.28.109.10]) by mx.google.com with ESMTPS id 4si4316047eet.225.2014.02.19.16.55.36 for (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 19 Feb 2014 16:55:37 -0800 (PST)
[2] => from Sky.roxanaschools.org (68-188-71-10.static.stls.mo.charter.com [68.188.71.10])by ebingo.es (Postfix) with ESMTPSA id 09BFF5B6037;Thu, 20 Feb 2014 01:18:59 +0100 (CET)
)
[x-received:] => by 10.15.24.1 with SMTP id i1mr42959356eeu.12.1392857737603; Wed, 19 Feb 2014 16:55:37 -0800 (PST)
[return-path:] =>
[received-spf:] => softfail (google.com: domain of transitioning central@msn.com does not designate 176.28.109.10 as permitted sender) client-ip=176.28.109.10;
[authentication-results:] => mx.google.com; spf=softfail (google.com: domain of transitioning central@msn.com does not designate 176.28.109.10 as permitted sender) smtp.mail=central@msn.com
[message-id:] => <53055289.84090e0a.4c8e.7aeaSMTPIN_ADDED_MISSING@mx.google.com>
[x-no-relay:] => Array
(
[0] => not in my network
[1] => not in my network
[2] => not in my network
[3] => not in my network
[4] => not in my network
[5] => not in my network
[6] => not in my network
[7] => not in my network
[8] => not in my network
[9] => not in my network
[10] => not in my network
[11] => not in my network
[12] => not in my network
[13] => not in my network
[14] => not in my network
[15] => not in my network
[16] => not in my network
[17] => not in my network
[18] => not in my network
[19] => not in my network
)
[content-type:] => multipart/alternative; boundary="===============1358238508=="
[mime-version:] => 1.0
[subject:] => Re: Notification of payment via atm card
[to:] => Recipients
[from:] => "Peter Huang"
[date:] => Wed, 19 Feb 2014 18:19:07 -0600
[reply-to:] => usreservedirect@zing.vn
)
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.
This is to officially inform you that we have verified your contract
file presently on my desk, and i found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.
After the board of director's meeting held in Capitalet Bank, we have
resolved in finding a solution to your problem. We have arranged your
payment through our swift card payment centre in Europe, America and
Asia pacific; this is part of an instruction/mandate passed by the
senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money
via ATM machine in any part of the world, and the maximum daily limit is
three thousand United State Dollars ($3,000.00).The foreign payment
officer of the has been mandated to issue out us$1.2 million United
State Dollars as part payment for this fiscal year.
If you like to receive your fund this way, kindly reconfirm your
informationâs as listed below.
1. Full Name:
2. Nationality:
3. Telephone Number:
4. Mobile Number:
Scan copy of your international passport or driverâs license, We shall
be expecting to receive your information as you have to stop any further
communication with anybody or office.
Thanks for your co-operation.
Note: Because of impostors, we hereby issued you our code of conduct,
which is (ATM=811) so you have to indicate this code when ever you are
contacting us
Best regards,
Peter Huang
Public Affairs Director
Capitalet Bank Plc
