An
Email with the Subject "Hello Sir/ Madam," was
received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2014 15:04:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mdina Sephou"<admin@texterno.com.ua>.
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
africafinance0 atm millionhundred thousand united s... thousand euroexpresscreditcontactdrawnationalaccountfive million thousandcourierserviceswift95%55%accessfundsentpackagedeliverymailusddollareuroatmcarddepat573@gmail.comsecurityach(eco-was high court west ...($5.5,000, 000.00usd)(12.000, 00 euro)co-operationhttp://www.avast.com master card but master card andnmaster card which
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:] => Fri, 12 Sep 2014 15:04:48 -0700
[received:] => Array
(
[0] => from s01060022c6000854.vc.shawcable.net ([96.49.146.151]:38869 helo=ecsc-point-grey.sutuscentral.com)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.82)(envelope-from )id 1XSYxU-00073Y-1Nfor submitted@scamdex.com; Fri, 12 Sep 2014 15:04:48 -0700
[1] => from User (unknown [41.79.217.145])by mail.ecsc-point-grey.sutuscentral.com (Postfix) with ESMTPA id 58D37938398;Fri, 12 Sep 2014 04:33:31 -0700 (PDT)
)
[reply-to:] =>
[from:] => "Mdina Sephou"
[subject:] => Hello Sir/ Madam,
[date:] => Fri, 12 Sep 2014 13:33:47 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => quoted-printable
[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
[x-antivirus:] => avast! (VPS 140912-0, 09/12/2014), Outbound message
[x-antivirus-status:] => Clean
)
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.
Hello Sir/ Madam, You’re expected to call ATM office at +22968298741. We know is very difficult for
you to understand because it has being long time you are waiting for your ATM Master Card but right
now things are really worked out to your expectation.
You have to understand that your file has gotten to office of ATM Swift Card and already finalized
all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being
sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to
understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM
MASTER CARD which worth sum of $5.5 USD
It was approved to be issued to you as a valid international ATM card at any ATM machine
designation in the world. The ATM account has already being credited with five million, five
hundred thousand United States dollars. ($5.5,000, 000.00USD) , with a daily Limit of withdrawal of
twelve thousand euros. (12.000, 00 EURO).The ATM card has already being packaged and approved to be
delivered to your door step via express courier delivery service to enable you have access of
withdraw your fund.
Reconfirm your delivery information as stated below for security reasons to the ATM Office email
at: atmcarddepat573@gmail.com ) Phone +22968298741 Manager: Dr.Ayo Frank
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
contact the ATM Office email at = atmcarddepat573@gmail.com
Best regards Mdina Sephou
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
Hello Sir/ Madam, You’re expected to call ATM office at +22968298741. We know is very difficult for
you to understand because it has being long time you are waiting for your ATM Master Card but right
now things are really worked out to your expectation.
You have to understand that your file has gotten to office of ATM Swift Card and already finalized
all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being
sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to
understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM
MASTER CARD which worth sum of $5.5 USD
It was approved to be issued to you as a valid international ATM card at any ATM machine
designation in the world. The ATM account has already being credited with five million, five
hundred thousand United States dollars. ($5.5,000, 000.00USD) , with a daily Limit of withdrawal of
twelve thousand euros. (12.000, 00 EURO).The ATM card has already being packaged and approved to be
delivered to your door step via express courier delivery service to enable you have access of
withdraw your fund.
Reconfirm your delivery information as stated below for security reasons to the ATM Office email
at: atmcarddepat573@gmail.com ) Phone +22968298741 Manager: Dr.Ayo Frank
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
Thanks for your co-operation:
FROM MINISTRY OF FINANCE
contact the ATM Office email at = atmcarddepat573@gmail.com
Best regards Mdina Sephou
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com