An
Email with the Subject "ATM CARD (CBN 100)" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 10:53:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ATM CARD (CBN 100)"<janet_hamson6@myway.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
nigeriamusabeneficiaryinheritance atm thousand dollarspresidentchiefbankcreditcontactdrawnationalresidenttwo thousandpaymentswiftfundlegalsecuremailbank dollar central bank the bank auditrespectdr_parick_aziza57@yahoo.ca will yahoo.ach(cbn 100)(gcfr)(cbn)(email:dr_parick_aziza57@...(atm-y2k6)http://www.myway.com mr. president,alhaji umar
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:] => support@scamdex.com,info@scamdex.com
[delivery-date:] => Thu, 30 Aug 2007 10:53:13 -0700
[received:] => Array
(
[0] => from nn2.excitenetwork.com ([207.159.120.56] helo=myway.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IQoCf-0003GL-OF; Thu, 30 Aug 2007 10:53:13 -0700
[1] => by mprdmxin.myway.com (Postfix, from userid 110)id 2FF0B99F07; Thu, 30 Aug 2007 13:52:46 -0400 (EDT)
[2] => from [41.204.224.24] by mprdmailfe4.nwk.myway.com via HTTP; Thu, 30 Aug 2007 13:52:45 EST
)
[to:] =>
[subject:] => ATM CARD (CBN 100)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = 17cf0677dcc8402e7610cc9b40e371d2
)
[reply-to:] => dr_parick_aziza57@yahoo.ca
[from:] => "ATM CARD (CBN 100)"
[mime-version:] => 1.0
[x-sender:] => janet_hamson6@myway.com
[x-mailer:] => Array
(
[0] => PHP
[1] => <20070830175246.2FF0B99F07@mprdmxin.myway.com>
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[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__f66bd2baa0e1a4ebb07d46e31d4f59bd";
[content-transfer-encoding:] => 7bit
[date:] => Thu, 30 Aug 2007 13:52:46 -0400 (EDT)
[message-id:] =>
[x-scamdex-scores:] => S:65 P:51 A:54 L:56 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => 000,000,000.000,bank,beneficiary,card,contact,credit,dollars,fund,inc.,legal,national,nigeria,payment,report,resident,user
[x-scamdex-em:] => dr_parick_aziza57@yahoo.ca,janet_hamson6@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190904637.M437678P30030V0805I00476EB9
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITHTHE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,ALHAJI UMAR MUSA YAR-ADUA. (GCFR) FEDERAL REPUBLIC OF
NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND FBI.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS PER DAY, SO PROVIDE THE BELOW INFORMATION TO THE CARD CENTER.
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION
KINDLY CONTACT THE DIRECTOR, ATM PAYMENT DEPARTMENT(CBN) BELOW: Name:Dr.Parick Aziza
(Email:dr_parick_aziza57@yahoo.ca)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. .NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K6) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KIND REGARDS,
DR TAJEN
SARKI CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT
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