An
Email with the Subject "ATM CARD PAYMENT FOR FUND BENEFICIARIES" was
received in one of Scamdex's honeypot email accounts on Fri, 07 Dec 2007 05:53:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as atmcarddd3@earthlink.net.
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
nigeriageneralbeneficiaryinheritance-803-495-0947natm atm thousand presidentchiefbankcreditcontactdrawwinnationalresidenttwo thousandpaymentswiftfundlegalsecuremailbank dollarncentral bank auditrespect will ach(gcfr)(s) or office(s)(811)(mr. sadiq alman)
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,scams@scamdex.com
[delivery-date:] => Fri, 07 Dec 2007 05:53:06 -0800
[received:] => Array
(
[0] => from elasmtp-galgo.atl.sa.earthlink.net ([209.86.89.61])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J0ddT-0000jy-2r; Fri, 07 Dec 2007 05:53:06 -0800
[1] => from [209.86.224.36] (helo=elwamui-hybrid.atl.sa.earthlink.net)by elasmtp-galgo.atl.sa.earthlink.net with asmtp (Exim 4.34)id 1J0ddH-0001Ri-Uv; Fri, 07 Dec 2007 08:52:48 -0500
[2] => from 195.245.108.98 by webmail.pas.earthlink.net with HTTP; Fri, 7 Dec 2007 08:52:47 -0500
)
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[x-mailer:] => Array
(
[0] => <2249627.1197035567694.JavaMail.root@elwamui-hybrid.atl.sa.earthlink.net>
[1] => EarthLink Zoo Mail 1.0
)
[date:] => Fri, 7 Dec 2007 05:52:47 -0800 (GMT-08:00)
[from:] => atmcarddd3@earthlink.net
[reply-to:] => beneficiaires.atm.card@hotmail.com
[subject:] => ATM CARD PAYMENT FOR FUND BENEFICIARIES
[mime-version:] => 1.0
[content-transfer-encoding:] => 7bit
[content-type:] => text/html; charset=UTF-8
[x-elnk-trace:] => 2788cee880cb1443a7d551d5673cf272239a348a220c2609331469de2fd295c11c05e529c2d0c6b6350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
[x-originating-ip:] => 209.86.224.36
[x-spam-status:] => No, score=6.5
[x-spam-score:] => 65
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:69 P:51 A:55 L:56 E:60 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 346
[x-scamdex-kw:] => bank,beneficiary,card,contact,credit,dollars,ended,fund,general,inc.,legal,national,nigeria,payment,resident
[x-scamdex-em:] => atmcarddd3@earthlink.net,card@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1197435059.M177889P19178V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION 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 FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO
ADVICE 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 BY THE PRESIDENT ALHAJI
UMARU
YAR'ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (GCFR) FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND 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 FIVE HUNDRED DOLLARS PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM
CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTITY
ATTACHED TO E-MAIL
THE ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR
THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED
PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR
FUND,
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY
HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-803-495-0947
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS
REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER.
(MR. SADIQ ALMAN) CHIEF AUDITOR TO THE
PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND
BENEFICIARIES,
PRESIDENCY
OFFICE OF THE PAYMASTER
GENERAL
FEDERAL
REPUBLIC OF
NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION 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 FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO
ADVICE 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 BY THE PRESIDENT ALHAJI
UMARU
YAR'ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (GCFR) FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND 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 FIVE HUNDRED DOLLARS PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM
CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTITY
ATTACHED TO E-MAIL
CONTACT PERSON:
DR.P AZZIZA INTEGRATED PAYMENT DEPARTMENT
EMAIL.beneficiaires.atm.card@hotmail.com
TELE PHONE:+234-803-495-0947
THE ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR
THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED
PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR
FUND,
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY
HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-803-495-0947
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS
REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER.
(MR. SADIQ ALMAN) CHIEF AUDITOR TO THE
PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND
BENEFICIARIES,