An
Email with the Subject "Atm Payment Update" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 08:11:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Sadiq Alman" <barr_mathew6577@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
nigeriabeneficiaryinheritancenatm atm thousandboxpresidentchiefbankcreditdrawnationalresidentone thousandpaymentswiftfundlegalsecuremaildollarauditrespectrevfathermartins04@yahoo.es will yahoo.ach(gcfr)(p.o box not acceptable)(cbn)email:revfathermarti...(s) or office(s)http://www.myway.com
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:] => Tue, 21 Aug 2007 08:11:33 -0700
[received:] => Array
(
[0] => from sitemail3.everyone.net ([216.200.145.37] helo=omta06.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1INVOH-0000qU-LSfor submitted@scamdex.com; Tue, 21 Aug 2007 08:11:33 -0700
[1] => from dm40.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta06.mta.everyone.net (Postfix) with ESMTPid D65652523B; Tue, 21 Aug 2007 08:10:47 -0700 (PDT)
[2] => from myway.com (207.159.120.62 [207.159.120.62])by dm40.mta.everyone.net (EON-INBOUND) with ESMTP id dm40.46c7e166.95e491for ; Tue, 21 Aug 2007 08:10:45 -0700
[3] => by mprdmxin.myway.com (Postfix, from userid 110)id B310B676EC; Tue, 21 Aug 2007 11:10:48 -0400 (EDT)
[4] => from [41.204.224.24] by mprdmailfe2.nwk.myway.com via HTTP; Tue, 21 Aug 2007 11:10:46 EST
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm40
[to:] =>
[subject:] => Atm Payment Update
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = fb58dd2adb2f7de0db9697ae813c327e
)
[reply-to:] => sadiqalman_dept3@yahoo.es
[from:] => "Mr. Sadiq Alman"
[mime-version:] => 1.0
[x-sender:] => barr_mathew6577@myway.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__0b3069a46d75f46f8e9ef48af60ded4d";
[content-transfer-encoding:] => 7bit
[x-uid:] => <20070821151048.B310B676EC@mprdmxin.myway.com>
[date:] => Tue, 21 Aug 2007 11:10:48 -0400 (EDT)
[message-id:] => <20070821151048.B310B676EC@mprdmxin.myway.com>
[x-scamdex-scores:] => S:59 P:49 A:50 L:48 E:53 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 306
[x-scamdex-kw:] => bank,beneficiary,box,card,credit,dollars,fund,inc.,legal,national,nigeria,payment,report,resident,united states dollar,user
[x-scamdex-em:] => barr_mathew6577@myway.com,revfathermartins04@yahoo.es,sadiqalman_dept3@yahoo.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874270.M522760P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Atm Payment Update Office of the chief auditor to the president, International credit settlement
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. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish 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 ALHAJI UMAR YAR'ADUA (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 one thousand, five hundred United States dollars per day. So if you like to receive your fund in this
1. Full name 2. Full address (p.o box not acceptable) 3. Phone and fax # 4. Your age, sex and current occupation 5. Attach copy of your identification
Rev. Father Martins Uzor Director, atm payment department, (cbn) Email:revfathermartins04@yahoo.es)
The atm card payment center has been mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Regards,
Mr. Sadiq Alman Chief auditor to the president Federal republic of
Nigeria
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