An
Email with the Subject "Fw: ATM CARD PAYMENT NOTIFICATION." was
received in one of Scamdex's honeypot email accounts on Fri, 01 Aug 2008 01:53:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.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
africaafrican229-9399878 atm natm essocontactdrawsafenotificationdepositpaymentservicefund transfersentpaidmaildeliverypackageusddollardrcharlessolomon01@gmail.com will nwill security( drcharlessolomon01@gmai...(cboa)( drcharlessolomon01@gmai...(1148) master card with master card inside master card in master card inside, master card withdrawing
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 01 Aug 2008 01:53:14 -0700
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[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id 549CB356;Fri, 1 Aug 2008 10:53:06 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id E42B31AA5AE;Fri, 1 Aug 2008 10:53:07 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id AFE921A18AE;Fri, 1 Aug 2008 10:53:06 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] => <236FED29D8B74C3A9501E3DC4AEF6304@home02ba1bb308>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[from:] => "Senta Setinc"
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: ATM CARD PAYMENT NOTIFICATION.
[date:] => Fri, 1 Aug 2008 10:53:06 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080731-0, 31.07.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=0.9
[x-spam-score:] => 9
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839802.M643955P32690V-S3X
[x-scamdex-scores:] => S:89 P:75 A:83 L:78 E:88 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 488
[x-scamdex-kw:] => Bless,access,africa,bank,beneficiary,card,contact,dollars,foreign,from home,fund,inc.,national,notification,package,paid,payment,plc,report,response,safe,sent,service
[x-scamdex-em:] => drcharlessolomon01@gmail.com,promisejohn@rocketmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839802.M643955P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <undisclosed-recipients:>
Sent: Thursday, July 31, 2008 7:37 PM
Subject: ATM CARD PAYMENT NOTIFICATION.
----- Original Message -----
From: "Mr.Promise John" <promisejohn@rocketmail.com>
To: <undisclosed-recipients:>
Sent: Thursday, July 31, 2008 7:37 PM
Subject: ATM CARD PAYMENT NOTIFICATION.
ATM CARD PAYMENT NOTIFICATION.
Director Foreign Operations
Payment/Remittance Department
Abbey National Plc. (Benin)
E-mail:( drcharlessolomon01@gmail.com )
TEL:+22993998780.
Attention Beneficiary Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $5.500,000,00 United state dollars to the FedEx Delivery services here
in West Africa, due to I have waited enough to hear from you so that your
contract/Inherritance payment funds will be transferred through CENTRAL
BANK OF AFRICA (CBOA) here, but because of the late response I now decide
to deposit the ATM MASTER CARD with the FEDEX DELIVERY SERVICES with your
previous information as you listed it that time.
I have paid to them their delivery charges &stamp duty fee, the only fee
to be paid again is their security safe keeping fee of $281 dollars
only,Two hundred and eight one United State dollars .I would have paid
that but they said no because they don't know when you will contact them
and in case of demurrage.
I will be traveling to China to see my boss and I will not come back till
next four months, therefore I will advise you to contact the FEDEX
SHIPMENT officer with his contact information as listed below for the
avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Rev Dr Charles
Solomon , that it is ordinary African magazine I want to deliver to my
friend abroad to avoid further delay unless you delay to send their
security safe keeping fee $281.
Below is the shipment officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the FedEx delivery services will not
listen to you they will be imagining if you want to steal another persons
parcel.
Attention: Rev Dr Charles Solomon Shipment Officer Of FedEx delivery
services Benin Republic. E-mail:( drcharlessolomon01@gmail.com )Tel:
+229-93998780 Shipment Code: CPEL/OWN/9876 Parcel Number: EG2272-BJ Also
below is the information they need to deliver the ATM MASTER CARD in form
of African Magazine to your address, this is to avoid wrong delivery as I
already gave them your delivery address but you have to re-confirm it to
them ok.
Full name......................
Home address............
Country....................
Telephone...............
Your Picture for Indentification...................
Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived to your door step according to the shipment
officer.
Once again, the FedEx delivery services do not know the content of the
parcel, I registered it as an African magazine they don't know it contains
ATM MASTER CARD inside, this is to avoid them delaying the delivery and
besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (1148) take
note, once you receive the card you take it to any cash point around your
area, slot it in and enter the pin code for withdrawal, the amount you are
to withdrew per day is USD$4,500.00. Only (Four thousand and five
hunderd United State dollars) each day. Also ask them on how you are to
make the payment for the security fee to them so they can effect immediate
delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Mr.Promise John
E-mail promisejohn@rocketmail.com