An
Email with the Subject "Fw: Notification Of Payment Via ATM Master Credit Card" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 04:55:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Stanley Polansky" <clairstan@comcast.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
nigeriaabujageneralbeneficiaryinheritancefinance atm presidentbankexpresscreditnotificationresidentpaymentresponsefundmailbank world bank fmfnig2008@live.com will (gcfr)(external reserve of the ...[fpd] master credit card master express credit
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 10 Dec 2008 04:55:19 -0800
[received:] => Array
(
[0] => from qmta01.westchester.pa.mail.comcast.net ([76.96.62.16])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LAOaz-0004EH-H2for submitted@scamdex.com; Wed, 10 Dec 2008 04:55:19 -0800
[1] => from OMTA09.westchester.pa.mail.comcast.net ([76.96.62.20])by QMTA01.westchester.pa.mail.comcast.net with comcastid pPxE1a0070SCNGk51QvHa0; Wed, 10 Dec 2008 12:55:17 +0000
[2] => from toshiba-user ([76.110.111.24])by OMTA09.westchester.pa.mail.comcast.net with comcastid pQvG1a00G0Xdwec3VQvGYy; Wed, 10 Dec 2008 12:55:17 +0000
)
[mime-version:] => 1.0
[x-mailer:] => Array
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[0] => <493FBC2F.00000B.03520@TOSHIBA-USER>
[1] => IncrediMail (5853849)
)
[date:] => Wed, 10 Dec 2008 04:55:11 -0800 (Pacific Standard Time)
[content-type:] => Multipart/Alternative; charset="iso-8859-1"; boundary="------------Boundary-00=_ZVVNCJD0000000000000"
[from:] => "Stanley Polansky"
[x-fid:] => FLAVOR00-NONE-0000-0000-000000000000
[x-priority:] => 3
[to:] => "SCAMERS"
[subject:] => Fw: Notification Of Payment Via ATM Master Credit Card
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839812.M772762P32690V-S3X
[x-scamdex-scores:] => S:130 P:101 A:108 L:111 E:110 G:98
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 130
[x-scamdex-totscore:] => 658
[x-scamdex-kw:] => 000.000,God,\%,account,africa,bank,beneficiary,card,chest,congratulations,contact,contractor,credit,finance,foreign,fund,general,gold,inc.,internet,legal,mobil,nigeria,notification,payment,resident,response,sent,transaction,user
[x-scamdex-em:] => atmcardcentre@live.com,fmfnig2008@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M772762P32690V
[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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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.
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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.
-------Original Message-------
From: Dr. John Paul
Date: 12/10/2008 1:30:27 AM
To: Undisclosed recipients: ,
Subject: Notification Of Payment Via ATM Master Credit Card
FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA
(GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
Notification Of Payment Via ATM Master Credit Card
Attn: Legal Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund, which has been reverted to (External reserve of the Bank of America) This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Re-confirm the following information to us for Security reason:
1)YOUR FULL NAME:
2)YOUR FULL RECEIVING ADDRESS:
3)YOUR MOBILE/FAX NUMBER:
4)YOUR PROFESSION:
5) MARITAL STATUS & AGE:
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We awaiting for your immediate response and forward your informations to Paymaster General Of Nigeria via official email below:
Contact Person in charges: Prof.Ahmed Usman
E-mail: fmf.atmcardcentre@live.com
Tel: +234-802-228-9543
CONGRATULATIONS IN ADVANCE !!!
Best regards,
Dr.John Paul
Federation secretary,
Federal Ministry of Finance Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation.
E-mail: fmfnig2008@live.com
