An
Email with the Subject "Good Day My Dear." was
received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 11:13:02 -0800
and has been classified as a Generic Scam Email.
The sender shows as <peter_ugo01@centrum.cz>.
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
africa atm mobilbankchequecontactdrawnumbersdepositedpaymentcustomerswiftprocesscustommailbank dollar your bank dollars bank the bank will boaachmy dearnmr. henry iwueke,
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:] => scams@scamdex.com
[delivery-date:] => Wed, 10 Dec 2008 11:13:02 -0800
[received:] => Array
(
[0] => from mail1010.centrum.cz ([90.183.38.140])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LAUUX-0003UI-9Nfor scams@scamdex.com; Wed, 10 Dec 2008 11:13:02 -0800
[1] => by mail1010.centrum.cz id S1074277420AbYLJTMz (ORCPT); Wed, 10 Dec 2008 20:12:55 +0100
[2] => from 81.91.229.168 (X-Forwarded-For: 81.91.229.168)by mail1010.centrum.cz (Centrum Mail) with HTTP
)
[date:] => Wed, 10 Dec 2008 20:12:55 +0100
[from:] =>
[x-mailer:] => Centrum Mail 5.0
[mime-version:] => 1.0
[x-priority:] => 3
[message-id:] => Array
(
[0] => <200812102012.23719@centrum.cz>
[1] => REIDs3x1239839812.M791131P32690V-S3X
)
[references:] => <200812102012.31324@centrum.cz>
[in-reply-to:] => <200812102012.31324@centrum.cz>
[subject:] => Good Day My Dear.
[content-type:] => multipart/alternative; boundary="_12345_-------=_25122EB.5B7078C9"
[to:] => unlisted-recipients:; (no To-header on input)
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:30 A:31 L:32 E:35 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 196
[x-scamdex-kw:] => africa,bank,card,contact,customer,dollars,mobil,numbers,payment,process
[x-scamdex-em:] => customerserv@bk.ru
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839812.M791131P32690V
[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'
Community Action - SPAM/non-Scam Report
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Good Day My Dear.
I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but I did not hear from you till date, so then I went and deposited the US$750,000.00 Dollars Bank Draft/Cheque with the Bank Of Africa Benin Republic.
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in any part of the world, but the maximum is $750.00 Per-hour and you can withdraw $7,500.00 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card, with your information which they will use to send the card to you.
1; Your Complete Names.
2; Your Contact Address.
3; Your current Mobile Numbers.
4; Your age.
5; Occupation.
6; A copy of your ID.
However, kindly contact the below person who is in
position to release your atm card.
Mr. Henry Iwueke,
Director ATM Payment Dept.
Bank Of Africa Benin-Republic.
Tel: +229 9722 4575...
Email:( boa.customerserv@bk.ru
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired, also know that you will be required to have the sum of $130dollars send to them for the Affidevit of Ownership which they will procure on your behalf to authorize Them process Your ATM Card, before sending it to you.
Let me know as soon as you receive your card.
Thanks,
Peter Ugo.
