An
Email with the Subject "ZENITH BANK INTERNATIONA" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 22:14:01 -0500
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?Jerry=20Edy?= <jerryedy@yahoo.in>.
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
atm bankcontactnationalnotificationdepositedcourierpaymentservicepaidmaildeliverybank zenith bank jerryedy@yahoo.in will yahoo.(director)( fedex.courier.service19...
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:] =>
[received:] => Array
(
[0] => from rly-mg06.mx.aol.com (rly-mg06.mail.aol.com [172.20.83.112]) by air-mg01.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG011-a1d4941d6f233b; Thu, 11 Dec 2008 22:14:01 -0500
[1] => from n6b.bullet.tw1.yahoo.com (n6b.bullet.tw1.yahoo.com [119.160.244.201]) by rly-mg06.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMG067-a1d4941d6f233b; Thu, 11 Dec 2008 22:13:55 -0500
[2] => from [119.160.244.77] by n6.bullet.tw1.yahoo.com with NNFMP; 12 Dec 2008 03:13:54 -0000
[3] => from [203.212.168.61] by t2.bullet.tw1.yahoo.com with NNFMP; 12 Dec 2008 03:13:53 -0000
[4] => from [203.104.18.95] by t2.bullet.kr1.yahoo.com with NNFMP; 12 Dec 2008 03:13:52 -0000
[5] => from [127.0.0.1] by omp109.mail.in2.yahoo.com with NNFMP; 12 Dec 2008 03:13:51 -0000
[6] => (qmail 63879 invoked by uid 60001); 12 Dec 2008 03:13:51 -0000
[7] => from [41.223.251.85] by web95107.mail.in2.yahoo.com via HTTP; Fri, 12 Dec 2008 08:43:51 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 814825.22126.bm@omp109.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=WCELg7XOP9KS71LENLZcrjOoX07yuLhdAF9kHu/e7bgm9xfMDPbbLDqyNGoeO4bH/2voRdsEbcERFLQMb7yTxphFPBpFcDzCPTp6SCS5QL9tS+63JYZjqD/C2PHt7PpzqS3nw+9mh/k9T4EUUxB16JlwIaRg3x6IOO5ib+wHfQE= ;
[date:] => Fri, 12 Dec 2008 08:43:51 +0530 (IST)
[from:] => =?utf-8?q?Jerry=20Edy?=
[reply-to:] => fedex.courier.service1975@hotmail.fr
[subject:] => ZENITH BANK INTERNATIONA
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1542439247-1229051631=:58219"
[content-transfer-encoding:] => 8bit
[message-id:] => <725279.58219.qm@web95107.mail.in2.yahoo.com>
[x-aol-ip:] => 119.160.244.201
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:40 P:36 A:43 L:40 E:46 G:37
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 242
[x-scamdex-kw:] => bank,card,contact,courier,inc.,national,notification,paid,payment,service
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp109.mail.in,jerryedy@yahoo.in,service1975@hotmail.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709740.M688415P12761V
[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.
- ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street, COTONOU BENIN REP ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card8119$1.5m,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FEDEX Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $25 per day and i deposited it on wednesday this week. Below is their Contact Informations, Contact Person: Hon.Edward Lynn (Director) FEDEX Delivery Service Email: ( fedex.courier.service1975@hotmail.fr ) contact phone number +229-98 29 14 58 Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. YoursRev.Mr.Jerry Edy ATM OFFICE ZENITH BANK INTERNATIONA
I have a new email address!You can now email me at: jerryedy@yahoo.in
- ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street, COTONOU BENIN REP ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card8119$1.5m,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FEDEX Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $25 per day and i deposited it on wednesday this week. Below is their Contact Informations, Contact Person: Hon.Edward Lynn (Director) FEDEX Delivery Service Email: ( fedex.courier.service1975@hotmail.fr ) contact phone number +229-98 29 14 58 Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. YoursRev.Mr.Jerry Edy ATM OFFICE ZENITH BANK INTERNATIONA