An
Email with the Subject "Your ATM CARD From British High Commission" was
received in one of Scamdex's honeypot email accounts on Fri, 07 Nov 2008 21:20:48 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?British=20Council?= <britishcouncil45@yahoo.com.co>.
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
nigeriabeneficiary atm diplomaticlawyercreditcontactsafecourierservicecommissionreportdiplomausddollarbritishcouncil45@yahoo.com will securityyahoo.com(bfiu)($60,000 usd)financial
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-dd03.mx.aol.com (rly-dd03.mail.aol.com [172.19.141.150]) by air-dd01.mail.aol.com (v121_r4.4) with ESMTP id MAILINDD014-b694914f778161; Fri, 07 Nov 2008 21:20:48 -0500
[1] => from n2d.bullet.mail.ac4.yahoo.com (n2d.bullet.mail.ac4.yahoo.com [76.13.13.86]) by rly-dd03.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDD033-b694914f778161; Fri, 07 Nov 2008 21:20:40 -0500
[2] => from [76.13.13.25] by n2.bullet.mail.ac4.yahoo.com with NNFMP; 08 Nov 2008 02:20:40 -0000
[3] => from [76.13.10.163] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 08 Nov 2008 02:20:40 -0000
[4] => from [127.0.0.1] by omp104.mail.ac4.yahoo.com with NNFMP; 08 Nov 2008 02:20:40 -0000
[5] => (qmail 72622 invoked by uid 60001); 8 Nov 2008 02:20:40 -0000
[6] => from [41.223.251.85] by web59711.mail.ac4.yahoo.com via HTTP; Fri, 07 Nov 2008 18:20:40 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 551777.11335.bm@omp104.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=M40AG6viGSM1C+R1ltGdPkISUFI8mGQ0P+8lAeR2jSF8RLwKuEEpRakR5tbujIWbao4rHBAqSmLv2DsL1Iw/00yPPywtvEVrTL5olTy+u1bIbpuywHhWQDocaEXXCZk03tL5J4f5HwKiTKhKzlKWRlVI9hn76ZPRdGJVSc+qM1I=;
[date:] => Fri, 7 Nov 2008 18:20:40 -0800 (PST)
[from:] => =?utf-8?q?British=20Council?=
[reply-to:] => info.bhc@administrativos.com
[subject:] => Your ATM CARD From British High Commission
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1317695416-1226110840=:71390"
[content-transfer-encoding:] => 8bit
[message-id:] => <466109.71390.qm@web59711.mail.ac4.yahoo.com>
[x-aol-ip:] => 76.13.13.86
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:45 P:35 A:42 L:39 E:42 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 238
[x-scamdex-kw:] => beneficiary,card,citi,commission,contact,courier,credit,diploma,diplomatic,dollars,nigeria,report,safe,service
[x-scamdex-em:] => ahernhuter@cs.com,bhc@administrativos.com,bm@omp104.mail.ac,britishcouncil45@yahoo.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049126.M583718P32300V
[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.
- Hello, The British High Commission in Benin Republic, Nigeria, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin, Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on last week and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately. BFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement on how to safely deliver the ATM CARD to your door-step once the beneficiary meets up the demand of the conveyance. A total sum of ($60,000 USD) united state dollars in ATM CARD has been set aside for your compensation which will be delivered to your door step by an accredited diplomatic courier. We advise that you do the needful to make sure the BFIU dispatches your compensation this week, immediately. You are assured of the safety of your draft and availabi
lity and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Respond immediately for your ATM CARD now! Thank you and best regards. Yours in Service, Robert Scott Dewar, Consular, British High Commission.
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:britishcouncil45@yahoo.com.co
- Hello, The British High Commission in Benin Republic, Nigeria, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin, Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on last week and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately. BFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement on how to safely deliver the ATM CARD to your door-step once the beneficiary meets up the demand of the conveyance. A total sum of ($60,000 USD) united state dollars in ATM CARD has been set aside for your compensation which will be delivered to your door step by an accredited diplomatic courier. We advise that you do the needful to make sure the BFIU dispatches your compensation this week, immediately. You are assured of the safety of your draft and availabi
lity and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Respond immediately for your ATM CARD now! Thank you and best regards. Yours in Service, Robert Scott Dewar, Consular, British High Commission.