An
Email with the Subject "PLEASE READ ACT AS INSTRUCTED ASAP." was
received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2009 10:50:29 -0800
and has been classified as a Generic Scam Email.
The sender shows as ATM <atmdepartment@att.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
nigeriaabujasanusibeneficiary atm million us dollarspresidentchiefbankverificationdrawwinclaimresident thousandeight millionexecutivepaymentswiftbusinessfundbank eurodollarncentral bank central bank payment officersincerelyrespect will boaach(board member)(c.b.n)(gcfr)($20,000.00) mrs. juliet a. madubueze mr. president, alhaji
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 16 Dec 2009 10:50:29 -0800
[received:] => Array
(
[0] => from n63.bullet.mail.sp1.yahoo.com ([98.136.44.33])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NKyww-00088y-2Tfor submitted@scamdex.com; Wed, 16 Dec 2009 10:50:29 -0800
[1] => from [216.252.122.216] by n63.bullet.mail.sp1.yahoo.com with NNFMP; 16 Dec 2009 18:50:13 -0000
[2] => from [67.195.9.83] by t1.bullet.sp1.yahoo.com with NNFMP; 16 Dec 2009 18:50:13 -0000
[3] => from [98.137.27.215] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 16 Dec 2009 18:50:13 -0000
[4] => from [127.0.0.1] by omp125.mail.gq1.yahoo.com with NNFMP; 16 Dec 2009 18:50:13 -0000
[5] => (qmail 69916 invoked by uid 60001); 16 Dec 2009 18:50:11 -0000
[6] => from [41.184.17.179] by web180203.mail.gq1.yahoo.com via HTTP; Wed, 16 Dec 2009 10:50:11 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 217220.30475.bm@omp125.mail.gq1.yahoo.com
[message-id:] => <902095.66985.qm@web180203.mail.gq1.yahoo.com>
[x-ymail-osg:] => ijFBCBgVM1mYXAqqtw7gA.n329OZE7GfvObGc3nNQHzPjlTDzRFbTXrK9OWymCBcNuBj8VbaKg4txqELSq_0.elskD5kCOdM6E.kDnT75UaL2IhfhzCekNkxx8qeszAJOYKfCKc2W7oTcwAs1YELw2HOA5fc8HWWlzSw4ExNekpv1ri3d9kOxCXG_bJbm6IveSeiuntbNkTM.ppS8cosDe5UoqcEThwmUa.nYIiDqSBL6GHokJz2wq1jMcJa2Y97VtCWLKBW3lz3bI6sxeo4JNY5tq82y.29L6qdTmYJq3YtbUswQRfwXOjiQPoAU6GMdDUubcK9d5MGesK9QO5U927Vgz.f_KUBTKlrYMG0RHxLLG75cjCYfzHV7ftSBQjS4B0DaiLEmsCaEdNfQcERD4Df578c1lSElBDK9CbFgPyDEhhArn1grFSV5N8xJbrOihX88CbUMHcjjiVc4ZEj1IWbObKMxIK69tQ5J_A6VdR_c9_6Mz4LmrDlugOfHgiMY1ywdswdA_aLuW3twt.rXcwp_PdrWkcWV.FNUl61pQDUtEHzQ2FSXb5SyBqiZ8ySPilbXDAec22tpxu0jQAYrM0WuuIa8UsuOiO951U9BXz6j.GCVYcXsU1hQTZn5k8ROxAXHqAGiuy91Rbm33af.jDj4bONwz3bvzbGmUXB_rZix78HeQi7uiwfFHt0APup0_hrnFhZwk2YRZD0QspX5Uw8sqfHXxlRpzBYp8PSfzptwG8yR5pr15.nVftaqUDkzX5uHMBMAB8.zfpzvoZviCfikln01.UhvgPkcgwHrzrcMV4Gp1ekab6IPM2lXCP0QDqxT4GIexUCXccglHlmJfFYmY5Be59Uvjky3flJ6miMRtPdWWrNAI6DFs7vutCkEmSyy.ZBgx25Bqx_F5hu1J2oJ7nGFnBQVqZddP0iIZHiLUmNxVAxiTHexxMWEIURGT4hY4yhF.rZr23mBMpVwqBk.k5Ts7kIssyWZRvLuL0DbTmmJGAfw9bpaisvwyZlWr.nWyNtlr.lDd4w1A0k5KAoMXisnrzVBZjpR7Pv2OMcAHZYmkvnOLXuJy_F96OZ6hFrbICEa1nqfNTtWg2WhGWBhxfez_nUEyJvo8J5UTemLF_ijylvpoU.3cAt7x3zJOnI8.XmubwLmjgcywa9lI9wGwv5okiwdXgxPqbIZ1_nQ8SiiihA3sUYpGsme4HSrj_KHKQDlCTlfOIAWGKv.C5n3grG5WU4bHN7.vklg95avbhc13Tir8b0.Mxsm1prGGn3WAWmPVOa4kE79VaV_s_SQLs1iNQTX1hSan6hHolK0ORWFWKF2tGg0mnPR2dNMFl1VJTJYjMwLPUYcimMht.2GdKZXaW3tuvBswSB8ugZRY4ID.cZ6zh33wYOdzIc0_rtBfV0tRopWipXb.AfmiVhoPiif2VuYZ4GBb3lYtBGZMGskY2Y5lcjM_m_4GdtyLHJBgZ8cZ1O35KODortO.Niup_A9R6ux7z.HxywfRTchnUFJwaGrC2jO6teyC0yKLCydD0IdJp.1W_fe2wTHv1xF.BuGdQfxveXMBERipr1Mk9gkPrw2IlA0ifzMuZ5JIjZZOkmD_21mZvLYukGqx_gzg45e_zOO7Vijql_Ca0tgqd5zSF4LuSGYM27bfJXZGDHDKCbSnn29svI_X_oagCxPyk7NVzBuQ7ExKYYNoIXtjTrwjDjXJKeAx3kb3iyP_FN4owO..IAjeSy4k1nvo7g9S7zZ9fR7drWwf6scZL_uKel1svtA9HVwjWxx4ZTeTsfZlP83QLSjotw1ESkOrQIcSmysNPA8yfqZACzsGv5OQxgCWvYjf3KisNxJyFi9xKs9JRffElyi2yR0fz69Rwd1y3gsx5cmL_K9L9E3Y_m1R6QAYX79D9PiI_Yn43tLbd2wgc4Sirrl1R1amHZSYBp2OBy2qj31AGcBZWZvbS1EYZszPCKHdPdKZMU7ifA8hH4ygCaog--
[x-mailer:] => YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
[date:] => Wed, 16 Dec 2009 10:50:11 -0800 (PST)
[from:] => ATM
[reply-to:] => atmdepartment1717@gmail.com
[subject:] => PLEASE READ ACT AS INSTRUCTED ASAP.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1833040266-1260989411=:66985"
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
)
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FEDERAL GOVERNMENT OF
NIGERIA
VERIFICATION OF
CLAIM
CONTRACT/INHERITANCE
Central Bank
of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Dr. Mrs. Juliet A. Madubueze
(Board Member).
Attention: Beneficiary
,
I am Mrs. Juliet A. Madubueze , Board Member of Central Bank
Of Nigeria (C.B.N), I am Instructed to officially inform you that we have
verified your contract/ inheritance file and found out that why you have not
received your payment is because you have not fulfilled the obligations given to
you in respect of your contract/ inheritance payment.
We wish to advise you to stop any communication with any body
if you wish to receive your payment,, since we have decided to bring a solution
to give you your cash Right now we have arranged your payment through our SWIFT
CARD PAYMENT CENTRE from European Union, which is the latest
instruction from the new elected president Mr. President, Alhaji Umaru Musa
Yara'dua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card, which you will use
to withdraw your money in any ATM machine in any part of the world, but
the maximum is Twenty Thousand United States Dollars ($20,000.00) per
day. So if you like to receive your fund in this way, please let us know and
send the following information as listed below :
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
4. Your age and current occupation.
We will forward your information to the director of ATM CARD
payment officer Chief Dr. Joshua Omuya and the executive GOVERNOR Dr. Lamido
Sanusi (Board Member) upon our receipt of the above information. Or you can
call him. This is his direct phone number: +234-8063028511.
Note that the ATM card payment center was mandated to issue
out $8000.000,00 Eight Million US Dollars as your payment for this fiscal year
2009 to you so bear with us.
We anticipate your total compliance to this message
immediately.
Yours sincerely,
Dr Mrs. Juliet A. Madubueze
(CBN Board Board
Member)