An
Email with the Subject "CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 09:19:22 -0800
and has been classified as a Generic Scam Email.
The sender shows as ATM CARD <atm_card84@yahoo.pt>.
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
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:] => scam@scamdex.com
[delivery-date:] => Tue, 20 Jan 2015 09:19:22 -0800
[received:] => Array
(
[0] => from nm13-vm3.bullet.mail.ir2.yahoo.com ([212.82.96.182]:36080)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1YDcSX-0002Ok-TBfor scam@scamdex.com; Tue, 20 Jan 2015 09:19:22 -0800
[1] => from [212.82.98.50] by nm13.bullet.mail.ir2.yahoo.com with NNFMP; 20 Jan 2015 17:19:16 -0000
[2] => from [212.82.98.79] by tm3.bullet.mail.ir2.yahoo.com with NNFMP; 20 Jan 2015 17:19:16 -0000
[3] => from [127.0.0.1] by omp1016.mail.ir2.yahoo.com with NNFMP; 20 Jan 2015 17:19:16 -0000
[4] => by 212.82.98.121; Tue, 20 Jan 2015 17:19:15 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1421774356; bh=QOwDTMNeP/4rN2NWUkz+5xWxPQ+tdM9XEKS2aDgBcKM=; h=Date:From:Reply-To:Subject:From:Subject; b=Q0qwzCVQ2KgzZ3LLxenPPcVGnmhuzKpNz4IulR4aIePrbv8GgzSc1DRVNeOUpept/jC7UY4hHOKG1fPDntdgfUSuG30I9ZNZF6jKMUOW5i6MOKbqX6Ic6Rp5HEeK2/WioOG5p7qVCmABCa0RLtcA/S2E16S7fKpKI5ome8WFnmqAFrkxWUKPWJOlgihqp7RVujTwXY7UZnGTYKwPfJKn045ludv9FjU+/p7e5gA81VL7SmARRIgXvDTLwBQOzM59exdKq9teTHy7bvWEha8k9wkmOW9lMg3V06CgRuVcK28fU2hR48YJbyFWQG8xuzJ/2kGvO/dzmr0550agQRZNHg==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 106507.21451.bm@omp1016.mail.ir2.yahoo.com
[x-ymail-osg:] => C_fdNBMLUzulYDo1.EGYx2pRm86xHLSos.g.JnTC84o-
[date:] => Tue, 20 Jan 2015 17:19:13 +0000 (UTC)
[from:] => ATM CARD
[reply-to:] => ATM CARD
[message-id:] => <916281494.4363427.1421774353985.JavaMail.yahoo@jws11157.mail.ir2.yahoo.com>
[subject:] => CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4363422_960959297.1421774353149"
[content-length:] => 8557
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
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SPAM, via unpublished 'Honeypot' email addresses.
CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD
Attention: Owner
I
have been waiting for you since to come down here and pick your Bank
Draft of $7,500,000.00 USD but didn't heard from you since that time
then I went and deposited the Draft with INTERNATIONAL BANK OF BENIN
here in Cotonou, Benin Republic,
because
I traveled to Japan to see my boss and won't come back till next month
end.I have arranged with them to make your payment to you with their new
ATM MASTER CARD which you can use to withdraw your money in any ATM
MACHINE around the globe/world. You have to contact the International
Bank of Benin with your full contact information such as follows:
1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3. PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION
However,
Kindly contact the below person who is in position to release your ATM
Master CARD. REV. DR. FRANK. O. BELLO, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF BENIN PHONE NUMBER: + 229 61 33 51 58,E-MAIL
ADDRESS; (atm .master2015@outlook.com) of please once you contact him be
fast and ask him what should you do so that yo will receive your CARD.
TR
to contact them as soon as possible to quicken the process of your Card
before your Draft gets Expired.Let me know as soon as you receive your
ATM Master Card. Thanks.
Mrs.Faith HASON
CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD
Attention: Owner
I
have been waiting for you since to come down here and pick your Bank
Draft of $7,500,000.00 USD but didn't heard from you since that time
then I went and deposited the Draft with INTERNATIONAL BANK OF BENIN
here in Cotonou, Benin Republic,
because
I traveled to Japan to see my boss and won't come back till next month
end.I have arranged with them to make your payment to you with their new
ATM MASTER CARD which you can use to withdraw your money in any ATM
MACHINE around the globe/world. You have to contact the International
Bank of Benin with your full contact information such as follows:
1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3. PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION
However,
Kindly contact the below person who is in position to release your ATM
Master CARD. REV. DR. FRANK. O. BELLO, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF BENIN PHONE NUMBER: + 229 61 33 51 58,E-MAIL
ADDRESS; (atm .master2015@outlook.com) of please once you contact him be
fast and ask him what should you do so that yo will receive your CARD.
TR
to contact them as soon as possible to quicken the process of your Card
before your Draft gets Expired.Let me know as soon as you receive your
ATM Master Card. Thanks.