An
Email with the Subject "YOUR PAYMENT VIA HSBC-VISA DEBIT CARD" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 22:27:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS" <drimalaig@yahoo.com.hk>.
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
nigeriafinance-803-526-2336 atmnpresidentchiefbankcreditverificationcontactnationalaccountresidentpaymentbank bank account central bank hsbc bank local bank audithsbcdrimalaig@yahoo.com will yahoo.comach(+234-803-526-2336)(special payment scheme)
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE
FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
PHONE: +234-803-526-2336
FAX: +234-1-812-9369
ATTN: SIR,
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUGH THIS NEWLY INNAUGURATED SPECIAL PAYMENT SCHEME.
IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF
NIGERIA NEW WORKING RELATIONSHIP WITH HSBC BANK OF LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM
MACHINE OR AT YOUR LOCAL BANK ACCOUNT.
HOWEVER FOR THE PURPOSE OF PROPER VERIFICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU, IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT., SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT
CALL ME IF YOU HAVE ANY QUESTION.(+234-803-526-2336)
THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE FROM: DR. IGNATIUS IMALA, DIRECTOR,DEBIT CARD DPT. SPECIAL PAYMENT SCHEME CENTRAL BANK OF NIGERIA PHONE: +234-803-526-2336 FAX: +234-1-812-9369 ATTN: SIR, YOUR PAYMENT VIA HSBC-VISA DEBIT CARD THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUGH THIS NEWLY INNAUGURATED SPECIAL PAYMENT SCHEME. IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF
NIGERIA NEW WORKING RELATIONSHIP WITH HSBC BANK OF LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM
MACHINE OR AT YOUR LOCAL BANK ACCOUNT. HOWEVER FOR THE PURPOSE OF PROPER VERIFICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU, IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT., SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT CALL ME IF YOU HAVE ANY QUESTION.(+234-803-526-2336) YOURS FAITHFULLY, DR. IGNATIUS IMALA DIRECTOR,BANKING
SURPERVISOR DEBIT CARD DPT (SPECIAL PAYMENT SCHEME) CENTRAL BANK OF NIGERIA.
