An
Email with the Subject "YOUR OVERDUE PAYMENT IS NOW IN ATM CARD" was
received in one of Scamdex's honeypot email accounts on Sun, 14 Dec 2008 08:10:56 -0500
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?Peter=20Tony?= <tony.peter91@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
229 9778054 atm bankcreditcontactdrawcongratulationspaymentservicemailbank the bank drawingpeter91@yahoo.in will yahoo.
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-da01.mx.aol.com (rly-da01.mail.aol.com [172.19.129.75]) by air-da10.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA101-a4a494505cbbc; Sun, 14 Dec 2008 08:10:56 -0500
[1] => from n5d.bullet.mail.tp2.yahoo.com (n5d.bullet.mail.tp2.yahoo.com [203.188.202.148]) by rly-da01.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDA012-a4a494505cbbc; Sun, 14 Dec 2008 08:10:35 -0500
[2] => from [203.188.202.76] by n5.bullet.mail.tp2.yahoo.com with NNFMP; 14 Dec 2008 13:10:34 -0000
[3] => from [203.212.168.61] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 14 Dec 2008 13:10:34 -0000
[4] => from [203.104.18.50] by t2.bullet.kr1.yahoo.com with NNFMP; 14 Dec 2008 13:10:34 -0000
[5] => from [127.0.0.1] by omp111.mail.in2.yahoo.com with NNFMP; 14 Dec 2008 13:10:33 -0000
[6] => (qmail 15975 invoked by uid 60001); 14 Dec 2008 13:10:33 -0000
[7] => from [88.191.93.119] by web95101.mail.in2.yahoo.com via HTTP; Sun, 14 Dec 2008 18:40:33 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 361558.8692.bm@omp111.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=5Vf/mA6QtB/U4QzGVLPNlodil97Z08DIHWJWCD5HM/1PuPx7O0N87WjTAKgY5d2+Ydm9RvCuL18mwRe2oNolIsyzMbn0/Y4gU0LcQRifH/YfGgE1Z24GtLGBAXCtKfvMhb/oYWsv9Rt6TowPZ6/7PifZ/+72DtjaP++5ZuZfo5k= ;
[date:] => Sun, 14 Dec 2008 18:40:33 +0530 (IST)
[from:] => =?utf-8?q?Peter=20Tony?=
[reply-to:] => atmpayment.center@rocketmail.com
[subject:] => YOUR OVERDUE PAYMENT IS NOW IN ATM CARD
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-982992929-1229260233=:14311"
[content-transfer-encoding:] => 8bit
[message-id:] => <278128.14311.qm@web95101.mail.in2.yahoo.com>
[x-aol-ip:] => 203.188.202.148
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:28 P:27 A:29 L:32 E:32 G:28
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 32
[x-scamdex-totscore:] => 176
[x-scamdex-kw:] => bank,card,congratulations,contact,credit,payment,service
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp111.mail.in,center@rocketmail.com,peter91@yahoo.in
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709740.M749958P12761V
[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.
- Goodday!!!,My Friend how are you today together with your family? I hope all is well.This is to inform you that your ATM CARD which you will be withdrawing $5,000.00 per day till your overdue payment is completed $1.2m, it has been credited with your money and it is ready for use. You are required to provide the ATM department with your information such as FULL NAME : ADDRESS : PHONE NUMBER : OCCUPATION : Please contact the ATM department with this email now {atmpayment.center@rocketmail.com} for the release of your ATM CARD. Tell: +229 97780547 Remember you have to pay them $200 which the bank service charge. Congratulations onces again. Contact them with below Email = {atmpayment.center@rocketmail.com} Regards,Peter Tony
I have a new email address!You can now email me at: tony.peter91@yahoo.in
- Goodday!!!,My Friend how are you today together with your family? I hope all is well.This is to inform you that your ATM CARD which you will be withdrawing $5,000.00 per day till your overdue payment is completed $1.2m, it has been credited with your money and it is ready for use. You are required to provide the ATM department with your information such as FULL NAME : ADDRESS : PHONE NUMBER : OCCUPATION : Please contact the ATM department with this email now {atmpayment.center@rocketmail.com} for the release of your ATM CARD. Tell: +229 97780547 Remember you have to pay them $200 which the bank service charge. Congratulations onces again. Contact them with below Email = {atmpayment.center@rocketmail.com} Regards,Peter Tony