An
Email with the Subject "YOUR ATM CARD READY FOR SENDING" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 02:55:40 -0500
and has been classified as a Generic Scam Email.
The sender shows as Gabriel Blanco <gblanco0039@yahoo.com>.
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
atm presidentcontactresidentpaymentfundmailgblanco0039@yahoo.com will yahoo.comach(s) or office(s)(101)
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-dg05.mx.aol.com (rly-dg05.mail.aol.com [172.19.151.89]) by air-dg03.mail.aol.com (v121_r4.4) with ESMTP id MAILINDG034-5cb492baf7636d; Tue, 25 Nov 2008 02:55:40 -0500
[1] => from n3.bullet.mail.gq1.yahoo.com (n3.bullet.mail.gq1.yahoo.com [67.195.9.86]) by rly-dg05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDG058-5cb492baf7636d; Tue, 25 Nov 2008 02:55:34 -0500
[2] => from [67.195.9.81] by n3.bullet.mail.gq1.yahoo.com with NNFMP; 25 Nov 2008 07:55:34 -0000
[3] => from [67.195.9.111] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 25 Nov 2008 07:55:34 -0000
[4] => from [127.0.0.1] by omp115.mail.gq1.yahoo.com with NNFMP; 25 Nov 2008 07:55:34 -0000
[5] => (qmail 53850 invoked by uid 60001); 25 Nov 2008 07:55:33 -0000
[6] => from [216.226.70.107] by web111012.mail.gq1.yahoo.com via HTTP; Mon, 24 Nov 2008 23:55:33 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 6866.30230.bm@omp115.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=kqsswTcu9chxmcUAjcMF376mrov7UPPo/FqL6kmnEtjR3sQWVozcTubOJG30BnSExrEy+VrXufM6zMAJygeQ/Qm1WOTQfU0io6D4PUkp1Im6ndM1XMi561BzG6pTscjsGRI1Zkgaoeg90pJ1HPgdDsW2dK7FY7DqqKt2XglYc6g=;
[date:] => Mon, 24 Nov 2008 23:55:33 -0800 (PST)
[from:] => Gabriel Blanco
[reply-to:] => gblanco3008@email.si
[subject:] => YOUR ATM CARD READY FOR SENDING
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1415586041-1227599733=:53242"
[content-transfer-encoding:] => 8bit
[message-id:] => <929425.53242.qm@web111012.mail.gq1.yahoo.com>
[x-aol-ip:] => 67.195.9.86
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:18 P:13 A:15 L:16 E:17 G:15
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 18
[x-scamdex-totscore:] => 94
[x-scamdex-kw:] => card,contact,fund,payment,resident
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp115.mail.gq,gblanco0039@yahoo.com,gblanco3008@email.si
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049129.M136949P32300V
[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.
- ATTENTION YOUR ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007 WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND,ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FR! OM THE ABOVE MENTIONED OFFICE. AS SOON A YOU REPLY THE CARD WILL SEND UNDER 24 HRS TO YOUR ADDRESS. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. . YOUR FULL NAME==================== 2. PHONE AND FAX NUMBER================= 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD============ 4. YOUR AGE AND CURRENT OCCUPATION================= 5. A COPY OF YOUR IDENTITY ATTACHED TO THIS E-MAIL ADRESS: THANKS Rev.GABRIEL BLANCO A T M CARD READY FOR SENDING REACH ME ON
I have a new email address!You can now email me at: gblanco0039@yahoo.com
- ATTENTION YOUR ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007 WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND,ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FR! OM THE ABOVE MENTIONED OFFICE. AS SOON A YOU REPLY THE CARD WILL SEND UNDER 24 HRS TO YOUR ADDRESS. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. . YOUR FULL NAME==================== 2. PHONE AND FAX NUMBER================= 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD============ 4. YOUR AGE AND CURRENT OCCUPATION================= 5. A COPY OF YOUR IDENTITY ATTACHED TO THIS E-MAIL ADRESS: THANKS Rev.GABRIEL BLANCO A T M CARD READY FOR SENDING REACH ME ON