An
Email with the Subject "YOUR ATM CARD PAYMENT IS READY CALL ME." was
received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 06:14:08 -0500
and has been classified as a Generic Scam Email.
The sender shows as KEN PETERS <oceanicbankplc_remittance2020@yahoo.co.jp>.
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.
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-df09.mx.aol.com (rly-df09.mail.aol.com [172.19.156.22]) by air-df01.mail.aol.com (v121_r5.5) with ESMTP id MAILINDF011-57a499d3efada; Thu, 19 Feb 2009 06:14:08 -0500
[1] => from web3311.mail.ogk.yahoo.co.jp (web3311.mail.ogk.yahoo.co.jp [124.83.168.25]) by rly-df09.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDF097-57a499d3efada; Thu, 19 Feb 2009 06:14:03 -0500
[2] => (qmail 26462 invoked by uid 60001); 19 Feb 2009 11:13:57 -0000
[3] => from [41.211.232.246] by web3311.mail.ogk.yahoo.co.jp via HTTP; Thu, 19 Feb 2009 20:13:57 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=kaprcFJII2pJrmmujIB9cROXPXCQ15iMoxbDChIXJhjfzeRDmfGZONOT2MLfGvuIYW+1MwKvCumuCaomrAKqRxNmY1sOnfzoYK2DN+wxmazWCRR+8MuKsFenpiBfdWTR ;
[message-id:] => <20090219111357.26460.qmail@web3311.mail.ogk.yahoo.co.jp>
[x-rocketdsi:] => i=124.83.168.25;s=w
[date:] => Thu, 19 Feb 2009 20:13:57 +0900 (JST)
[from:] => KEN PETERS
[reply-to:] => kenpeters204@yahoo.co.jp
[subject:] => YOUR ATM CARD PAYMENT IS READY CALL ME.
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1911195308-1235042037=:10784"
[x-aol-ip:] => 124.83.168.25
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:18 P:17 A:18 L:18 E:20 G:18
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 20
[x-scamdex-totscore:] => 109
[x-scamdex-kw:] => \%,card,credit,payment
[x-scamdex-em:] => ahernhuter@cs.com,kenpeters204@yahoo.co.jp
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M488631P12761V
[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.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND HAS APPROVED / CREDITED YOUR PAYMENT OF $4.5M USD TO ATM CARD.PLEASE FORWARD YOUR FULL NAMES,AGE,OCCUPATION,CELL PHONE AND YOUR ADDRESS FOR IMMEDIATE ACTION. KEN PETERS. +234 702 858 3702.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND HAS APPROVED / CREDITED YOUR PAYMENT OF $4.5M USD TO ATM CARD.PLEASE FORWARD YOUR FULL NAMES,AGE,OCCUPATION,CELL PHONE AND YOUR ADDRESS FOR IMMEDIATE ACTION. KEN PETERS. +234 702 858 3702.
