An
Email with the Subject "YOUR APPROVED FUND THROUGH ATM CARD PAYMENT (ATM-0211)," was
received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 10:06:01 -0500
and has been classified as a Generic Scam Email.
The sender shows as "=?utf-8?q?Dr.Benjamin=20Brown?=" <b_dr.benjamin@yahoo.com.co>.
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
african atm million d thousandbpbankcontactdrawone millionone thousanddepositedpaymentswiftprocessfundmailbank usddollar your bank zenith bank benjamin@yahoo.comzbplc@msn.comzenithbankplc3@gmail.com will yahoo.comach(atm-0211)($2.5musd)
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-md06.mx.aol.com (rly-md06.mail.aol.com [172.20.29.144]) by air-md03.mail.aol.com (v121_r4.4) with ESMTP id MAILINMD032-90f4989aed380; Wed, 04 Feb 2009 10:06:01 -0500
[1] => from n61a.bullet.mail.sp1.yahoo.com (n61a.bullet.mail.sp1.yahoo.com [98.136.45.8]) by rly-md06.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMD067-90f4989aed380; Wed, 04 Feb 2009 10:05:55 -0500
[2] => from [216.252.122.217] by n61.bullet.mail.sp1.yahoo.com with NNFMP; 04 Feb 2009 15:05:55 -0000
[3] => from [67.195.9.83] by t2.bullet.sp1.yahoo.com with NNFMP; 04 Feb 2009 15:05:55 -0000
[4] => from [67.195.9.98] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 04 Feb 2009 15:05:55 -0000
[5] => from [127.0.0.1] by omp102.mail.gq1.yahoo.com with NNFMP; 04 Feb 2009 15:05:55 -0000
[6] => (qmail 77907 invoked by uid 60001); 4 Feb 2009 15:05:52 -0000
[7] => from [41.223.251.193] by web111003.mail.gq1.yahoo.com via HTTP; Wed, 04 Feb 2009 07:05:52 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 130971.27048.bm@omp102.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=rLVM2RNmZai7DbdGaNAU8CGmEAUAEXQaPmerxQjnDh8zyoD7ELVSC6Ng8zFMTFejF3gGtp4NgVUQAXdhOJ2RXwnBXwVgRQ2tktURG5MUSwfZfRadiBP2OstLTNrc8jvQHvoLfbcRjNv2a4K0JvjcP5rUzvaYGQkb52XQjGvraiQ=;
[date:] => Wed, 4 Feb 2009 07:05:52 -0800 (PST)
[from:] => "=?utf-8?q?Dr.Benjamin=20Brown?="
[reply-to:] => zbplc@msn.com
[subject:] => YOUR APPROVED FUND THROUGH ATM CARD PAYMENT (ATM-0211),
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-77393776-1233759952=:73161"
[content-transfer-encoding:] => 8bit
[message-id:] => <707683.73161.qm@web111003.mail.gq1.yahoo.com>
[x-aol-ip:] => 98.136.45.8
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:58 P:48 A:50 L:52 E:57 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => africa,bank,card,contact,dollars,fund,inc.,million,payment,plc,process,united states dollar
[x-scamdex-em:] => ahernhuter@cs.com,benjamin@yahoo.com.co,bm@omp102.mail.gq,zbplc@msn.com,zenithbankplc3@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239831464.M939152P10646V
[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.
- GOOD DAY,I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT DID NOT HEAR FROM YOU SINCE THA TIME THEN I WENT AND DEPOSITED THE ($2.5musd) 'ONE MILLION DRAFT IN THE BANK.WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER WEST AFRICAN BANK,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENTCARD.SEND YOUR INFORMATION WHICH THEY WILL USE TO SEND THE CARD TO YOU.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 CARD.REV DR.VICTOR OVIE, DIRECTOR,ATM PAYMENT DEPARTMENT ZENITH BANK PLC.Tel: +229-9837-4004EMAIL: zbplc@msn.com (or) zenithbankplc3@gmail.com The only Money that your are going to pay to them is only $95.00usd Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic .Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.Thanks,Dr.Benjamin Brown.
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:b_dr.benjamin@yahoo.com.co
- GOOD DAY,I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT DID NOT HEAR FROM YOU SINCE THA TIME THEN I WENT AND DEPOSITED THE ($2.5musd) 'ONE MILLION DRAFT IN THE BANK.WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER WEST AFRICAN BANK,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENTCARD.SEND YOUR INFORMATION WHICH THEY WILL USE TO SEND THE CARD TO YOU.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 CARD.REV DR.VICTOR OVIE, DIRECTOR,ATM PAYMENT DEPARTMENT ZENITH BANK PLC.Tel: +229-9837-4004EMAIL: zbplc@msn.com (or) zenithbankplc3@gmail.com The only Money that your are going to pay to them is only $95.00usd Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic .Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.Thanks,Dr.Benjamin Brown.