|
Scam Analysis
| Subject |
|
Re: IMMEDIATE RELEASE OF YOUR INHERITANCE PAYMENT VIATSWIFT CARD. |
| Category |
|
EMPLOYMENT: Payment Processing |
| From |
|
atm paycenter <atmpaycenter700@yahoo.co.fr> |
| Date |
|
2/Oct/07 |
| Keywords |
|
, gold, fund, bank, paid, contact, confirm, bank, bank, credit, card, account, confirm, bank, credit, card, account, payment, ltd |
| Analysis Scores |
|
419:2, PHISH:6, LOTTO:5, AUCT:3 |
| Email Content Type |
|
Text : Text |
| ScamID |
|
Message Ref Scam_2Oct072821 |
|
|
|
|
Return-path:
Envelope-to: submitted@scamdex.com
Delivery-date: Tue, 02 Oct 2007 09:48:03 -0700
Received: from ns.km11326.keymachine.de ([62.141.56.186] helo=km11326.keymachine.de)
by bartok.*obscured*.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.68)
(envelope-from )
id 1IckuZ-0001Hl-3q
for submitted@scamdex.com; Tue, 02 Oct 2007 09:48:03 -0700
Received: from km11326.keymachine.de (localhost [127.0.0.1])
by km11326.keymachine.de (8.12.11/8.12.10) with ESMTP id l92GlvF6024320
for ; Tue, 2 Oct 2007 18:47:57 +0200
Received: (from nobody@localhost)
by km11326.keymachine.de (8.12.11/8.12.11/Submit) id l92GlvpR024318;
Tue, 2 Oct 2007 18:47:57 +0200
Date: Tue, 2 Oct 2007 18:47:57 +0200
Message-Id: <200710021647.l92GlvpR024318@km11326.keymachine.de>
Subject: Re: IMMEDIATE RELEASE OF YOUR INHERITANCE PAYMENT VIA ATM SWIFT CARD.
From: atm paycenter
Reply-To: atmpaycenter700@yahoo.co.fr
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Spam-Status: No, score=-2.6
X-Spam-Score: -25
X-Spam-Bar: --
X-Spam-Flag: NO
|
|
|
|
ATTN,
Account normalization and subsequent remmittance of your payment into your account have been delayed due to the strigent reasons associated with funds coming from AFRIBANK NIG LTD.Mr. Dan Newton of credit unit department of hsbc bank here in london have resolved that a new approach be introduced to reduce this unnecessary delay, to this effect, we have resolved that your payment be programmed into HSBC GOLD Visa Card. The total fund in question will have to be uploaded to this GOLD VISA CARD.With this development you will not have any problem assessing your funds.
The AFRIBANK NIG LTD in collaboration with HSBC London has concluded to issue
you a GOLD VISA CARD where your payment will be uploaded. This will now enable you to either download your payment at any ATM Machine or at your local bank.
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER MS LINDA WATERS ON HIS EMAIL ADDRESS: atmpaycenter700@yahoo.co.fr
FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD ABOVE:
4. YOUR AGE AND CURRENT OCCUPATION:
If you have any question or confused about this, feel free to write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you. The Visa Card Application Form will be faxed or scanned to you as soon as you confirm your express desire to be paid through this medium.
MS LINDA WATERS
|
Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
Copyright © 2007 Scamdex - Email Scam and Phishing Resource | Use of this website is subject to our Privacy Policy and Terms of Service.
|
The ScamBlog 
Phishing
