An
Email with the Subject "$2.8 USD Remittances Alert" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2014 08:21:59 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as "Mr. James White " <emartinez@casapellas.com.ni>.
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
musa299 6871950natm atm $million usdbankcreditcontactnationalprocessmailusdsincerelyremittance(atm card number: )(atm.uba-bank@yandex.com) mr. james white
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.211.133 with SMTP id go5csp122467qab; Thu, 10 Jul 2014 08:21:59 -0700 (PDT)
[1] => from mail.casapellas.com.ni (mail.casapellas.com.ni. [186.1.47.123]) by mx.google.com with ESMTP id m45si9312463yhm.149.2014.07.10.08.21.57 for ; Thu, 10 Jul 2014 08:21:59 -0700 (PDT)
[2] => from localhost (localhost.localdomain [127.0.0.1])by mail.casapellas.com.ni (Postfix) with ESMTP id BF399AE40008;Thu, 10 Jul 2014 09:27:25 -0600 (CST)
[3] => from mail.casapellas.com.ni ([127.0.0.1])by localhost (mail.casapellas.com.ni [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id LEeOvx822tNV; Thu, 10 Jul 2014 09:27:20 -0600 (CST)
[4] => from mail.casapellas.com.ni (mail.casapellas.com.ni [192.168.1.137])by mail.casapellas.com.ni (Postfix) with ESMTP id 6B0ACAE60002;Thu, 10 Jul 2014 09:27:20 -0600 (CST)
)
[x-received:] => by 10.236.45.10 with SMTP id o10mr72398507yhb.49.1405005719693; Thu, 10 Jul 2014 08:21:59 -0700 (PDT)
[return-path:] =>
[received-spf:] => none (google.com: emartinez@casapellas.com.ni does not designate permitted sender hosts) client-ip=186.1.47.123;
[authentication-results:] => mx.google.com; spf=neutral (google.com: emartinez@casapellas.com.ni does not designate permitted sender hosts) smtp.mail=emartinez@casapellas.com.ni
[x-virus-scanned:] => amavisd-new at casapellas.com.ni
[date:] => Thu, 10 Jul 2014 09:27:20 -0600 (CST)
[from:] => "Mr. James White "
[reply-to:] => "Mr. James White "
[message-id:] => <1682301530.1313807.1405006040419.JavaMail.root@mail.casapellas.com.ni>
[subject:] => $2.8 USD Remittances Alert
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1313806_23354812.1405006040417"
[x-originating-ip:] => [41.216.50.78]
[x-mailer:] => Zimbra 7.1.4_GA_2555 (zclient/7.1.4_GA_2555)
[to:] => undisclosed-recipients:;
)
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.
ATM CARD PROCESSING CENTER Head International Banking Division OUR REF:... Imfbk/PCFPT/035/ZT012.
Date: 15-06-2014.
This is to officially inform you that (ATM Card Number: ) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $million USD We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as
Full Name: Contact Address: Fax: Telephone:
Occupation in other for us to dispatch your ATM CARD with immediate effect. To receive the ATM Card , contact: Mr. James White Email: (atm.uba-bank@yandex.com) Call+299 68719504 Expect your immediate respond.
Yours Sincerely Mr.Daniel Amusan {IBT}
ATM CARD PROCESSING CENTER Head International Banking Division OUR REF:... Imfbk/PCFPT/035/ZT012.
Date: 15-06-2014.
This is to officially inform you that (ATM Card Number: ) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $million USD We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as
Full Name: Contact Address: Fax: Telephone:
Occupation in other for us to dispatch your ATM CARD with immediate effect. To receive the ATM Card , contact: Mr. James White Email: (atm.uba-bank@yandex.com) Call+299 68719504 Expect your immediate respond.
