An
Email with the Subject "YOUR ATM MASTER CARD" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2016 11:45:43 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Susan Anderson"<vcip@withlilac.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
nigeriabeneficiaryinheritanceafrica atm natm million thousand dollarsgoldforeignbankcontactdrawwintwo million thousandsecretarycourierpaymentprocessfundsentpaidmailbank usddollar world bank nunited bank benjamin34zuma@gmail.com will securityremittance(uba bank, atm center) master cardn"susan master card which master card will master card, younmiss susan anderson.
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:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Fri, 08 Jul 2016 11:45:43 -0400
[received:] => Array
(
[0] => from [122.248.45.244] (port=3431 helo=mail.guojiribao.com)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.87)(envelope-from )id 1bLXyJ-0008TN-2vfor scamdex@scamdex.com; Fri, 08 Jul 2016 11:45:43 -0400
[1] => from User ([203.76.159.19])(authenticated user hakim@guojiribao.com)by mail.guojiribao.com (Kerio MailServer 6.5.2);Fri, 8 Jul 2016 16:54:08 +0700
)
[reply-to:] =>
[from:] => "Susan Anderson"
[subject:] => YOUR ATM MASTER CARD
[date:] => Fri, 8 Jul 2016 02:53:42 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM
card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities
going on around the world. The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this ATM cards are powered by gold
card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand dollars)which is the total amount due
to you for payment now and after this one is cleared another will be paid in until your total funds
and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily
withdrawal of not more than $15.000.00usd until all the funds are exhausted.
In view of this you are advised to contact the director (UBA bank, ATM center) Mr.Benjamin Zuma,
with your following information to enable him process your
card and also to register your ATM card with the delivering courier to effect the shipment of your
parcel today.
Contact Person: Mr.Benjamin Zuma,
Director Foreign Remittance Dept,
United bank for Africa
Federal Republic Of Nigeria
Email:benjamin34zuma@gmail.com
Reconfirm the following information to him for security reason.
1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:
Best regards,
Miss Susan Anderson.
Secretary UBA Nigeria.
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM
card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities
going on around the world. The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this ATM cards are powered by gold
card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand dollars)which is the total amount due
to you for payment now and after this one is cleared another will be paid in until your total funds
and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily
withdrawal of not more than $15.000.00usd until all the funds are exhausted.
In view of this you are advised to contact the director (UBA bank, ATM center) Mr.Benjamin Zuma,
with your following information to enable him process your
card and also to register your ATM card with the delivering courier to effect the shipment of your
parcel today.
Contact Person: Mr.Benjamin Zuma,
Director Foreign Remittance Dept,
United bank for Africa
Federal Republic Of Nigeria
Email:benjamin34zuma@gmail.com
Reconfirm the following information to him for security reason.
1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:
Best regards,
Miss Susan Anderson.
Secretary UBA Nigeria.