An
Email with the Subject "Fwd: ATM CARD PAYMENT*****" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 18:59:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as joescor1@aol.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
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:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Thu, 19 Feb 2009 18:59:04 -0800
[received:] => Array
(
[0] => from imo-m12.mx.aol.com ([64.12.143.100] helo=imo-m12.mail.aol.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LaLbT-0003FD-Tb; Thu, 19 Feb 2009 18:59:04 -0800
[1] => from Joescor1@aol.comby imo-m12.mx.aol.com (mail_out_v39.1.) id 1.c68.46b88921 (37569);Thu, 19 Feb 2009 21:59:00 -0500 (EST)
[2] => from smtprly-ma03.mx.aol.com (smtprly-ma03.mx.aol.com [64.12.207.142]) by cia-mb04.mx.aol.com (v123.3) with ESMTP id MAILCIAMB046-5c57499e1c6c284; Thu, 19 Feb 2009 21:59:01 -0500
[3] => from webmail-dx07 (webmail-dx07.sim.aol.com [205.188.104.100]) by smtprly-ma03.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYMA035-5c57499e1c6c284; Thu, 19 Feb 2009 21:58:52 -0500
[4] => from 68.163.1.43 by webmail-dx07.sysops.aol.com (205.188.104.100) with HTTP (WebMailUI); Thu, 19 Feb 2009 21:58:52 -0500
)
[references:] => <20090219232858.2BF2C7000092@mwinf2f07.orange.fr>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: ATM CARD PAYMENT*****
[date:] => Array
(
[0] => Thu, 19 Feb 2009 21:58:52 -0500
[1] => :Message-Id: <8CB611E4B90368C-14A0-20B5@webmail-dx07.sysops.aol.com>
)
[x-aol-ip:] => 68.163.1.43
[in-reply-to:] => <20090219232858.2BF2C7000092@mwinf2f07.orange.fr>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB611E4B94FB42_14A0_4227_webmail-dx07.sysops.aol.com"
[x-mailer:] => AOL Webmail 41421-STANDARD
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-3.6
[x-spam-score:] => -35
[x-spam-bar:] => ---
[message-id:] =>
[x-scamdex-scores:] => S:97 P:83 A:86 L:84 E:85 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 514
[x-scamdex-kw:] => 000.000,\%,agent,bank,beneficiary,card,citi,claim,contact,credit,dollars,finance,fund,inc.,investigation,legal,nigeria,payment,process,report,response,risk free,sent,transaction,union,united states dollar,user,washington
[x-scamdex-em:] => Joescor1@aol.com,isaacedward008@yahoo.cn,joescor1@aol.com,robert123@washington.usa.com,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235098744.H454874P12494
[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'
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-----Original Message-----
From: ROBERT S. MUELLER <robert123@washington.usa.com>
To: undisclosed-recipients:;
Sent: Thu, 19 Feb 2009 7:30 pm
Subject: Re: ATM CARD PAYMENT*****
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C.. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,
Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy
Scammers are impostors claiming to be the Federal Bureau Of Investigation.
During our Investigation, we noticed that the reason why you have not received
your payment is because you have not fulfilled your Financial Obligation given
to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by cordinating your payment in
total USD$11,000.000.00 in an ATM CARD which you can use=2
0to withdraw money from
any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000
United States Dollars daily. You now have the lawful right to claim your fund in
an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $200.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. ISAAC EDWARD
EMAIL:isaacedward008@yahoo.cn
PHONE: +234 8082667669
Do contact Mr. Isaac Edward of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment
informationâs which you'll use in making payment of $200.00 via Western
Union Money Transfer or Money Gram Transfer for the procurement of your Approval
Slip after which the delivery of your ATM CARD will be effected to your
designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT
CARD CENTER and we do await your response so we can move on with our
Investig
ation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C.. 20535
Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with Mr. Isaac Edward of the ATM CARD CENTRE who is the rightful person to deal
with in regards to your ATM CARD PAYMENT and forward any emails you get from
impostors to this office so we could act upon and commence investigation.
A Good Credit Score is 700 or Above. See yours in just 2 easy steps!
