An
Email with the Subject "Fw: YOUR ATM CARD." was
received in one of Scamdex's honeypot email accounts on Mon, 02 Mar 2009 03:15:35 -0800
and has been classified as a Generic Scam Email.
The sender shows as "david vignali" <vignalid@bellsouth.net>.
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:] => Scamdex@scamdex.com
[delivery-date:] => Mon, 02 Mar 2009 03:15:35 -0800
[received:] => Array
(
[0] => from smtp114.sbc.mail.mud.yahoo.com ([68.142.198.213])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Le67S-0004yJ-Tsfor Scamdex@scamdex.com; Mon, 02 Mar 2009 03:15:35 -0800
[1] => (qmail 91755 invoked from network); 2 Mar 2009 11:15:44 -0000
[2] => from unknown (HELO davidcompaq51) (vignalid@74.178.60.250 with login) by smtp114.sbc.mail.mud.yahoo.com with SMTP; 2 Mar 2009 11:15:43 -0000
)
[x-ymail-osg:] => 1irfVj8VM1kVGv3LXSDQgdeJaC.MQdymYQ3xL4PtXutDbi85hFo8NXNQx3mmWzc7KOygmnM9AmKhcUkB9dUtqz2c3Eq8hsoxjzkgihPhv4RxD1ZWDXQ.uDXxr_BhAlGyR_wCYyJmhyGQNpLiQvvTuWw_lb4QOxTvRq76iYNIkD8VY_nNi94t
[x-yahoo-newman-property:] => ymail-3
[date:] => Array
(
[0] => :Message-ID: <000b01c99b28$3aa0e5b0$6101a8c0@davidcompaq51>
[1] => Mon, 2 Mar 2009 06:15:42 -0500
)
[from:] => "david vignali"
[to:] => "Scamdex"
[subject:] => Fw: YOUR ATM CARD.
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0008_01C99AFE.510E9290"
[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
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:69 P:59 A:60 L:64 E:65 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 376
[x-scamdex-kw:] => 000.000,\%,africa,bank,card,contact,customer,dollars,login,ltd,mobil,numbers,payment,process,sent,service,south
[x-scamdex-em:] => 3Dwilliamsmrjohn10@yahoo.in,customerdept@bk.ru,vignalid@74,vignalid@bellsouth.net,williamsmrjohn10@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235992535.H712757P19134
[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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ï
----- Original Message -----
From: John
Williams
To: vignalid@bellsouth.net
Sent: Monday, March 02, 2009 5:51 AM
Subject: YOUR ATM CARD.
You're invited to:
YOUR ATM CARD.
By your host:
John Williams
Date:
Monday 2 March 2009
Time:
10:00 AM - 11:00 AM (GMT +00:00)
Location:
Good Day My Dear. I wish to let you know that I
have waited for you for a very longtime now to come down here and pick up
your bank draft but I did not hear from you till date, so then I went and
deposited the US$750,000.00 Dollars Bank Draft/Cheque with the Bank Of
Africa Benin Republic. They have arranged your payment through their Swift
Card Payment Center Asia Pacific, this Card Center will send you an Atm
Card which you will use to withdraw your money from any Atm machine in any
part of the world, but the maximum is $750.00 Per-hour and you can
withdraw $7,500.00 Per-day.Kindly contact the below person who is in
position to release your ATM Payment Card, with your information which
they will use to send the card to you. 1; Your Complete Names.2; Your
Contact Address.3; Your current Mobile Numbers.4; Your age.5;
Occupation.6; A copy of your ID. However, kindly contact the below person
who is in position to release your atm card.Mr. Henry Iwueke, Director ATM
Payment Dept. Bank Of Africa Benin-Republic.Tel: +229 9722 4575.Email:
boa.customerdept@bk.ru Try to contact them as soon as possible to quicken
the processing of your card before your draft gets expired, also know that
you will be required to have the sum of $130 u.s dollars send to them for
the Affidevit of Ownership which they will procure on your behalf to
authorize Them process Your ATM CARD, before sending it to you.Let me know
as soon as you receive your card. Thanks, John Williams.
Will you attend?
RSVP
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