An
Email with the Subject "Fw: PAYMENT VIA ATM DEBIT CARD" was
received in one of Scamdex's honeypot email accounts on Sat, 13 Dec 2008 07:05:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.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:] => submissions@scamdex.com
[delivery-date:] => Sat, 13 Dec 2008 07:05:52 -0800
[received:] => Array
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[1] => from fed1rmimpo03.cox.net ([70.169.32.75]) by fed1rmmtao104.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081213150552.FVTL11567.fed1rmmtao104.cox.net@fed1rmimpo03.cox.net>; Sat, 13 Dec 2008 10:05:52 -0500
[2] => from williamb ([68.99.251.45])by fed1rmimpo03.cox.net with bizsmtpid qf5s1a00B0zXXaU04f5sGB; Sat, 13 Dec 2008 10:05:53 -0500
)
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[x-cm-score:] => 0.00
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: PAYMENT VIA ATM DEBIT CARD
[date:] => Sat, 13 Dec 2008 08:02:02 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M27963P32690V-S3X
[x-scamdex-scores:] => S:72 P:61 A:65 L:61 E:65 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => 000.000,access,account,bank,beneficiary,box,card,check,contact,credit,dollars,first,fund,inc.,national,nigeria,paid,payment,sent,service,united states dollar
[x-scamdex-em:] => atmpay_paycenter@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M27963P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <info@paycenter.com>
Sent: Saturday, December 13, 2008 1:24 AM
Subject: PAYMENT VIA ATM DEBIT CARD
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
6:59 PM
----- Original Message -----
From: "ALHAJI. MUSA USMAN" <jforsch@rrohio.com>
To: <info@paycenter.com>
Sent: Saturday, December 13, 2008 1:24 AM
Subject: PAYMENT VIA ATM DEBIT CARD
Our Ref: FGN /SNT/STB
2Nd Reminder Beneficiary
PAYMENT VIA ATM DEBIT CARD.
This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in
collaboration with IMF and ECOWAS has accredited in your favour
($11,300,000.00) as part of their
compensation program to compensate individual in the various continent of
the world As a matter of fact, account normalization of your banking
details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your payment to be programmed into pacific
Atm Debit Card. The total
fund in question is $11,300,000.00 this i(Ł5,650,000.00GBP) the first part
of the Payment of which the balance will Subsequently be paid into same
account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC
London and also Leeds Bank in London has concluded to issue you a PACIFIC
CARD with which you can
access your beneficiary amount$11,300,000.000 This card center will send
you an ATM card which you will use to withdraw your money in any ATM
machine in any part of the
world, but the maximum is Twenty Thousand United States Dollars
($20,000.00) per day.
So if you like to receive your fund in this way, please let us know by
contacting the ATM payment department and also send the following
information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card
Note. (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for
more directives, Dr John Adu Director, ATM payment department Email:
atmpay_paycenter@live.com The ATM card payment center was mandated to
issue out
$11,300,000.00 as part payment for this fiscal year 2008 to you so bear
with us. Also for your information, you have to stop any further
communication with any other person
(S) or office(S) to avoid any hitches in receiving your payment.
Contact person Dr Alex Anderson
Integrated payment department
Direct Tel: +234 805 643 0740
Email: atmpay_paycenter@live.com
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-6439) so you have to indicate this code when contacting the
card center by using
it as your subject.
We anticipate your total compliance to this message immediately.
NOTE: please contact Dr John Adu for via email for follow up
atmpay_paycenter@live.com
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.9.17/1846 - Release Date: 12/12/2008
6:59 PM
