An
Email with the Subject "FW: Attn:Private Mail (ATM 2009)" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 13:57:25 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as siegfried@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
finance atm mobildrawluckyagentpaymentfundsecuremaileurousdrespect will boaach(atm 2009)(w.h.o) and european unio...($15,100,000.00 usd)(s) or office(s)(atm cash grant number: w...dearfinancial
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:] => Sun, 18 Jan 2009 13:57:25 -0800
[received:] => Array
(
[0] => from fmailhost05.isp.att.net ([204.127.217.105])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LOfe0-0000pl-Uafor Submissions@scamdex.com; Sun, 18 Jan 2009 13:57:25 -0800
[1] => from fwebmail09.isp.att.net ([207.115.11.159]) by isp.att.net (frfwmhc05) with SMTP id <20090118215728H05005scmre>; Sun, 18 Jan 2009 21:57:28 +0000
[2] => from [67.72.98.119] by fwebmail09.isp.att.net;Sun, 18 Jan 2009 21:57:27 +0000
)
[x-originating-ip:] => [207.115.11.159]
[from:] => siegfried@bellsouth.net
[to:] => Submissions@scamdex.com (submissions), spam@uce.gov (spam)
[subject:] => FW: Attn:Private Mail (ATM 2009)
[date:] => Array
(
[0] => Sun, 18 Jan 2009 21:57:27 +0000
[1] => : <011820092157.20182.4973A5C70002ED3800004ED622218675169B0A02D2089B9A019C04040A0DBF0B0A079D00090A079C@att.net>
)
[x-mailer:] => AT&T Message Center Version 1 (Oct 30 2008)
[x-authenticated-sender:] => c2llZ2ZyaWVkQGJlbGxzb3V0aC5uZXQ=
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_20182_1232315847_0"
[x-spam-status:] => No, score=-3.7
[x-spam-score:] => -36
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M766699P32690V-S3X
[x-scamdex-scores:] => S:33 P:23 A:26 L:28 E:25 G:24
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 159
[x-scamdex-kw:] => agent,card,finance,fund,lucky,mobil,payment,south,trust,union
[x-scamdex-em:] => atmcd@interswitch.com,atmworldpromo@mixmail.com,siegfried@bellsouth.net,spam@uce.gov
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839814.M766699P32690V
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
-------------- Forwarded Message: -------------- From: "Director of interswitch"<atmcd@interswitch.com> Subject: Attn:Private Mail (ATM 2009) Date: Sun, 18 Jan 2009 21:00:36 +0000
Dear Sir/Ma The Office of interswitch technology & standard chartered finance have chosen you by the board of trustees via random email as one of the final recipients of this 2009 cash grant promo. To celebrate the anniversary of World Health Organization (W.H.O) and European Union (EU),are giving out once in a life time cash grant promo of ATM Card Value of ($15,100,000.00 USD) to 2 lucky recipients respectively,as the Year financial grant from the W.H.O, UN, and EU in accordance with the enabling act of Parliament world development promo. You have been granted an ATM Card, with a total sum value of ($15,100,000.00 USD) only.We have secured the release of the funds to you as soon as you call and email the financier and assigned agent,with your fully name,mobile,telephone and fax number,occupation,address and country below.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF ($15,100,000.00 USD) WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE, IN ANY PART OF THE WORLD AS PAYMENT FOR THIS FISCAL YEAR 2009,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
Note always qoute your (ATM CASH GRANT NUMBER: W-342-8876) in all your emails.
Best regards, Mr.Leze Panze Director of interswitch
