An
Email with the Subject "Fw: CONTACT ATM CARD FOR YOUR PART PAYMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 08:27:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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.
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
[delivery-date:] => Thu, 18 Jun 2009 08:27:15 -0700
[received:] => Array
(
[0] => from web50005.mail.re2.yahoo.com ([206.190.38.20])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MHJWA-0003jy-6Bfor scams@scamdex.com; Thu, 18 Jun 2009 08:27:15 -0700
[1] => (qmail 49478 invoked by uid 60001); 18 Jun 2009 15:27:09 -0000
[2] => from [208.187.191.118] by web50005.mail.re2.yahoo.com via HTTP; Thu, 18 Jun 2009 08:27:09 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1245338829; bh=QRdtsfKKMT26XR2+6gDlqqdPWLhJkZm8jfKMxTy8nV4=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=2PtLEqgOxAdCrTe1knuGGJAy9VdCmOvO79ZEnmEkiPy8JB+F0aF6isapI8OqjcqkSnCq3deezOVyWjx3LpFOAmZ/+FzVffgJj/wQDR4mvSGteWFWxzg+ZI55Qmh9eyv7Z+l0FpYkii1sLjK2ACQdEExUYL3N/h1a8sIvPTOm6AM=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=abdgWKGG3cZlShbCxZsFTw54zC5D0KuODJthJV4yv6P6WO91+xLoBdanUh5qI9vR1AngnaYK+7dynty4medw+WpMdLSyEtOcgrn9uNvkHuLdUqc1EkkBQ2jD4QiMkh9L5wgGyUMGgHuuDkie1jXJSIwamQnkYlqgb+9dgnVhwHU=;
[message-id:] => <252435.49261.qm@web50005.mail.re2.yahoo.com>
[x-ymail-osg:] => 1u26w.4VM1lKywl_4y_DEyxM0f4qWmq2Ns2YJ0gV0beaaPi2SlhP0JOS9dM3MOH1Pa7IulaXL9da_6Nr8P.cnab_djiw5LgxXNSiuaH4KQhnxvuxG8kSQMg_OJg_4dt4V.aSkenk50gpKpFPWa7V6_29fjppe0QbWjS8pYyM5X9z3oGjkXUVw.JHGRlFt_C0uhWzNwD_D0Y1bjHJl0dksdTte5lA3kCtURYagvWPN9BEdld_WOu.WwUEJ5Qt8Q2q4_SvWM0ZwW0G2sbK8hj5Hwc7RPi5QVQbh7WvW1KramO0z7d2OOqrmKP2WAO8bjZekUC0zAKEko2P6THPQRmd2ghX4gpNYc7KEUc-
[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15
[date:] => Thu, 18 Jun 2009 08:27:09 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: CONTACT ATM CARD FOR YOUR PART PAYMENT
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-276586507-1245338829=:49261"
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:47 P:36 A:39 L:37 E:43 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 239
[x-scamdex-kw:] => africa,beneficiary,card,contact,credit,dollars,fund,inc.,legal,payment,service
[x-scamdex-em:] => atm979@sify.com,hellenosumede@sfr.fr
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245338835.H614781P14447
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
--- On Thu, 6/18/09, hellenosumede@sfr.fr <hellenosumede@sfr.fr> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Thu, 6/18/09, hellenosumede@sfr.fr <hellenosumede@sfr.fr> wrote:
From: hellenosumede@sfr.fr <hellenosumede@sfr.fr> Subject: CONTACT ATM CARD FOR YOUR PART PAYMENT To: Date: Thursday, June 18, 2009, 8:11 AM
AFRICA CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS.
ATTENTION BENEFICIARY:
THISIS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOURCONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVEDYOURPAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TOYOUIN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALSIN ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISHTO ADVICEYOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOUWISH TORECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTIONTO YOURPROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OURSWIFT CARDPAYMENT CENTER THAT IS THE LATEST INSTRUCTION BY THEPRESIDENCE.
THISCARD CENTER WILL SEND YOU AN (ATM CARD) WHICH YOU WILL USE TOWITHDRAWYOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THEMAXIMUMIS
($20,000) TWENTY THOUSAND DOLLARS PER DAY, SO CONTACT THECARDPAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME. 2. PHONE AND FAX NUMBER. 3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD. 4. YOUR AGE AND CURRENT OCCUPATION. 5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL. 6. THE NAME OF THE NEAREST AIRPORT TO YOUR CITY.
THEATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($2.7M) ASYOURPART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATIONYOUHAVE TO STOP ANY FURTHER COMMINICATION WITH ANY OTHER PERSON OROFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.NOTE:THATBECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICHIS (OBAMA) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THECARDCENTER.
