An
Email with the Subject "Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:37:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.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
abujasoludoafrica234-8058600 atm foreigncontactdrawwinnotificationresidentpaymentswiftsentmaileurorespectdex250@gmail.com will boaach[bulk]($15,000.00)dearco-operation
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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 23 Jun 2009 06:37:04 -0700
[received:] => Array
(
[0] => from smtp131.rog.mail.re2.yahoo.com ([206.190.53.36])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MJ6BG-0006qm-5Zfor "js submissions"@scamdex.com; Tue, 23 Jun 2009 06:37:03 -0700
[1] => (qmail 67640 invoked from network); 23 Jun 2009 13:36:56 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp131.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 13:36:56 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=wvgfNAxNVb38gxEnpwgvObvydS7hf/rEaFV7EBOnRAAlMAnX7agYT3dAC+B3XQYYN/5UuYoaZRbbm5vpaypzIw5lvguVwFWFe+7Qle8zq1iwQDwNYJXlGOES5caQ6RN/clLeRtVCtWMddnsNxdnYRdzl6ShiVQkGXQD7dIyhbEA= ;
[x-ymail-osg:] => x04GN0kVM1kvPUbT.Ds1m_OBegky9MwEKQRPkh.84balMzSHuZi18ghAbrix1qLuEg--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <8A3961097B794A86B52D8F033C140CF7@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD
[date:] => Tue, 23 Jun 2009 05:35:36 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:54 P:45 A:51 L:50 E:49 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => africa,card,contact,foreign,login,notification,payment,report,resident,sent
[x-scamdex-em:] => impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245764224.H53880P26544
[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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Sent: Tuesday, June 23, 2009 3:20 AM
Subject: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD
----- Original Message -----
From: "NOTIFICATION OF PAYMENT VIA ATM CARD" <dex250@gmail.com>
Sent: Tuesday, June 23, 2009 3:20 AM
Subject: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through
our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific,
This is part of an instruction/mandate passed by the Senate inrespect to
overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM
MACHINE in any part of the world,and the maximum daily limit is
($15,000.00). However, Note that this method of payment will be granted if
it is acceptable to you for the release of your contract entitlement.
In View of this, you are advised to contact the Director (CBN, IRD, and
ATM) DR.WALLACE FRED for further information with the following contact
details:
DR.WALLACE FRED
DIRECTORS FOR FOREIGN AFFAIRS.
Telephone line: +234-8058600014
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation
(5) Date Of Birth
(6) Your Pet
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
DR.WALLACE FRED
