An
Email with the Subject "IRREVOCABLE PAYMENT ORDER VIA ATM CARD" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Jan 2015 06:21:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as STANLEY PHILLIPS <stanleyphillips66@yahoo.pt>.
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:] => scam@scamdex.com
[delivery-date:] => Thu, 15 Jan 2015 06:21:12 -0800
[received:] => Array
(
[0] => from nm40-vm1.bullet.mail.ir2.yahoo.com ([212.82.97.169]:58072)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1YBlIM-00033M-Bcfor scam@scamdex.com; Thu, 15 Jan 2015 06:21:12 -0800
[1] => from [212.82.98.126] by nm40.bullet.mail.ir2.yahoo.com with NNFMP; 15 Jan 2015 14:20:59 -0000
[2] => from [212.82.98.86] by tm19.bullet.mail.ir2.yahoo.com with NNFMP; 15 Jan 2015 14:20:58 -0000
[3] => from [127.0.0.1] by omp1023.mail.ir2.yahoo.com with NNFMP; 15 Jan 2015 14:20:58 -0000
[4] => by 212.82.98.122; Thu, 15 Jan 2015 14:20:57 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1421331659; bh=m2KTeWxePt6mbImsFuy5rCj6Mg5lHyWEoZaBljIQLrE=; h=Date:From:Reply-To:Subject:From:Subject; b=nJ86PYNrw7pPEXQ2lGkoztJ1Xvn6Qojb6eLOYFlRiu6NDGWR6pHlJHW9mk82GyxCIlNQSYVZ9OwDA0agT4Xx7f1CSa9WaKrY9adpwXZyvBvzwJlqxyLhH1xz3a4yLRhy/6Pikfsk9zmLyA4n8/LOzRAJeJ1b5K+YG0z6Rowm2JFk+6BVKHXJwlAf+X+NgDc4xnk0995gSzv/dlM4m+N1EDXwKbiwt4AEDh2xgWrU/pIjldQChSKOzYiU1HPLpX/nwbp/RTUEfMlNA2FxN8BEjd0axVqBlAzTaozWI6mUwLBv64FhrLLV0GrV9hvzAHYVz4iFwbERAFn23dj1/O3NyQ==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 380232.73785.bm@omp1023.mail.ir2.yahoo.com
[x-ymail-osg:] => 4nurqTcLUzt9ib8mMF8mJFPfwSoy0omnbdpmvmlFbNDwEnjN6vIA
[date:] => Thu, 15 Jan 2015 14:20:56 +0000 (UTC)
[from:] => STANLEY PHILLIPS
[reply-to:] => STANLEY PHILLIPS
[message-id:] => <1985548818.1672751.1421331656394.JavaMail.yahoo@jws11151.mail.ir2.yahoo.com>
[subject:] => IRREVOCABLE PAYMENT ORDER VIA ATM CARD
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1672750_1119471191.1421331656393"
[content-length:] => 2363
)
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.
Please we are sorry for the delay in contacting you all this while, your inheritance fund has been successfully credited through ATM CARD with your approve fund of US$5,000,000.00 (Five Million United State Dollars) Please kindly reconfirm your name, delivery address and telephone number for the delivery of the ATM CARD to you.
Finally, in case you have any question to ask, please feel free to reach me through my direct Phone Number: +2348169535199
I await your urgent response to this notice .
Thanks for your cooperation
Regards, Mr. Stanley Phillips Director ATM Card Department Zenith Bank Plc
Dear Beneficiary,
Please we are sorry for the delay in contacting you all this while, your inheritance fund has been successfully credited through ATM CARD with your approve fund of US$5,000,000.00 (Five Million United State Dollars) Please kindly reconfirm your name, delivery address and telephone number for the delivery of the ATM CARD to you.
Finally, in case you have any question to ask, please feel free to reach me through my direct Phone Number: +2348169535199
I await your urgent response to this notice .
Thanks for your cooperation
Regards, Mr. Stanley Phillips Director ATM Card Department Zenith Bank Plc