An
Email with the Subject "GOOD NEWS FROM OUR NEW PRESIDENT FOR YOU TO RECIEVE YOU FUND THROUGH ATM CARD" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 19:04:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as swift cardcentre <swiftcardcentre73@yahoo.fr>.
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
nigeriamusainheritancefinance 234-8055477 atm thousand dollarsboxpresidentdiplomaticbankendedcontactresident thousandcourierpaymentresponseserviceswiftfundurgentmailbank diplomadollar oceanic bank respectswiftcardcentre73@yahoo.frswiftcardcentre55@yahoo.co will securityyahoo.yahoo.coyahoo!ach(gcfr)(sixty thousand dollars $...(212)
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 18 Sep 2007 19:04:01 -0700
[received:] => Array
(
[0] => from web27507.mail.ukl.yahoo.com ([217.146.177.211])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IXov3-0005UG-FOfor submitted@scamdex.com; Tue, 18 Sep 2007 19:04:01 -0700
[1] => (qmail 59960 invoked by uid 60001); 19 Sep 2007 02:03:58 -0000
[2] => from [196.207.12.148] by web27507.mail.ukl.yahoo.com via HTTP; Wed, 19 Sep 2007 04:03:58 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=lWY1UNoz+Ll0SUkWAoqIbi8fAR1BDgT7Mj7SYHq3dvTpTfddYdvEp6Fnw1Uj9aGuHiYn4lsZap0zK7mKnTXeaZfV22vtB6s4iwhG66F0Y8mvoilU7lD0vZFlncC3gbfMRssMhbiS2CNBMrRgZUWzEltGgkbNaoHbcRFmPBL75E0=;
[x-ymail-osg:] => sN9OQhEVM1n.fIcxHA6TleUccg8F9GDarnLFrTZAwye_o_Gutf7Hu5xiulW92dVHWQ--
[date:] => Wed, 19 Sep 2007 04:03:58 +0200 (CEST)
[from:] => swift cardcentre
[reply-to:] => swiftcardcentre55@yahoo.co.uk
[subject:] => GOOD NEWS FROM OUR NEW PRESIDENT FOR YOU TO RECIEVE YOU FUND THROUGH ATM CARD
[to:] => sylawia2053@o2.pl
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-479102298-1190167438=:58732"
[content-transfer-encoding:] => 8bit
[message-id:] => <164084.58732.qm@web27507.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:72 P:52 A:60 L:61 E:64 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 366
[x-scamdex-kw:] => bank,box,card,contact,courier,diploma,diplomatic,dollars,ended,finance,fund,inc.,nigeria,payment,resident,response,service,urgent
[x-scamdex-em:] => swiftcardcentre55@yahoo.co.uk,sylawia2053@o2.pl
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192913321.M205023P19056V0805I0056D068
[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.
This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foriegn contract payments. Based on this development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your
Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been
Duly Rectified.
However, We Have Been Informed by our intelligent monitory unitto stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such
Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest
Instruction By Our President Alhaji Musa Umar Yar-Adua (GCFR) Federal Republic Of Nigeria through the Minister of Finance Shamsuddeen Usman. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To
Withdrew Your Money From Any ATM Machine In Any Part Of The World, But
The Maximum Is (Sixty Thousand Dollars $60.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card
Payment Center Of OCEANIC BANK OF NIGERIA P L C
1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box
Not Accepted) 2) Your Full Name And Total Amount You Are Expecting. Instead Of Losing Your Fund . 3) Your direct telephone and fax number for easy communication
Please Indicate To The Card Center The Total Sum You Are Expecting And
For Your Information You Have To Stop Any Further Communication With
Any Institution Or Office Until You Receive The Atm Card.
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag
Number Which Is (212) So You Must Have To Indicate This Code When
Contacting The Card Center.
We Await Your Urgent Response.
Best Regards
Rev,willimas ibe
Director Atm Card Deptarment, OCEANIC
BANK Of Nigeria P L C.
Attn: Sir/Madam, This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foriegn contract payments. Based on this development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your
Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.
However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest
Instruction By Our President Alhaji Musa Umar Yar-Adua (GCFR) Federal Republic Of Nigeria through the Minister of Finance Shamsuddeen Usman. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Sixty Thousand Dollars $60.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK OF NIGERIA P L C 1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box
Not Accepted) 2) Your Full Name And Total Amount You Are Expecting. Instead Of Losing Your Fund . 3) Your direct telephone and fax number for easy communication Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card Center. We Await Your Urgent Response.
Best Regards Rev,willimas ibe Director Atm Card Deptarment, OCEANIC
BANK Of Nigeria P L C. Tel: 234-8055477-264 Email: swiftcardcentre55@yahoo.co.uk
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