An
Email with the Subject "YOUR ATM CARD IS READY, KINDLY CALL ME..." was
received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2007 10:32:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "REV. DAVID CLARK" <mr_john_cile2008@yahoo.it>.
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
nigeriainheritance atm hundred thousand us dollarsdiplomaticcontactdrawnumbersnationalpaymentswiftfundurgentmailbank diplomadollar oceanic bank deptarment,oceanic bank respectmr_john_cile2008@yahoo.it will securityyahoo.yahoo!ach(nigeria)(gcfr)(imf)(us$1.500.000.00)(nigeria) plc. 1)(p.o box not accepted)2)
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:] => scams@scamdex.com
[delivery-date:] => Thu, 22 Nov 2007 10:32:27 -0800
[received:] => Array
(
[0] => from web27612.mail.ukl.yahoo.com ([217.146.177.231])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IvGqa-0007lq-AKfor scams@scamdex.com; Thu, 22 Nov 2007 10:32:27 -0800
[1] => (qmail 9258 invoked by uid 60001); 22 Nov 2007 18:32:16 -0000
[2] => from [77.220.6.104] by web27612.mail.ukl.yahoo.com via HTTP; Thu, 22 Nov 2007 19:32:16 CET
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.it; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=e5V9JUsw4TjZ9zRfco59yYGuMKUhGHOpzybk1jkW6z6nr/4gNPRPYqGdirKnnWoAzAEhb9ps5QEtl/07wXFOrNs5QuTYcMKPCIot5nL1GJdpqAIA9Gyi52I94FHiyUyZzaiF2JM2BpxsHVcgKUROhKqNWRselDdK0Vk5PRYTFno=;
[date:] => Thu, 22 Nov 2007 19:32:16 +0100 (CET)
[from:] => "REV. DAVID CLARK"
[reply-to:] => rev.david_clark909@yahoo.com
[subject:] => YOUR ATM CARD IS READY, KINDLY CALL ME...
[to:] => mr_john_cile2008@yahoo.it
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-8906375-1195756336=:9065"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <923911.9065.qm@web27612.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=6.3
[x-spam-score:] => 63
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:76 P:58 A:63 L:67 E:67 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => bank,box,card,contact,courier,diploma,diplomatic,dollars,ended,finance,fund,general,hundred thousand,inc.,million,national,nigeria,numbers,payment,plc,resident,response,service,urgent
[x-scamdex-em:] => david_clark909@yahoo.com,mr_john_cile2008@yahoo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459612.M929527P15381V
[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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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
Intelligence & Monitoring 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 INTERNATIONAL (NIGERIA) PLC. That is the latest instruction by our president, Umaru Musa Yaradua (GCFR) on behalf of the Federal Government of Nigeria, the Federal Ministry of Finance, and the International Monetary Fund (IMF).
Below are the Arrangements ;...
The Swift Card Center will send you an ATM Card which you will use to withdraw your money from any ATM Machine in any part of the world. And the maximum withdrawal permitted is (One Four Million, Five Hundred Thousand US Dollars (US$1.500.000.00) per day. So if you would like to
receive your fund this way, please do let us know by contacting the ATM Card Payment Center of OCEANIC BANK INTERNATIONAL (NIGERIA) PLC.
1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box Not Accepted) 2) Your Full Names And Total Amount You Are Expecting. 3) Your Private/Cell phone numbers. 4) Instead Of Losing Your Fund, Please Indicate To The Card Center The Total Sum You Are Expecting.
And importantly for you, 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 :2000. YOU ARE SERIOUSLY ADVISED IN YOUR OWN INTEREST TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
We await your urgent response.
Best regards.
REV. DAVID
CLARK. Managing Director, Information Deptarment, OCEANIC BANK INTERNATIONAL PLC.
Tel: + 234-806-4471290.
REV. DAVID CLARK.
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Attention: 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
Intelligence & Monitoring 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 INTERNATIONAL (NIGERIA) PLC. That is the latest instruction by our president, Umaru Musa Yaradua (GCFR) on behalf of the Federal Government of Nigeria, the Federal Ministry of Finance, and the International Monetary Fund (IMF). Below are the Arrangements ;...
The Swift Card Center will send you an ATM Card which you will use to withdraw your money from any ATM Machine in any part of the world. And the maximum withdrawal permitted is (One Four Million, Five Hundred Thousand US Dollars (US$1.500.000.00) per day. So if you would like to
receive your fund this way, please do let us know by contacting the ATM Card Payment Center of OCEANIC BANK INTERNATIONAL (NIGERIA) PLC.
1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box Not Accepted) 2) Your Full Names And Total Amount You Are Expecting. 3) Your Private/Cell phone numbers. 4) Instead Of Losing Your Fund, Please Indicate To The Card Center The Total Sum You Are Expecting. And importantly for you, 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 :2000. YOU ARE SERIOUSLY ADVISED IN YOUR OWN INTEREST TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
We await your urgent response.
Best regards. REV. DAVID
CLARK. Managing Director, Information Deptarment, OCEANIC BANK INTERNATIONAL PLC. Tel: + 234-806-4471290.
REV. DAVID CLARK.
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