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An Email with the Subject "[419] scam" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 05:12:44 -0700 and has been classified as a Generic Scam Email. The sender shows as Martin <martinemes@nym.panta-rhei.eu.org>.
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.
Hello, for one of my e-addresses I received the spam message below. I have replaced headerline elements which point to me by the string xxx to protect my personal data and to ease the search for the header lines pointing to the abuser. To: Y One or more of your mail accounts is used as a maildrop for replies to the abusive message below. I feel this is a violation of your Terms of Service. Please take action against mikewilliams223@yahoo.com.hk To: O a machine under your responsibility was the last mail hop that delivered the abusive message below. This may point to misconfiguration, hacking, or abuse. Please check the intergrity of that machine. |Received: from smtp23.orange.fr (smtp23.orange.fr [80.12.242.50]) | by mx1.xxx.xxx (LMC5614Amx1) with SMTP id n5NAQYZv005337 | for <xxx@xxx.xxx>; Tue, 23 Jun 2009 12:26:35 +0200 (CEST) |Received: from smtp23.orange.fr (mwinf2331 [10.232.4.131]) | by mwinf2335.orange.fr (SMTP Server) with ESMTP id ED2741C043A8 | for <xxx@xxx.xxx>; Tue, 23 Jun 2009 10:40:35 +0200 (CEST) |Received: from User (client-82-9-23-15.manc.adsl.virgin.net [82.9.23.15]) | by mwinf2331.orange.fr (SMTP Server) with ESMTP id 036471C00045; | Tue, 23 Jun 2009 10:38:57 +0200 (CEST) |X-ME-UUID: 20090623083858140.036471C00045@mwinf2331.orange.fr |Reply-To: <mikewilliams223@yahoo.com.hk> |From: "FBI Director Robert S.Mueller" <mike@aol.com> |Subject: YOUR ATM CARD |Date: Tue, 23 Jun 2009 01:40:04 -0700 |MIME-Version: 1.0 |Content-Type: text/plain; | charset="Windows-1251" |Content-Transfer-Encoding: 7bit |X-Priority: 3 |X-MSMail-Priority: Normal |X-Mailer: Microsoft Outlook Express 6.00.2600.0000 |X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 |Message-Id: <20090623083857.036471C00045@mwinf2331.orange.fr> |To: undisclosed-recipients:; |Content-Length: 2621 |Lines: 43 | |Attn: Beneficiary, | | | | | | This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. | | |Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $40,000 to $50,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. | | |Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. | | |CONTACT INFORMATION |NAME: Mike Williams |EMAIL:mikewilliams223@yahoo.com.hk |Telephone Numbers:Telephone Number: +234-803-392-0665 | | |Do contact Mr. Mike Williams of the ATM CARD CENTRE with your details: | |FULL NAME: |HOME ADDRESS: |TELL: |CELL: |CURRENT OCCUPATION: |BANK NAME: |AGE: | | |So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. | | |We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. | |Thanks and hope to read from you soon. | | |FBI Director Robert S.Mueller III. | |Note: Do disregard any email you get from any impostors or offices claiming to |