Scam Email "RE; YOUR FUND TRANSFER NOTIFICATION" from "lukeluky" in ScamdexDB

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Scam Email "RE; YOUR FUND TRANSFER NOTIFICATION" from "lukeluky" on Apr 03, 2008

This scam email was received on Apr 03, 2008 and classified as a Phishing, ID Theft type scam email.

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To undisclosed-recipients:;

Subject RE; YOUR FUND TRANSFER NOTIFICATION

From lukeluky@luckymail.com

Date Thu, 3 Apr 2008 09:59:31 +0100

Delivery-date Wed, 09 Apr 2008 15:33:55 -0700

Envelope-to submissions@scamdex.com, submitted@scamdex.com

Received from imo-m25.mx.aol.com ([64.12.137.6]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <lukeluky@luckymail.com>) id 1JhLK2-0000GS-FG; Thu, 03 Apr 2008 02:01:33 -0700

Received from lukeluky@luckymail.com by imo-m25.mx.aol.com (mail_out_v38_r9.3.) id 6.cc0.2eb654eb (34968); Thu, 3 Apr 2008 04:59:38 -0400 (EDT)

Received from User (ml82.128.21.81.multilinks.com [82.128.21.81]) by cia-da07.mx.aol.com (v121.4) with ESMTP id MAILCIADA075-889847f49c4e210; Thu, 03 Apr 2008 04:59:32 -0400

Reply-to <mrpatrick.999_9@yahoo.com.hk>

Return-path <lukeluky@luckymail.com>

X-mailer Microsoft Outlook Express 6.00.2600.0000

X-mimeole Produced By Microsoft MimeOLE V6.00.2600.0000

X-msmail-priority Normal

X-priority 3

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1207780435.H432898P32406.-S0X:2,S-S2X

X-scamdex-kw transfer,account,bank,check,confirm,contact,death,fund,general,mobil,sent,transfer

X-scamdex-kw-a bank:5,transfer:2,sent:1,contact:1,check:1,

X-scamdex-kw-e bank:7,

X-scamdex-kw-l bank:3,account:3, transfer:2,confirm:2,

X-scamdex-kw-p bank:11,account:5, transfer:2,confirm:2,

X-scamdex-kw-s transfer:2,death:1,fund:5,mobil:1,general:1,

X-scamdex-score P, 20

Analysis of Links found in the Email.... please wait....

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RE; YOUR FUND TRANSFER NOTIFICATION [Next Scam]

_{RE; YOUR FUND TRANSFER NOTIFICATION}