An
Email with the Subject "Fw: FROM THE OFFICE OF DIRECTOR OF FINANCE (RBC)FOREIGN DELIVERY OFFICE DEPARTMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:21:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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:] => scams@scamdex.com
[delivery-date:] => Thu, 19 Mar 2009 20:21:10 -0700
[received:] => Array
(
[0] => from web82803.mail.mud.yahoo.com ([68.142.201.96])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LkVIA-0000SA-IEfor scams@scamdex.com; Thu, 19 Mar 2009 20:21:10 -0700
[1] => (qmail 6721 invoked by uid 60001); 20 Mar 2009 03:21:12 -0000
[2] => from [76.213.202.205] by web82803.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 20:21:12 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <824880.6305.qm@web82803.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => f4jUHz0VM1lG4oI.uvO.5UcOr0CbW3IQ_yKB1kyiSho9EqdFlGxJlKV3lEF0_l1gJIq_rMXMbCP.hMuvxm01L4ye.HYvVXLxOorL2NJboIo37OPAf9UbR_ccOjgfWwo524jEb6UEBcwIXgFcUYE_c6BHJwgAJ8bcEQXMMOayfWJFsV.eUdbIlR_xFWJp4oiB_x1cM3lwSMANybDshOXKV.GhWlufR.Arw1nedEQUhGvDlxCPgYc-
[date:] => Thu, 19 Mar 2009 20:21:12 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: FROM THE OFFICE OF DIRECTOR OF FINANCE (RBC)FOREIGN DELIVERY OFFICE DEPARTMENT
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-799437974-1237519272=:6305"
[x-spam-status:] => No, score=-2.7
[x-spam-score:] => -26
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:91 P:80 A:82 L:86 E:87 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 500
[x-scamdex-kw:] => \%,account,bank,claim,contact,contractor,credit,finance,foreign,fund,global,inc.,mobil,payment,records,report,representative,responsible,sent,service,trust,verification
[x-scamdex-em:] => aluna831@sbcglobal.net,aluna831@sbcglobal.netD,ecowas_fundremitingcenter@live.fr,enter@live.fr,fraud@yvcu.org,pauleddy79@yahoo.com.mx,reportphishing@antiphishing.org,spam@uce.gov,ter@live.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237519270.H743056P1809
[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.
--- On Thu, 3/12/09, Paul Eddy <pauleddy79@yahoo.com.mx> wrote:
--- On Thu, 3/12/09, Paul Eddy <pauleddy79@yahoo.com.mx> wrote:
From: Paul Eddy <pauleddy79@yahoo.com.mx> Subject: FROM THE OFFICE OF DIRECTOR OF FINANCE (RBC)FOREIGN DELIVERY OFFICE DEPARTMENT To: aluna831@sbcglobal.net Date: Thursday, March 12, 2009, 7:05 PM