Subject: Fw: FROM THE OFFICE OF DIRECTOR OF FINANCE (RBC)FOREIGN DELIVERY OFFICE DEPARTMENT
From: Arthur Luna <aluna831@sbcglobal.net>
Date: Thu, 19 Mar 2009 20:21:10 -0700
A Scam 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.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
Scam Tag Cloud
o
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.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:
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
Estás invitado a:
FROM THE OFFICE OF DIRECTOR OF FINANCE (RBC)FOREIGN DELIVERY OFFICE DEPARTMENT
Por tu anfitrión:
Paul Eddy
Fecha:
jueves 12 de marzo de 2009
Hora:
18:00 - 19:00 (GMT +00:00)
Ubicación:
FROM THE OFFICE OF DIRECTOR OF FINANCE (RBC)FOREIGN DELIVERY OFFICE DEPARTMENT REPUBLIC OF BENIN,- COTONOU..RBC:- CONTRACTecowas.(ecowas_fundremitingcenter@live.fr): MA/T08/FGS/MIN/009, OUR REF:SG/IRD/NNX/21/08 DEAR SIR\MADAM, WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN. FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (4) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR
TRUE REPRESENTATIVE. BELOW IS HER INFORMATIONS : NAME BRITTANIA FLAHERTY BANK NAME: PARK STATE BANK & TRUST BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863 ACCOUNT NUMBER: 120400476863. RECEIVING ADDRESS:AVENUE 5 A NORTE ENRIQUE,EL CANGREJO NI7 - 140 PANAMA, REPUBLIC OF PANAMA PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND WILL BE CREDITED TO YOU WITHOUT ANY MORE DELAY.. KINDLY RE-CONFIRM TO ME THE FOLLOWINGS: 1) YOUR FULL NAME:.............. 2) PHONE, FAX AND MOBILE NO:...... 3) COMPANY NAME, POSITION AND ADDRESS:..... 4) PROFESSION, AGE AND MARITAL STATUS:........ 5) WORKING ID? I/INT'L PASSPORT:............. AS SOON AS THIS
INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE DELAY.HOWEVER; WE SH! ALL PROC EED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL:(ecowas_fundremitingcenter@live.fr) BEST REGARDS. DR.PAUL EDDY
