An
Email with the Subject "Fw: YOUR PAYMENT OF $3.8M IS READY" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:36:01 -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
africabarristerbpbankwestern unioncontactprizeglobalpaymentmailbank oceanic bank the bank completed:nbank will (e-mail:firstobplc@ubbi.com )(telephone: + 229 93 581 911)(address_____)
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:] => Wed, 25 Mar 2009 12:36:01 -0700
[received:] => Array
(
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[1] => (qmail 22670 invoked by uid 60001); 25 Mar 2009 19:35:59 -0000
[2] => from [76.213.207.75] by web82803.mail.mud.yahoo.com via HTTP; Wed, 25 Mar 2009 12:35:59 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <375431.97902.qm@web82803.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => 8nSqLPUVM1k8PmIFkSCcilAjpakXWTfTzGcKJBwMrA0aoLNAVEZ0IXy10nRZhMtaCuLq4ecMvzCITd4U4eq2i2NEcHFmNmZKw3.zGTLB9WOVcK9JDcWrAEtRg3YxK3UojLKqkQzluh3Xx.N25tHj15yFxUyzR_ER_S.kSzvn.juBpDefpnVxjUJ669lE_kVhMvHClNJC6RAlMlaILpIeJiqh.FvpGN2RNYU-
[date:] => Wed, 25 Mar 2009 12:35:59 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: YOUR PAYMENT OF $3.8M IS READY
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-783246529-1238009759=:97902"
[x-spam-status:] => No, score=-2.5
[x-spam-score:] => -24
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:61 P:53 A:62 L:66 E:59 G:53
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => africa,bank,barrister,contact,first,global,payment,plc,prize,report,service,union,western
[x-scamdex-em:] => aluna831@sbcglobal.net,firstobplc@ubbi.com,fraud@yvcu.org,mpfile11@turbonett.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238009761.H665752P7380
[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 Wed, 3/25/09, mpfile11@turbonett.com <mpfile11@turbonett.com> wrote:
--- On Wed, 3/25/09, mpfile11@turbonett.com <mpfile11@turbonett.com> wrote:
From: mpfile11@turbonett.com <mpfile11@turbonett.com> Subject: YOUR PAYMENT OF $3.8M IS READY To: Date: Wednesday, March 25, 2009, 12:37 PM
Attn:
Be informed that we have arranged your $3.800,000.00 Prize payment with the
management of First Oceanic Bank Cotonou for onward payment. The agreement is to
pay you via western union payment program, this Program will enable you receive
your money in any local western union office in your locality. You advised to
call the Western Union Operating manager Dr. Fredric Gbego on + 229 93 581 911
with the payment approval code # bc41/p562/02 for your payment or E-mail them on
address below. Also the Bank will inform you on how much you are to receive per
day till the full payment is completed:
Bank name: Bank Of Africa Plc(E-mail:firstobplc@ubbi.com )
Contact person: Dr. Fredric Gbego(Telephone: + 229 93 581 911)
Send to him your receiver name_______________(address_____)phone number
_________________
Thank you.
Yours faithfully,
Barrister James Amuda.
Payment Committee.
