A Scam 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.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- 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.
