The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Your Checking Account Is Now Available
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Mon, 06 Apr 2009 10:06:26 -0700

A Scam Email with the Subject "Fw: Your Checking Account Is Now Available" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:06:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 4/2/09, BankAccount <BankAccount@hmpct.tucksulfides.com> wrote:
From: BankAccount <BankAccount@hmpct.tucksulfides.com>
Subject: Your Checking Account Is Now Available
To: aluna831@sbcglobal.net
Date: Thursday, April 2, 2009, 4:03 AM

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