A Scam Email with the Subject
"Fw: Hello,"
was received in one of Scamdex's honeypot email accounts on
Mon, 06 Apr 2009 10:33:31 -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.
Scam Tag Cloud
nigeria million united states do...diedbankcontactnationalaccountclaim millionglobaltransactioninternetbusinessfundinvestigationmailbank dollar oceanic bank this bank crashauditdormantrespectmrraydino@gmail.commrraydino48@yahoo.com will yahoo.complane crash($18.000.000) mr. ray dino,nmr. ray dino
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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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--- On Wed, 4/1/09, Mr.Ray Dino <mrraydino@gmail.com> wrote:
From: Mr.Ray Dino <mrraydino@gmail.com> Subject: Hello, To: Date: Wednesday, April 1, 2009, 11:55 PM
Hello,
I am Mr. Ray Dino, the Manager in charge of auditing and accounting section of Oceanic Bank of Nigeria.
With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
But I know is difficult for you to believe me because of the rate of internet fraud. Well, I will let you know about the transaction and how I got your email.
I got your email address through search engine that's for your email address as for the transaction.
During our investigation and auditing in our bank, my department came across a very huge sum of amount that belongs to a person who died on July 2003 in a plane crash his name is DERIS LONRIA and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount is EIGHTHEEN MILLION United States dollars. ($18.000.000) so please, if you are interested kindly get back to me with those information below at mrraydino48@yahoo.com.hk for me to upon conversation with you before proceeding further for the necessary documents needed.
