A Scam Email with the Subject
"Fw: Request"
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Apr 2009 12:32:33 -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
million hundred thousand dollarsaccountantbankaccounteight millionfive hundred thousandglobalpartner transferfundsentresendbank dollar republic bank dormantrespectdyorke305@msn.com will (r.b.t.t)(twenty eight million fiv...fs
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SPAM, via unpublished 'Honeypot' email addresses.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 Wed, 4/29/09, Dave Yorke <dyorke305@msn.com> wrote:
From: Dave Yorke <dyorke305@msn.com> Subject: Request To: Date: Wednesday, April 29, 2009, 1:47 PM
Greetings from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner?
Regards and respect, Dave Yorke
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