An
Email with the Subject "Fw: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLY" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:02:16 -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
millionbankendedaccountglobalpaymentresponsecustomerswiftcustomlegalsentmailbank dollar our bank confidentialreferencesincerely will huge amountach
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Mon, 4/27/09, KENT OXFORD <transferswift@freeukisp.com> wrote:
--- On Mon, 4/27/09, KENT OXFORD <transferswift@freeukisp.com> wrote:
From: KENT OXFORD <transferswift@freeukisp.com> Subject: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLY To: Date: Monday, April 27, 2009, 3:10 PM
REFERENCE: SNS/097836578/09/NL
KINDLY ATTEND TO THIS.
Be informed that my previous mail was not responded and do not know what to
take your non response to mean.
Our search revealed your last name as same with a customer Our Bank whom we
have been trying to trace his relatives to no avail.The benefits from this
account worth millions of dollars is awaiting payment.
In view of this and my post as the head of Compensation and Benefits of my
bank,your last name can be accepted for a heir to this huge amount of money. You
needless worry about the legal requirements as you shall be closely guided and
directed on this.
This is a very sensitive issue that must be treated with caution .Be advised to
keep this to yourself.Further details will be sent to you as soon as you signify
your interest with your prompt response.
Kindly dis regard if this is not applicable to you.
Sincerely yours
KENT OXFORD
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