A Scam Email with the Subject
"Fw: Payment released"
was received in one of Scamdex's honeypot email accounts on
Wed, 17 Jun 2009 15:20:59 -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
inheritancebankglobalpaymentbank world bank boa($us10.m) ms betty wright
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 6/17/09, MS BETTY WRIGHT <info@un.org> wrote:
From: MS BETTY WRIGHT <info@un.org> Subject: Payment released To: Date: Wednesday, June 17, 2009, 9:59 PM
We have actually been authorized by the Presidency and the governing board of Central Bank'the British Government with the help of the World Bank to investigate the unnecessary delay of your inheritance/contract payment of ($US10.M), Therefore send your Name Address and Tel. No. Betty Wright Senior Spacial Assistant to Ban Ki-Moon United Nations,New York
