A Scam Email with the Subject
"Fw: Call Mr.Caleb Bryant +44 702 409 1982"
was received in one of Scamdex's honeypot email accounts on
Wed, 17 Jun 2009 15:23:56 -0700 and has been classified as a
Lotto/Lottery Scam.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
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SPAM, via unpublished 'Honeypot' email addresses.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, CITIBANK LONDON <contact@citibank.co.uk> wrote:
From: CITIBANK LONDON <contact@citibank.co.uk> Subject: Call Mr.Caleb Bryant +44 702 409 1982 To: Date: Wednesday, June 17, 2009, 8:45 PM
This message is from CITIBANK Online Team Management UK You have been sent a package from the Online Lottery Award Promo Board in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order you have to contact our Dispatched Officer AS FAST AS POSSIBLE; Mr.Caleb Bryant infociti@centrum.cz +44 702 409 1982 CITIBANK Online Team Management.
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