An
Email with the Subject "Fw: Important Notice!" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:36:17 -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
thousand us dollarsbarclaybankwestern unioncontactwinlotteryprizeclaimsclaimagent thousandglobaldepositedcustomerservice transferfundcustommailbank dollar barclays bank sincerelycustomerservice@live.comukcustomerservice2@live.comboa(us$750,000.00)
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 17 Jun 2009 15:36:17 -0700
[received:] => Array
(
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[1] => (qmail 69688 invoked by uid 60001); 17 Jun 2009 22:35:36 -0000
[2] => from [76.213.207.245] by web82808.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:35:35 PDT
)
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[message-id:] => <916237.68117.qm@web82808.mail.mud.yahoo.com>
[x-ymail-osg:] => 07fUpKAVM1k4pAKL6lk9O7lEbeE67OLM.Bip55kofMTS6u.fW0opqFFi0FYzjCOnl6tAMURumNDABYq_wYqbkim.ABp3doQBf_MmCtRDdGpHmGQJEV2YkIm_cf4uJwjGIl1ci5uB_ll1OEvHqic_z4GVXc_UTxA5UZASt4uPS4re5prRGHxrdsAfkM99CEEeSraT1ICVXz.lNq35CZ2k3ePJwshIP5hRy5q8kwVoYs62Hccv8pNA7VzrkdH6T4ywwgs9ubow2H7bO0XYFBhyXDCC4et9WtPkoTnauvZFNJrZWBLk5VLlKWSdKA1dATwSEXED26P5Dg1S.gAJwPNhmH3eP4zqQ_JOgyzOGM5KPSpCbxwdMX1uDFo-
[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:35:35 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: Important Notice!
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1640075150-1245278135=:68117"
[x-spam-status:] => No, score=-1.7
[x-spam-score:] => -16
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:72 P:65 A:74 L:81 E:72 G:64
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 428
[x-scamdex-kw:] => transfer,agent,bank,barclays,claim,claims,contact,customer,dollars,first,fund,global,inc.,lottery,plc,prize,report,service,union,western,winn
[x-scamdex-em:] => fraud@yvcu.org,no-reply@claimsoffice.com,reportphishing@antiphishing.org,spam@uce.gov,uk-customerservice2@live.com,uk-customerservice@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245278177.H202456P2770
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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 Mon, 6/15/09, Claims Office <no-reply@claimsoffice.com> wrote:
--- On Mon, 6/15/09, Claims Office <no-reply@claimsoffice.com> wrote:
From: Claims Office <no-reply@claimsoffice.com> Subject: Important Notice! To: Date: Monday, June 15, 2009, 11:29 PM
Attn. Winner,
After the meeting held between the Board of Directors, Organizing Committees and the Claims Agent, we are pleased to inform you of the release of your long awaited lottery winning prize after conversion to US Dollars world's first-choice currency for easy and covenient transfer the sum of seven hundred and fifthy thousand US Dollars (US$750,000.00) was agreed to be transferred to you.
Your fund has been deposited at the Western Union Money Transfer Office of Barclays Bank PLC London, United Kingdom. We have also submitted your personal details to them so that your fund can be transferred to you as soon as possible. We sincerely appologize for the delay.
Contact Western Union through any of the email addresses stated below; uk-customerservice@live.com uk-customerservice2@live.com
