A Scam Email with the Subject
"RE; YOUR FUND TRANSFER NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Thu, 03 Apr 2008 02:01:33 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
lukeluky@luckymail.com,
although it may have been spoofed.
Scam Tag Cloud
generaldeath 9873645243mobilbankcheckcontactluckyaccountnotificationfund transfersentmailbank bank accountnthe bank another bank 9873645243nbank will nmr. patrick williams
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.
return-path:
<lukeluky@luckymail.com>
envelope-to:
submissions@HUN1P0T,submitted@HUN1P0T
delivery-date:
Wed, 09 Apr 2008 15:33:55 -0700
reply-to:
<mrpatrick.999_9@yahoo.com.hk>
from:
lukeluky@luckymail.com
subject:
RE; YOUR FUND TRANSFER NOTIFICATION
date:
Thu, 3 Apr 2008 09:59:31 +0100
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
to:
undisclosed-recipients:;
message-id:
<cc0.2eb654eb.3525f679@UNKNOWN>
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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Attention.
The bank is having a little problem down here regards to your fund, somebody clam you are dead and present to us some death certificate saying that you are dead and demand that we transfer your fund into another bank account which is listed below.
Account Holder; Bruce Willy Brown
Account Number; 9873645243
Bank of America
1 TB. 325 East
Valparaiso, IN
United State
We shall be transferring this fund on his request if we do not have any respond from you regards to this massage, this will stand as a good prove that you are dead if we do not here from you. You are also require to contact us with a reconfirmation of details such as
Your full name
Your age
Your company name
Your occupation
Your mobile cell phone number
Your home phone number
Your fax number
Your personal photograph or passport ID
This will stand as a guarantee to us that you are truly alive and will help us to cruse check your file and take action regards to your fund within 24 hours of confirmation.
Yours truly,
Mr. Patrick Williams
General Manager Sky Bank
