An
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 Email.
The sender shows as lukeluky@luckymail.com.
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
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 15:33:55 -0700
[received:] => Array
(
[0] => from imo-m25.mx.aol.com ([64.12.137.6])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JhLK2-0000GS-FG; Thu, 03 Apr 2008 02:01:33 -0700
[1] => from lukeluky@luckymail.comby imo-m25.mx.aol.com (mail_out_v38_r9.3.) id 6.cc0.2eb654eb (34968);Thu, 3 Apr 2008 04:59:38 -0400 (EDT)
[2] => from User (ml82.128.21.81.multilinks.com [82.128.21.81]) by cia-da07.mx.aol.com (v121.4) with ESMTP id MAILCIADA075-889847f49c4e210; Thu, 03 Apr 2008 04:59:32 -0400
)
[reply-to:] =>
[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
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-antivirus:] => avast! (VPS 000703-1, 01/15/2007), Outbound message
[x-antivirus-status:] => Clean
[x-aol-ip:] => 82.128.21.81
[to:] => undisclosed-recipients:;
[x-uid:] =>
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=7.6
[x-spam-score:] => 76
[x-spam-bar:] => +++++++
[message-id:] =>
[x-scamdex-scores:] => S:49 P:39 A:43 L:40 E:37 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 243
[x-scamdex-kw:] => transfer,account,bank,check,contact,death,fund,general,lucky,mobil,notification,sent,user
[x-scamdex-em:] => lukeluky@luckymail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207780435.H432898P32406
[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.
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
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
