An
Email with the Subject "Fw: Good day," was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:37:24 -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
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:] => Thu, 19 Mar 2009 19:37:24 -0700
[received:] => Array
(
[0] => from web82808.mail.mud.yahoo.com ([68.142.201.101])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LkUbo-0005Qp-K6for scams@scamdex.com; Thu, 19 Mar 2009 19:37:24 -0700
[1] => (qmail 73489 invoked by uid 60001); 20 Mar 2009 02:37:26 -0000
[2] => from [76.213.202.205] by web82808.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 19:37:26 PDT
)
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=1cyXyscGCuk3O39YKMhIgTzWsNHAygfZ7h/2uuZ1bzg5zijJmk1GDXfo64/Y2sNEJrW9sHECO7D9Ar1T0ZyzBLh4yvuL343gVwJfOczfJGQk0GcFrzP0XLqvjd3vavAckO/c2sp4FE8+M0YmLHFIzfVwj2hFdoavXUKWINP8Oj4=;
[x-mailer:] => Array
(
[0] => :Message-ID: <539017.72301.qm@web82808.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => ZKwuVSwVM1mL2AYrJ3EJI4tcI9Uqd8j41x.j2BGmQ7QmmcXmK6wB117Zc1gzWgooJjQg1jq3Sn3jMLl1fG2ERYoBvtVvmnP0KOc1PVyzOETfSAxriN8n1i0vciIWqd1k8ohBbAeBkaPOCjA1CTObx_8IgAbzB4ezDbZ8dw5zY9PAbFiCEczU39mEvdWvrLADx3YA6IDoPW7r9Mw6Q8Mm2a4a_A--
[date:] => Thu, 19 Mar 2009 19:37:26 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Good day,
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-646921270-1237516646=:72301"
[x-spam-status:] => No, score=-4.4
[x-spam-score:] => -43
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:74 P:59 A:65 L:72 E:71 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 400
[x-scamdex-kw:] => africa,bank,commission,contact,customer,fund,global,inc.,nigeria,numbers,package,paid,payment,project,report,resident,service
[x-scamdex-em:] => aluna831@sbcglobal.net,csh96327267@titlani.uam.mx,fedexcustomerdep22@yahoo.com.hk,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237516644.H834673P20905
[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 Tue, 3/17/09, Garcia Lirios Cruz <csh96327267@titlani.uam.mx> wrote:
--- On Tue, 3/17/09, Garcia Lirios Cruz <csh96327267@titlani.uam.mx> wrote:
From: Garcia Lirios Cruz <csh96327267@titlani.uam.mx> Subject: Good day, To: Date: Tuesday, March 17, 2009, 5:42 PM
CONFIRM OWNERSHIP (PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that
is registered with us for shipping to yourresidential location. We had
thought
that your sender gave you our contact details. It may interest you to
note that
a letter is also added to your package. However, we cannot quote its
content to
you via email for Privacy reasons we understand that the content of your
package itself is a Bank Draft which worth over $500,000.00.usd As you know,
FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The
package is registered with us for mailing by your colleague, and your
colleague
explained that he is from the United States but he is here in Nigeria for
three (3) months Surveying Project as heworks with a construction firm in the
Nigeria West Africa region, We are sendingyou this email because your package
is been registered on a Special Order.What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
residential address.Note that as soon as our Delivery Teamconfirms your
information's will takeonly one working day (24 hours) for yourpackage to
arrive its designated address.For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague before
your
package was registered. Note that the payment that is made on the Insurance,
Premium & Clearance Certificates, you are to certify that the Bank Draft
is
not a Drug AffiliatedFund (DAF) neither is it funds to
sponsorTerrorism in your
country. This will help you avoid any form of query from the
Monetary Authority of your country. However, you will have to pay a sum of
$291.00 USD to the FedEx Delivery Department being full payment for the
Security Keeping Fee of the FedEx Company as stated in our privacy terms &
condition page. Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payment considering the
facts that all items & packages that is registered with us having a time
limitation and we cannot accept payment having known not when you will be
picking up the package or even responding to us. So we cannot take the
risk to
have accepted such payment incase of any possible demurrage. Kindly note that
your colleague did not leave us with any further information we hope that you
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
Commission
for Welfare as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below: FedEx
Delivery Post Contact Person:
Mr. Mr. Peter Luis
Tel: +234-807 808 2201
Email: fedexcustomerdep22@yahoo.com.hk
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:...
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
Kindly complete the above form and summit it to the delivery manager
fedexcustomerdep22@yahoo.com.hk As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Security Keeping Fees. As soon as they confirm
your
payment of $291.00 USD, they will not hesitate to dispatch your
package as well
as the attached letter toyour residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but
due to the high priority of your package we had to inform you as your sender
did not leave us with his phone number because he stated that he just arrived
Nigeria and hehasn't got any phone yet. We indeed personally sealed your
Bank
Draft and we found your email contact in the attached letter as the recipient
of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form
as well to enable a successful
reconfirmation.
Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management