An
Email with the Subject "Fw: Private Message!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 22:56:13 -0700
and has been classified as a Advance Fee Fraud/419 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
killed million foreignchiefnext of kinbankaccountclaimnotificationresident millionglobaldepositexecutivetransactionresponseforeignerclient60%40%iraqbusinessfund transfersecuresentmailbank bank accountsharedollar seng bank nominated bank marvin_ktcheung08@yahoo.com will yahoo.comach($30,000,000.00)financial officer
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:] => Sun, 22 Mar 2009 22:56:14 -0700
[received:] => Array
(
[0] => from web82806.mail.mud.yahoo.com ([68.142.201.99])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lld8r-0007dd-Sufor scams@scamdex.com; Sun, 22 Mar 2009 22:56:13 -0700
[1] => (qmail 7610 invoked by uid 60001); 23 Mar 2009 05:56:17 -0000
[2] => from [71.149.255.174] by web82806.mail.mud.yahoo.com via HTTP; Sun, 22 Mar 2009 22:56:17 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1237787777; bh=Rc5CGqyy7FulPZQHFTlvsr5kEGCrgfoFCLKfxLtv9fA=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=DpR9LGtGmy0XPwaoYMgAlJkpB3O/5oJ5O70pYFz8BN7NJBDEx5vCgfD0ZM3+23wcK7ivhvn/aH5WFRk1JfOqY8VzYqgtytYwTXqi2WlXjghAb5BDN/iQhmkD/A/JFbZUpmC2CXaFCccV06PyRfwfdQLp9gdiDj4fTgDT8PCELDc=
[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=kKEGGG4mVuZ1Aof7rb9+w8aCNZBZUpT7kBzHBJst0PIUWaocJROaxX4nx3seuRkWPoeuL7CNDhd/zje8xkE92fNGrd8HDl3Xlc246/yQnbTvadY5xgmj04ECYTUhWwZG2VEpg2uu66Kg4wJ7ntszQqKpwf/+0MfdSHK5A2v67H8=;
[x-mailer:] => Array
(
[0] => :Message-ID: <556260.99679.qm@web82806.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => ppS7iHAVM1l7pIsGNplTaoOBYZoXuKcSocBv8pfW_ho7sJNppqItuziahTBauEs0zQw_5KK1xuKUuxhgcKDHeiKCG9Cj8WP6UoSmbGWSNnY9GvJGPyWGESoz_Rj2DnWXnKM878xixx_.HTJJxJTJGzX.58jTs4syRZNOo.bkq3YwG2XLBEXpR7_QOyrBTH.pNTjaCR28TFiAg7uZcPO_lgveE89NYNyuVaxgitg-
[date:] => Sun, 22 Mar 2009 22:56:17 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Private Message!!!
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-533224829-1237787777=:99679"
[x-spam-status:] => No, score=-7.7
[x-spam-score:] => -76
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:87 P:69 A:75 L:82 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 456
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,bank,business,claim,dollars,executive,foreign,fund,global,killed,ltd,million,notification,report,resident,response,sent,service,share,transaction
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,marktcheung@hangsengbank.com,marvin_ktcheung08@yahoo.com.hk,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237787774.H41667P29410
[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 Sat, 3/21/09, Marvin K.T Cheung <marktcheung@hangsengbank.com> wrote:
--- On Sat, 3/21/09, Marvin K.T Cheung <marktcheung@hangsengbank.com> wrote:
From: Marvin K.T Cheung <marktcheung@hangsengbank.com> Subject: Private Message!!! To: Date: Saturday, March 21, 2009, 11:14 PM
Good Day,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country at the expiration 4 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 60% for me,40% for you.
Should you be interested please send the information?s below,
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
I will prefer you reach me on my private Email address below:
Email: marvin_ktcheung08@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Marvin K.T Cheung.
