An
Email with the Subject "Fw: Be Informed" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 22:56:54 -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
finance234-8074938million bankgooglechequecontactnationalaccountagentglobaldepositedpartnertransactionopportunityproject transferfundinvestmentmailbank dollar certifiednbank the bank will godgooglemdear mr collinsngreen mr collins greennmr ida osagie
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 22:56:54 -0700
[received:] => Array
(
[0] => from web82801.mail.mud.yahoo.com ([68.142.201.94])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lld9W-0007fr-93for scams@scamdex.com; Sun, 22 Mar 2009 22:56:54 -0700
[1] => (qmail 38419 invoked by uid 60001); 23 Mar 2009 05:56:57 -0000
[2] => from [71.149.255.174] by web82801.mail.mud.yahoo.com via HTTP; Sun, 22 Mar 2009 22:56:57 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <843238.36828.qm@web82801.mail.mud.yahoo.com>
[1] => Sun, 22 Mar 2009 22:56:57 -0700 (PDT)
)
[x-ymail-osg:] => WJado.YVM1msYQKJC4NnAu4Iwo70H2vNPXiRY061cp5pimEy1qdEBjEGlefLRQIER0SLGeBDqmTEPXPgj4luZ9sR_4yj9aiUN7o_ctW3ZoL7kswpAuQK9miev8CqeTKICipis7iUxMik6lmf5BU7KMul4pqdbEm_pqYNJ.zgEcxsaS5CvTQ4LxJzapMMVvOcKSQRz7y4lJppoJrXw9GJl.0Pwogo3Jm9aWp.
[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Be Informed
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2105177169-1237787817=:36828"
[x-spam-status:] => No, score=-4.7
[x-spam-score:] => -46
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:80 P:62 A:66 L:76 E:68 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => 000,000,000.000,Bless,God,account,agent,bank,certified,contact,dollars,finance,fund,global,inc.,million,national,opportunity,partner,project,report,service,transaction,trust
[x-scamdex-em:] => aluna831@sbcglobal.net,collinsgreen200008@googlemail.com,fraud@yvcu.org,jovonagreen@optusnet.com.au,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237787814.H460754P29520
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sat, 3/21/09, Ida Osagie <jovonagreen@optusnet.com.au> wrote:
--- On Sat, 3/21/09, Ida Osagie <jovonagreen@optusnet.com.au> wrote:
From: Ida Osagie <jovonagreen@optusnet.com.au> Subject: Be Informed To: Date: Saturday, March 21, 2009, 6:54 PM
Dear Friend
I am using this opportunity to thank you for your great effort
to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company
to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum of $1,000,000.00 (ONE
MILLION UNITED STATE DOLLARS) I have authorized the finance house
where I deposited my money to issue you international certified
bank draft cashable at your bank.
The name and contact address of the Person with it is Mr Collins
Green is as follows.
CONTACT AGENT Mr Collins Green
TELEPHONE NUMBER: +234-8074938652
EMAIL: collinsgreen200008@googlemail.com
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally,remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards
Mr Ida Osagie
