An
Email with the Subject "Fw: Attn:" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:03:43 -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
beneficiarylate client million dollars$18 millionattorneybarristerdeceaseddiedbankcontactaccountclaimtwo million millionglobaldeposittransactionopportunityresponseserviceclientlegalreportsentpaidmailbank dollar thenbank this bank crashconfidentialjohnsonwahab@gmail.com will ach(heir)(barr.johnsonwahab@gmail.com)cooperationhttp://transcripts.cnn.co...
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 23:03:43 -0700
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[1] => (qmail 32612 invoked by uid 60001); 23 Mar 2009 06:03:47 -0000
[2] => from [71.149.255.174] by web82805.mail.mud.yahoo.com via HTTP; Sun, 22 Mar 2009 23:03:47 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <212355.32444.qm@web82805.mail.mud.yahoo.com>
[1] => Sun, 22 Mar 2009 23:03:47 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Attn:
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-655013731-1237788227=:32444"
[x-spam-status:] => No, score=-4.8
[x-spam-score:] => -47
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:87 P:68 A:76 L:79 E:73 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 449
[x-scamdex-kw:] => account,bank,barrister,beneficiary,claim,contact,death,deceased,die,dollars,global,inc.,legal,million,opportunity,paid,report,response,sent,service,transaction
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,johnsonwahab1@hotmail.com,johnsonwahab@gmail.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237788223.H631825P31599
[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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--- On Sat, 3/21/09, JOHNSON WAHAH AND ASSOCIATE. <barr.johnsonwahab1@hotmail.com> wrote:
--- On Sat, 3/21/09, JOHNSON WAHAH AND ASSOCIATE. <barr.johnsonwahab1@hotmail.com> wrote:
From: JOHNSON WAHAH AND ASSOCIATE. <barr.johnsonwahab1@hotmail.com> Subject: Attn: To: Date: Saturday, March 21, 2009, 11:03 AM
I am Johnson Wahab, an attorney at law. A deceased client of mine has
bequeathed you as His Heir, who died as a result of Heart-Related problem due to
the
death of all the members of his family in the Gulf Air Flight Crashes in
Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I'm contacting you as the Heir to approve the release of the money left
behind by my client before it is confiscated or declared unserviceable by the
bank
where this deposit valued at thirty two million dollars (US$18 million
dollars)is lodged. This bank has issued me a notice to contact you (Heir), or
the
account will be confiscated.
My proposition to you is to seek your consent and approval as the Heir and
beneficiary of my late client, so that the proceeds of this account can be paid
to
you as His Heir. All legal documents to back up your claim as my client's
Heir will be provided. All I require is your approval about this and your honest
cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from
any breach of the law. If this mail proposition offends your moral values, do
accept my apology. I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinary confidential, whatever your
decision is, while I await your prompt response. Please contact me at once to
indicate your approval. I will like you to acknowledge the receipt of this e-
mail as soon as possible via my private EMAIL:(barr.johnsonwahab@gmail.com) and
treat with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Barrister Johnson Wahab.