An
Email with the Subject "Fw: Contact Mr.Aminu Musa Via E-Mail" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:26:26 -0700
and has been classified as a Lotto/Lottery 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
abujanigeriamusafinance thousand united states d... millionverificationcontactprizelotterywinnumberspromotionelectroniccongratulatecongratulationsluckyclaimsclaimagentresident thousandglobalballotinternetprocessfundverifysentonlinemaildollarbatchdonationboardecowas05@gma...boa($850,000.00)(mr.aminu musa)(contact finance departme...donation
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:] => Tue, 24 Mar 2009 01:26:26 -0700
[received:] => Array
(
[0] => from web82804.mail.mud.yahoo.com ([68.142.201.97])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lm1xm-0000Ek-FMfor scams@scamdex.com; Tue, 24 Mar 2009 01:26:26 -0700
[1] => (qmail 43770 invoked by uid 60001); 24 Mar 2009 08:26:30 -0000
[2] => from [71.149.255.174] by web82804.mail.mud.yahoo.com via HTTP; Tue, 24 Mar 2009 01:26:29 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <559975.40889.qm@web82804.mail.mud.yahoo.com>
[1] => Tue, 24 Mar 2009 01:26:29 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Contact Mr.Aminu Musa Via E-Mail
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1898912711-1237883189=:40889"
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:85 P:77 A:80 L:101 E:78 G:73
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 494
[x-scamdex-kw:] => agent,ballot,claim,claims,congratulations,contact,dollars,electronic,finance,fund,global,internet,lottery,lucky,million,nigeria,numbers,prize,process,promotion,report,resident,sent,service,united states dollar,verification,verify,winn,won
[x-scamdex-em:] => aluna831@sbcglobal.net,donationboardecowas05@gmail.com,fraud@yvcu.org,info@netvigator.com,info@netvigator.comD,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237883186.H421272P949
[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 Mon, 3/23/09, Ecowas Donation <donationboardecowas05@gmail.com> wrote:
--- On Mon, 3/23/09, Ecowas Donation <donationboardecowas05@gmail.com> wrote:
From: Ecowas Donation <donationboardecowas05@gmail.com> Subject: Contact Mr.Aminu Musa Via E-Mail To: info@netvigator.com Date: Monday, March 23, 2009, 3:47 PM
Ecowas New Year Donations 2009
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +234-80-2251-8834
Website:www.ecowas.int
This is to inform you that your E-mail Address has won you a prize money of
Eight Hundred And Fifty Thousand United States Dollars, ($850,000.00) for the
new year 2009 Lottery promotion which is organized by ECOWAS DONATIONS BOARD
2009.
ECOWAS DONATIONS 2009. collects all the email addresses of the people that are
active online, among the millions that subscribed to the Internet.we only select
five people every Year as our winners through electronic balloting System
without the winner applying,we congratulate you for &
nbsp;being amongest the lucky onece selected.
These are your identification numbers:
Batch number.....................ECW 09102XN
Reff number.........................ECW35447XN
Winning number...................ECW09788
These numbers fall within your Location file, you are requested to contact the
events manager/Claims Department, send your winning identification numbers to
him,to enable him verify your claims.
We advice you call on this number +234-80-2251-8834 for confirmation and to
speak with the claims agent (Mr.Aminu Musa)
(CONTACT FINANCE DEPARTMENT VIA EMAIL)
Name: Mr.Aminu Musa
Tel: +234-80-2251-8834
E-mail:donationboardecowas05@gmail.com
THIS FORM SHOULD BE FILED BY THE DONATION GRANT OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE DONATION:
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO:
FAX:
WINNING EMAIL:
WINNING NUMBER:
BATCH NUMBER:
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Florence Mina.
ONLINE CO-DINATOR