An
Email with the Subject "Fw: TREAT THIS MAIL VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:27:52 -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
nigerialagos7million usd million hundred thousand dollarsforeignpresidentmobilessobanknationalaccountclaimseven hundred thousandpaymentswifturgentfund transfermailbank bank accountusddollar central bank ncentral bank nominated bank via bank correspondent bank reputable bank will remittanceremitt(foriegn allocation order...(cbn)
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 01:27:52 -0700
[received:] => Array
(
[0] => from web82805.mail.mud.yahoo.com ([68.142.201.98])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lm1zA-0000K7-6ofor scams@scamdex.com; Tue, 24 Mar 2009 01:27:52 -0700
[1] => (qmail 23432 invoked by uid 60001); 24 Mar 2009 08:27:56 -0000
[2] => from [71.149.255.174] by web82805.mail.mud.yahoo.com via HTTP; Tue, 24 Mar 2009 01:27:56 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1237883276; bh=5kPyA8tEGzMRADOhfdQodbV5JYULO2Hvmayis9RJrpc=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=6tXMEm6kCqZ8OhH2Yca/RQOOrNZaU5sOfXR17+qSBTZIBwBjPrFg1iCW17I6DNM4Vm3wfoPE1B0EPzAAx6IgUfKlrg7448B/YhI0VoKgtTGtlL5Cyn4yDVrEF8BGftUTgXVw9OmW3eJAigxqiTyIazMt4fXzJSMbb10VzWtPZDQ=
[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=40ErymYqW+hR00Ei5GdDxguqJwLFfQ3+Llh5W3Oyxcq7dtf520IdVjV3kMYrkqg6dDezIMRPJvogyEJQ4f+2EcLCHl9k6DNto71B6+jUvapzk9JtSV+8DBUSGrD1yC+YXuz9CqLebs+3x0saKBM1PlnXmwscN05iM/vdyAalB7o=;
[x-mailer:] => Array
(
[0] => :Message-ID: <445928.20608.qm@web82805.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => MFR4XDoVM1kPpwRfBvQF34rxfg70wkA92sKSBS0LF9YQg2EG8HEmBPduhyPVcado38FCjT2GzEW3izaSMyjNrmEdNhW6zgwnPkIfGKLSWppqhLVMsHkFmtGfKmGtihaB1jl8o2zdpeBWhOxTDB18eP_JFkGE1jXfi45XhAaFKV9m9CITik23C2f7bF05I0ECUw--
[date:] => Tue, 24 Mar 2009 01:27:56 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: TREAT THIS MAIL VERY URGENT
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2041027447-1237883276=:20608"
[x-spam-status:] => No, score=-5.5
[x-spam-score:] => -54
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:118 P:93 A:98 L:106 E:100 G:89
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 604
[x-scamdex-kw:] => account,bank,beneficiary,card,citi,claim,congratulations,credit,dollars,escrow,executive,finance,first,foreign,fund,general,global,hundred thousand,inc.,lagos,ltd,million,mobil,national,nigeria,notification,payment,process,report,resident,response,service,urgent,verification
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,leneecemurphy2@optusnet.com.au,phy2@optusnet.com.au,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237883272.H496499P1452
[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 Mon, 3/23/09, GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au> wrote:
--- On Mon, 3/23/09, GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au> wrote:
From: GOVERNOR CENTRAL BANK OF NIGERIA <leneecemurphy2@optusnet.com.au> Subject: TREAT THIS MAIL VERY URGENT To: Date: Monday, March 23, 2009, 3:32 PM
&n!
bsp;
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS. TINUBU SQUARE, LAGOS. OUR REF: CBN/IRD/CBX/021/04 CONTRACT #: MAV/NNPC/FGN/MIN/009 ) ESCROW A/C#: 32780612669g8 SWIFT CODE: BPH KPL PK. MOBILE:
+234-8023-8581-08
DIRECT LINE:+234-1-213-9732
RE: IMMEDIATE CONTRACT $15.7MILLION PAYMENT NOTIFICATION /FINAL NOTICE
DEAR BENEFICIARY.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE OUTSTANDING PAYMENT OF $15.7MILLION USD,FIFTEEN MILLION SEVEN HUNDRED THOUSAND DOLLARS CONTRACT FUND HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU FORWARDED IT TO THIS OFFICE WITHOUT ANY FURTHER DELAY, VIA BANK TO BANK WIRE TRANSFER,OR THROUGH ATM SWIFT CARD OR ALTERNATIVELY THROUGH ANY OF OUR OVERSEAS CORRESPONDENT BANK THAT MAY BE NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. WE HAVE BEEN MANDATED TO RELEASE YOUR OUTSTANDING FUND YOU ARE TO CHOOSE YOUR PREFER OPTION AMONG THE THREE METHOD OF PAYMENT,HENCE WE ARE HERE TO SERVE YOU BETTER
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR
BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD A/C #:USD114-102-5567-8 BANK NAME: STANDARD CHATTERED BANK 138-141 1ST FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEENS ROAD CENTRAL HONG KONG SWIFT CODE: SCBL 11K111.
PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. IF NOT,YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO ME SO THAT YOUR PAYMENT BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 72HRS.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:.............................. 2. YOUR FULL ADDRESS:................................... 3. YOUR TELEPHONE/FAX/CELL PHONE
.................................. 4. AGE............................................... ....... 5. SEX:.................................... 6. YOUR OCCUPATION:...................................... 7. YOUR BANKING DETAILS:................................... 8. YOUR SCANNED COPY OF INT'L PASSPORT.....................
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO RELEASE THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEPTS IN THIS QUARTER PAYMENT OF 2009.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FORIEGN ALLOCATION ORDER CODE)AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FORIEGN ALLOCATION ORDER CODE)OF US$550 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE
CONSIQUENCES IF ANY WRONG PAYMENT IS MADE. SEND YOUR RESPONSE TO THIS OFFICE IMMEDIATELY
WE ARE SORRY FOR ANY INCONVENIENCE AND DELAY YOU MIGHT HAVE GONE THROUGH IN THE RELEASE OF YOUR PAYMENT
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO, GOVERNOR,CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT CC: ACCOUNTANT GENERAL OF NIGERIA