An
Email with the Subject "Fw: BUSINESS" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:20:28 -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
accident$30millionpercentforeignbankerchiefmobildiedbankcontactclaimglobalpartnertransactionopportunityclientbusinessurgent transferfundproposalmailauditourstrands562003@msn.com will treasury($30million)
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:] => Wed, 25 Mar 2009 12:20:28 -0700
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[1] => (qmail 13765 invoked by uid 60001); 25 Mar 2009 19:20:24 -0000
[2] => from [76.213.207.75] by web82807.mail.mud.yahoo.com via HTTP; Wed, 25 Mar 2009 12:20:24 PDT
)
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[x-mailer:] => Array
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[0] => :Message-ID: <729084.11367.qm@web82807.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
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[date:] => Wed, 25 Mar 2009 12:20:24 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: BUSINESS
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1282108566-1238008824=:11367"
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:71 P:51 A:55 L:62 E:60 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 350
[x-scamdex-kw:] => accident,bank,business,claim,contact,die,foreign,fund,global,million,mobil,opportunity,partner,percent,proposal,report,service,transaction,urgent
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,ourstrands562003@msn.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238008828.H146148P953
[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 Wed, 3/25/09, G strands <ourstrands562003@msn.com> wrote:
--- On Wed, 3/25/09, G strands <ourstrands562003@msn.com> wrote:
From: G strands <ourstrands562003@msn.com> Subject: BUSINESS To: Date: Wednesday, March 25, 2009, 5:40 AM
Greetings, It's Just my urgent need for foreign partner that led to my contacting you about this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank. I have the opportunity of transfering an unclaimed funds ($30Million) belonging to one of my clients who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank. Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 40 as your percentage once we are through, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail.
Good day!
