An
Email with the Subject "Fw: HELLO MY GOOD FRIEND," was
received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 22:41:01 -0700
and has been classified as a Generic 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
general atm thousandmobilbankcontactdrawwinone thousandglobalpaymentswiftinternetfundmailbank usddollar financial bank atmcardpaymb@gmail.com will ach( $1.5millon usd)(atmcardpaymb@gmail.com)(s) or office(s)(atm-0411)financial
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 22:41:01 -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 1LmiKn-0007sq-Thfor scams@scamdex.com; Wed, 25 Mar 2009 22:41:01 -0700
[1] => (qmail 28777 invoked by uid 60001); 26 Mar 2009 05:41:04 -0000
[2] => from [75.23.132.16] by web82805.mail.mud.yahoo.com via HTTP; Wed, 25 Mar 2009 22:41:04 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1238046064; bh=kISQQive0XGfs7rpEIBwgXkwtLdJChVxcWNsXVzmQkw=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=h/1A/ZFhtedvsP2FxcOjRF9BY/SxQjWnMFNnwSWbr8HZ/VAM0Zx3YNxdmSLIZDdlX1qoTK/LEf0v87HjdRFCkr1UNqSDLVNKenAdfMAEeRH3xABSWbjY772N2338vvC4LG9h0E84LqS24IMog+JJgyIMZZoWwtp4QGtTFcchrMY=
[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=WmXhhmVeg9LXwrdtmLi23JXu1Jn2q7J+GD9Q7CNrrmx0h9QkVFpRDN7JrX/HXhXVvSBquziy419U/beWhNiRwQ8GcIs80hl8njV9a4+MUUSTOUPQbOBVBtu9yBV4LQEdl/YZJBgoWt2Uckuq9HTpBHSGOfO/J8HjsiPm4Hetqog=;
[date:] => Array
(
[0] => :Message-ID: <749921.28302.qm@web82805.mail.mud.yahoo.com>
[1] => Wed, 25 Mar 2009 22:41:04 -0700 (PDT)
)
[x-ymail-osg:] => tUSUFSEVM1mPn0_NK_awF3xxASiRKsXCWUHVFmkWU2TWWeRlzEJDZq7XDE6ZencPQXowIqLld2OsQ94HjNZNtBSXBCQQivoTJXpAaW9ESDrcvd6GfWwYSDpWxJCCtJQM9RhVIu60erlpaibH8v3bRPW4LGWmVMyr.guyDvH5isL.5ar4Lh0Gph.GObHIpeM-
[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: HELLO MY GOOD FRIEND,
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1005646311-1238046064=:28302"
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:63 P:49 A:58 L:61 E:58 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => bank,card,contact,dollars,fund,general,global,internet,mobil,payment,report,service,united states dollar
[x-scamdex-em:] => aluna831@sbcglobal.net,atmcardpaymb@gmail.com,frankgreen18@liveinternet.ru,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238046061.H871331P30366
[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 Thu, 3/26/09, frank green <frankgreen18@liveinternet.ru> wrote:
--- On Thu, 3/26/09, frank green <frankgreen18@liveinternet.ru> wrote:
From: frank green <frankgreen18@liveinternet.ru> Subject: HELLO MY GOOD FRIEND, To: Date: Thursday, March 26, 2009, 5:26 AM
HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.MOBILE PHONE NUMBER.........................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION..........................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT EMAIL:(atmcardpaymb@gmail.com)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
MR.Frank Green.
