An
Email with the Subject "Fw: Kindly Get Back To Me Via Email: garryjames48@live.com}" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 21:55:38 -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
bankerbankaccountclaimglobaltransactionresponse60%40%fund transfermailbank bank accountshare with bank your bank nominated bank garryjames48@live.com will dearcooperation mr garry james,nmr garry jamesemail:
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:] => Fri, 27 Mar 2009 21:55:38 -0700
[received:] => Array
(
[0] => from web82801.mail.mud.yahoo.com ([68.142.201.94])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LnQZy-0001qS-L5for scams@scamdex.com; Fri, 27 Mar 2009 21:55:38 -0700
[1] => (qmail 14879 invoked by uid 60001); 28 Mar 2009 04:55:41 -0000
[2] => from [71.149.251.93] by web82801.mail.mud.yahoo.com via HTTP; Fri, 27 Mar 2009 21:55:41 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <679896.12873.qm@web82801.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => DUU6rkIVM1m.q0dNIFHR1FbvtpU_2UGpOxyWyfW44gSOQYwcditB4rkZxSnkAyBiV0UAibYzUavl6ezsLB2OUwW3lwZgzjxRXfxINbY..6trVnyJaMk8c70aiyoXrDSbYdCNeFmps5mbE2kdcLo2J3RDlggIrOSOlcRez5jlSzPd_KKOcVvj4vRYwnU1_v.zcgeaSYiz5obRaA86y7O8rJGC38zUJli7
[date:] => Fri, 27 Mar 2009 21:55:41 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Kindly Get Back To Me Via Email: garryjames48@live.com}
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2004071284-1238216141=:12873"
[x-spam-status:] => No, score=-4.8
[x-spam-score:] => -47
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:44 P:37 A:43 L:42 E:39 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 240
[x-scamdex-kw:] => \%,account,bank,buy,claim,fund,global,report,response,service,share,transaction,trust
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,garryjames48@live.com,jhu1@kentlaw.edu,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238216138.H835380P7111
[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 Thu, 3/26/09, Hu, Jun <jhu1@kentlaw.edu> wrote:
--- On Thu, 3/26/09, Hu, Jun <jhu1@kentlaw.edu> wrote:
From: Hu, Jun <jhu1@kentlaw.edu> Subject: Kindly Get Back To Me Via Email: garryjames48@live.com} To: Date: Thursday, March 26, 2009, 11:47 PM
Dear sir/madam
Although you might be apprehensive about my email as we have not met before, I am Mr Garry James, I am a Banker i work with Bank Of England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"United Kingdom, There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered out of my Bank into your Bank Account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for you.
I wait in anticipation for your fullest cooperation. I am available to entertain any questions concerning this transaction. Your timely response to this mail will be highly appreciated
Regards,
Mr Garry James Email: garryjames48@live.com
