An
Email with the Subject "Fw: NOTIFICATION OF YOUR PAYMENT CODE CALL +229-98-98-29-45 TO RECEIVED IT" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:07:24 -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
5million barristerwestern unionwesterncontactwinnotificationagentglobalpaymentinternetfund transfermaildollarmtcnwestern_union120@live.fr will godach(western_union120@live.fr)dear
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 22:07:24 -0700
[received:] => Array
(
[0] => from web82807.mail.mud.yahoo.com ([68.142.201.100])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LnQlM-0002g5-9Sfor scams@scamdex.com; Fri, 27 Mar 2009 22:07:24 -0700
[1] => (qmail 55290 invoked by uid 60001); 28 Mar 2009 05:07:27 -0000
[2] => from [71.149.251.93] by web82807.mail.mud.yahoo.com via HTTP; Fri, 27 Mar 2009 22:07:27 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <484443.51738.qm@web82807.mail.mud.yahoo.com>
[1] => Fri, 27 Mar 2009 22:07:27 -0700 (PDT)
)
[x-ymail-osg:] => UaBOufQVM1nDLKM7nWVXwMrc1GPL5iO7eXudlHAvaMiNoJZCGF5lBGGn2uXeHyKsEZltn5fyNEnxLcHBq1wx1.67tNM_1_nQXgnT2c0pG3ymza9Rn1oPkkqtR.rAA8JN0jYiTh547TWktqA6mpDR1DY.EZCjr6ixqOgEeedPVPdLasJRvlyWLsUYWHphtcnm8rDWuMbsQzQ.ptQSgUnI1_90dEk-
[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: NOTIFICATION OF YOUR PAYMENT CODE CALL +229-98-98-29-45 TO RECEIVED IT
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1430937849-1238216847=:51738"
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:65 P:53 A:67 L:65 E:64 G:53
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => God,agent,barrister,contact,dollars,fund,global,internet,job,million,notification,payment,report,service,union,western
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov,weiland5@liveinternet.ru,western_union120@live.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238216844.H467811P10316
[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, weiland johnson <weiland5@liveinternet.ru> wrote:
--- On Thu, 3/26/09, weiland johnson <weiland5@liveinternet.ru> wrote:
From: weiland johnson <weiland5@liveinternet.ru> Subject: NOTIFICATION OF YOUR PAYMENT CODE CALL +229-98-98-29-45 TO RECEIVED IT To: Date: Thursday, March 26, 2009, 11:16 AM
Attn, Dear,
We have concluded to effect your payment $1.5Million united state dollars through western union today, but the maximium amount you will be receiving each day starting from tomorrow is $7,000.00 daily until the funds is completely transfered.
Contact Western union Agent: Rev.Jubilee Godwin Tel:+229-98-98-29-45 Email (western_union120@live.fr) Though, Jackson Moore $7,000.00 made in your name today so contact Rev.Jubilee Godwin with your full information such as your name telephone number and address where you want the money to send direct,tell him to give you the mtcn, sender name and question/answer to pick the $7,000.00.
Pls let me know as soon as you received all your funds $1.5Million united state dollars.
Best Regards Barrister Weiland Johnson
