An
Email with the Subject "Fw: REF...HSBC/NRI-ACCT/7878256589/90-80" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:26:43 -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
01 millionforeignbankcontactnumbersaccountglobalreliabletransactionpayment40%60% transferurgentlegalfundmailbank pound this bank audithsbcreferencesincerelydrmartins309@aol.com will godremit(acct)( dr_martinsluther@i.ua )pounds sterling
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:] => Sat, 28 Mar 2009 23:26:43 -0700
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[1] => (qmail 11264 invoked by uid 60001); 29 Mar 2009 06:26:46 -0000
[2] => from [71.149.251.93] by web82803.mail.mud.yahoo.com via HTTP; Sat, 28 Mar 2009 23:26:46 PDT
)
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[date:] => Sat, 28 Mar 2009 23:26:46 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: REF...HSBC/NRI-ACCT/7878256589/90-80
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1731220188-1238308006=:7545"
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:93 P:70 A:78 L:88 E:79 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 476
[x-scamdex-kw:] => 000,000,000.000,Bless,God,\%,account,bank,contact,die,foreign,fund,global,inc.,legal,million,numbers,payment,reliable,report,service,transaction,urgent
[x-scamdex-em:] => aluna831@sbcglobal.net,dr_martinsluther@i.ua,drmartins309@aol.com,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238308003.H302467P16197
[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 Sat, 3/28/09, DR.MARTINS LUTHER <drmartins309@aol.com> wrote:
--- On Sat, 3/28/09, DR.MARTINS LUTHER <drmartins309@aol.com> wrote:
From: DR.MARTINS LUTHER <drmartins309@aol.com> Subject: REF...HSBC/NRI-ACCT/7878256589/90-80 To: Date: Saturday, March 28, 2009, 10:33 PM
My Name is Dr.Martins Luther,
I am the auditor and head of computing department of a bank here in United
Kingdom. There is an account opened in this bank in 1990 and since my
inception
into office in 2001, nobody has operated on this account again. I took the
courage to look for a reliable and honest person who will be capable for this
important transaction. In order to transfer out 50,000,000.00 (Fifty Million
Pounds Sterling) .
After going through some old files, I discovered that if i do not Remit this
money out urgently,it will be forfeited for nothing.
Please respond immediately I will use my position and influence to effect the
legal approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department. You will stand to get
40% while 60% will be for me. Kindly quote the reference (acct)
numbers above when responding to this mail .You can contact me thorough my
direct email at ( dr_martinsluther@i.ua )
I will fill you in with further details upon your reply .
Thanks and God bless.
Sincerely yours,
Dr.Martins Luther
Direct Tel No :+447035978897
