An
Email with the Subject "Fw: Immediate Release of Your FUND Via ATM CARD.." was
received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 18:55:24 -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
4278763100 atm 8million usdcreditcontactwinglobalsecretaryfundmaildeliveryusdanitagravel@gmail.comamosturker2@gmail.com(atm card number; 4278763...(amosturker2@gmail.com) mr. amos turker
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:] => Sun, 29 Mar 2009 18:55:24 -0700
[received:] => Array
(
[0] => from web82806.mail.mud.yahoo.com ([68.142.201.99])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lo6ie-0001uU-Cbfor scams@scamdex.com; Sun, 29 Mar 2009 18:55:24 -0700
[1] => (qmail 46937 invoked by uid 60001); 30 Mar 2009 01:55:25 -0000
[2] => from [71.149.251.93] by web82806.mail.mud.yahoo.com via HTTP; Sun, 29 Mar 2009 18:55:25 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <658528.44926.qm@web82806.mail.mud.yahoo.com>
[1] => Sun, 29 Mar 2009 18:55:25 -0700 (PDT)
)
[x-ymail-osg:] => 6F7u4hgVM1nfQLv6lvYTbTuVHPUR0s.VKCTn.8EDTX_gIv3IZFcq3x89O9DE0hQcppRfM5mnAdYhp1UkVYXjxpEvzQZT_tyWFbH0fymwsJ0fpN6ZNvqd0npOrZlCJzRAtD4hvveJ7lFzY60IQmf5DzH0Xy0NlQ6Gv90KPZCgXqOZxVmSL1ct0uM5TA--
[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Immediate Release of Your FUND Via ATM CARD..
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-289406478-1238378125=:44926"
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:36 P:27 A:30 L:38 E:29 G:28
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 188
[x-scamdex-kw:] => card,contact,credit,fund,global,million,report,service
[x-scamdex-em:] => aluna831@sbcglobal.net,amosturker2@gmail.com,anitagravel@gmail.com,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238378124.H608189P7374
[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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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sat, 3/28/09, Anita Gravel <anitagravel@gmail.com> wrote:
--- On Sat, 3/28/09, Anita Gravel <anitagravel@gmail.com> wrote:
From: Anita Gravel <anitagravel@gmail.com> Subject: Immediate Release of Your FUND Via ATM CARD.. To: Date: Saturday, March 28, 2009, 8:26 AM
Our Ref: FGW /SNTB
This is to officially inform you that(ATM Card Number; 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD.You are advice to contact Mr. Amos Turker via Email (amosturker2@gmail.com) with the following information;
FULL NAME: ..................................
DELIVERY ADDRESS:..................................
PHONE NUMBER COUNTRY:.................................
OCCUPATION:.........................................
SEX:......................................
AGE:.....................................
Regards,
Anita Gravel
Secretary.