An
Email with the Subject "Fw: Re: Method of payment" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 09:42:19 -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
beneficiaryinheritanceafricanexpressbankcreditwinglobaltransactionpaymentresponseprocess transfersentbank nworld bank will willnsecuritygodco-operation masternexpress creditnmr ricky stevens
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.
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SPAM, via unpublished 'Honeypot' email addresses.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 Mon, 4/6/09, asegar@bbnett.no <asegar@bbnett.no> wrote:
--- On Mon, 4/6/09, asegar@bbnett.no <asegar@bbnett.no> wrote:
From: asegar@bbnett.no <asegar@bbnett.no> Subject: Re: Method of payment To: Date: Monday, April 6, 2009, 4:57 AM
--
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance, which you could not complete the
process of the released of your transfer pin code through the Digitalis
Payment System.
We have decided to pay you,without any delay but through (ATM Master
Express Credit Card) This arrangement was initiated/constituted by the
World Bank and Paris Club,due to fraudulent activities going on within the
African Region.
Reconfirm the following information to us for Security reason,Your Name ,
Address and Telephone Number we will proceed to dispatch the card directly
to your nominated home address to you absolutely have nothing to worry
about
all we need is your Prompt Response and Co-operation by Gods Grace we will
have a successful
Transaction.
Mr Ricky Stevens