An
Email with the Subject "Fw: I Have Sent You Part Of The Money..ns" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 01:55:39 -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
lagosnigeriafinance234-8057888243-7035218moneygramcontactnumbersaccountagentglobal transfersentmailusdreferencemoneygramoffice@aol.com will
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:] => Tue, 14 Apr 2009 01:55:39 -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 1LteQZ-0001cT-3ofor scams@scamdex.com; Tue, 14 Apr 2009 01:55:39 -0700
[1] => (qmail 8388 invoked by uid 60001); 14 Apr 2009 08:55:43 -0000
[2] => from [75.54.207.175] by web82807.mail.mud.yahoo.com via HTTP; Tue, 14 Apr 2009 01:55:43 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1239699343; bh=2Ay0+EUq+k1GUXl5VwMKagsNelN0QggTzfadOPiQRdg=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Cex/WKdrpmUwKVlPx65BE7QzGC/b1Hi2XXepcNSk7sxbDeuKqrBpyiueC4W7e0hS8MPqqeGPlV9dzjVgu6FZmRsvWFUuslXa+PFjKj12v81JRDyBd0mWC0xUppqLz/puPUKw0BwTy0v1T/B6l+serMtkr2fj0RSTXgu6Q6iQi0s=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=xIbC/T5KkGUS2gtQCTK0WJD7UcCucat6K30M07oUtCv497z1Bfn/nr0RBscEqJptSou3p9WnmCE09j5ASOYEENxlkOmmQfEOG9esgD9en6xUW7hrgHhJvGj+JpCuexUk5FIip81U+9c4lkzZcAVZexPn0XdhXE6pJtKaYRhPMwA=;
[message-id:] => <856794.6843.qm@web82807.mail.mud.yahoo.com>
[x-ymail-osg:] => a8mWhVMVM1neYoBvaG6t6RrjGGDS1qWUPq6hcA0wkbniaCgXlBAIuSOEOFPwV1M8Ewrx.IniWdT0yFudBPO_EMKEwnc1a3SFQisBdFBBlW3_AOaKpCT1OMWJdKJAUmNvYtQyJbtDSeYPlfHqQg9UVwn.vaBuYmC2c_n0bK.bppcz1TogP_PJU_b6gzGHlsh4EvtiisYT9eGpK_9SS0DbsLWHMVPysctp93atodHtaf6E2O5JnQ7aURfZA35iWNa0XU9Fm7HL54n34eGsNPVEGfrxqnLM4yyuhaP4uiSojMi04V2zb4RiQbFZ80XUzj3.w.NJt3ay41qNRPRpTg--
[x-mailer:] => YahooMailWebService/0.7.289.1
[date:] => Tue, 14 Apr 2009 01:55:43 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: I Have Sent You Part Of The Money..ns
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1128885854-1239699343=:6843"
[x-spam-status:] => No, score=-0.8
[x-spam-score:] => -7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:40 A:44 L:47 E:42 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 261
[x-scamdex-kw:] => account,agent,buy,contact,finance,global,inc.,lagos,nigeria,numbers,report,sent,service
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,moneygramoffice@aol.com,reportphishing@antiphishing.org,skej@verizon.net,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239699339.H803660P6252
[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 Mon, 4/13/09, Esther Richard. <skej@verizon.net> wrote:
--- On Mon, 4/13/09, Esther Richard. <skej@verizon.net> wrote:
From: Esther Richard. <skej@verizon.net> Subject: I Have Sent You Part Of The Money..ns To: Date: Monday, April 13, 2009, 6:05 PM
Good day,
I was instructed by my boss to send you the MoneyGram informations for you to
be able to collect part of the money that was supposed to be transferred to
your account.
Senders Names: Esther Richard.
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.
Reference Numbers: #65587802
Amount Sent: $1520 USD.
Text Question: color
Text Answer: green
Senders Names: Esther Richard.
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.
Reference Numbers: #73456707
Amount Sent: $2540 USD.
Text Question: color
Text Answer: green
Senders Names: Esther Richard.
Senders Country: Block C4 Federal Ministry Of Finance Road Lagos State Nigeria.
Reference Numbers: #86509011
Amount Sent: $3930 USD.
Text Question: color
Text Answer: green
I am out of town and I will not be back until 13th of December 2009 Just go to
the MoneyGram Office and collect the money and incase you have any problem
kindly contact the MoneyGram agent at the e-mail below for help.
moneygramoffice@aol.com or you can call these numbers for help: +234-8057888033
OR +243-7035218249
Note I will not be able to respond to your email, if you have any problem
contact the MoneyGram agent via the information above.
Thanks,
Esther Richard.
