An
Email with the Subject "Fw: ATM CARD PAYMENT" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:36:51 -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
nigeria(4278763100 atm bankcreditcontactwinnationalglobalpaymentdeliverybank usdcitibanknigrerianationalg...citibankgroups05@yahoo.comyahoo.coyahoo.com(4278763100030014)(citibankgroups05@yahoo.c... mr. frank walker
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'
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SPAM, via unpublished 'Honeypot' email addresses.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 Sun, 4/12/09, CitiBank Groups Nigeria <citibanknigrerianationalgroup8@yahoo.co.jp> wrote:
--- On Sun, 4/12/09, CitiBank Groups Nigeria <citibanknigrerianationalgroup8@yahoo.co.jp> wrote:
From: CitiBank Groups Nigeria <citibanknigrerianationalgroup8@yahoo.co.jp> Subject: ATM CARD PAYMENT To: aluna831@sbcglobal.net Date: Sunday, April 12, 2009, 8:36 AM
This is to Inform you that ATM Card Number;(4278763100030014) worth USD$2.5M has been accredited to you,you are to contact Mr. Frank Walker on(citibankgroups05@yahoo.com.hk)with the following,your name,delivery address,age,occupation,phone number on how to get your card.
