An
Email with the Subject "Fw: IRREVOCABLE RELEASE OF YOUR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:34:40 -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
90231183080coupmobilessobankcreditwestern unionwesterncontactnationalaccountagentglobalpayment transferfundmailbank accountbank euro nominated bank transferring bank mutualreferencepetersonmary37@yahoo.in will securityyahoo.http://www.alpcronmoarhof...http://www.gmail.it/pec.htmnmrs marry peterson
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, 22 Mar 2009 23:34:40 -0700
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[1] => (qmail 38516 invoked by uid 60001); 23 Mar 2009 06:34:44 -0000
[2] => from [71.149.255.174] by web82806.mail.mud.yahoo.com via HTTP; Sun, 22 Mar 2009 23:34:44 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <741795.37904.qm@web82806.mail.mud.yahoo.com>
[1] => Sun, 22 Mar 2009 23:34:44 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: IRREVOCABLE RELEASE OF YOUR PAYMENT
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1958052921-1237790084=:37904"
[x-spam-status:] => No, score=-0.8
[x-spam-score:] => -7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1237790080.H556189P8053.-S3X:2,-S3X
[x-scamdex-scores:] => S:51 P:47 A:50 L:49 E:45 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => account,agent,bank,contact,credit,fund,global,mobil,mutual,national,payment,report,service,union,western
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,petersonmary37@yahoo.in,reportphishing@antiphishing.org,spam@uce.gov,transfer@administrativos.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1237790080.H556189P8053
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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--- On Fri, 3/20/09, Marry Peterson <petersonmary37@yahoo.in> wrote:
--- On Fri, 3/20/09, Marry Peterson <petersonmary37@yahoo.in> wrote:
From: Marry Peterson <petersonmary37@yahoo.in> Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT To: Date: Friday, March 20, 2009, 10:00 AM
Attention: ,
There is an issue with the Western Union Money Transfer in the amount of $2.5m
directed in cash credited to file KTU/ 9023118308/03, on your name as your
enlongated payment.
The INTERNATIONAL MONETARY FUND,I(MF) had contacted us for your payment a
couple of hours ago due to your allocated security code.
We are unable to complete the transfer directed on your name so we require some
more information in order to complete this transfer.
In order to effect this payment,please Contact the western union paying agent
for more details, And send the information below to DR. MORRIES SOLOMON.
To re-confirm your full
* FULL NAME:
* FULL CONTACT ADDRESS:
* MOBILE PHONE NUMBER:
* OCCUPATION:
* AGE:
And contact the payment agent below
Name:DR.MORRIES SOLOMON.
Tel:+:+22993040822
Email:western.u.transfer@administrativos.com
As soon as this information is received, your payment will be made to you over
the counter or wired to your nominated bank account directly from The Western
Union Transferring Bank as soon as you comply with the requirements of western
union charges.When calling or emailing,please use reference number 3040822,for
our mutual convenience.
Best regards
Mrs Marry Peterson
______
Beauty, Wellness & Moar - Sciare al Plan De Corones/Dolomiti Superski
Offerte speciali a partire da Euro 68,00! Pacchetto con skipass e trattamenti
benessere 3 giorni Euro 379,00
Last minute per la vostra vacanza - http://www.alpcronmoarhof.com/
Invia adesso le tue Raccomandate via e-mail: http://www.gmail.it/pec.htm
