An
Email with the Subject "Fw: BUSINESS proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:03:59 -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
africa$30millionforeignbankerchiefdiedbankcontactclaimglobalpartnertransactionopportunityclient10%businessproposalurgent transferfundmailshareburkina fasocrashauditbetween usjohn_green0025@msn.com will plane crash($30million)dear
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:] => Fri, 27 Mar 2009 22:04:00 -0700
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[date:] => Fri, 27 Mar 2009 22:04:02 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: BUSINESS proposal
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1810490967-1238216642=:6133"
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1238216640.H51545P9510.-S3X:2,-S3X
[x-scamdex-scores:] => S:81 P:59 A:62 L:70 E:72 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => 10%,\%,africa,bank,business,claim,contact,die,foreign,fund,global,inc.,million,opportunity,partner,proposal,report,service,share,transaction,urgent
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,john_green0025@msn.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1238216640.H51545P9510
[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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--- On Thu, 3/26/09, john green <john_green0025@msn.com> wrote:
--- On Thu, 3/26/09, john green <john_green0025@msn.com> wrote:
From: john green <john_green0025@msn.com> Subject: BUSINESS proposal To: Date: Thursday, March 26, 2009, 7:59 PM
BUSINESS proposal Dear Friend,It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently holding the Post Of chief auditor in charge of debt recovery in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million) belonging to one of my Bank's client whoa died along with his entire family in Kenya Plane Crash 2003 .Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail. Have a green day.Yours,MR J.BENSON,
