An
Email with the Subject "Fw: CLAIM NOTIFICATION." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:08:36 -0700
and has been classified as a Lotto/Lottery 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
atm expresscontactwinclaimnotificationglobaldepositdepositedcourierrepresentativecustomerservicefundcustomsentmaildeliveryusddollar will consignmentdear mr. chibisinabrahamnmr kevin williams.
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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--- On Thu, 3/26/09, PARCEL EXPRESS <pbmajor@optusnet.com.au> wrote:
--- On Thu, 3/26/09, PARCEL EXPRESS <pbmajor@optusnet.com.au> wrote:
From: PARCEL EXPRESS <pbmajor@optusnet.com.au> Subject: CLAIM NOTIFICATION. To: Date: Thursday, March 26, 2009, 10:17 AM
I HAVE REGISTERED YOUR CONSIGNMENT WITH THE PARCEL EXPRESS COURIER SERVICE
Good day!!!
CLAIM NOTIFICATION.
As confided to this office by the depositor of your ATM CARD, conflicts have
been surrounding the inability of you not being able to claim your funds at that
time because people have been coming in behind your back claiming to be your
representative for the sake of your funds of $800,000.00. Once again, you are
now being notified that your parcel containing ATM card worth the total sum of
$800,000.00 USD dollars has been deposited to our custody [ PARCEL EXPRESS
COURIER] since the past (5) Five Weeks.
So you are required to contact the Dispatch office/officer ; Mr. CHIBISI
ABRAHAM on Email: c.c06@ig.com.br with the following dataâs as below for
re - comfirmation before the delivery or shipment will take effect.
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Phone number:
Occupation:
Dear customer , we once again appreciate your patronage in our favor.
WAITING TO READ YOUR E-MAIL RESPONE.
YOURS AFFECTIONATELY.
MR KEVIN WILLIAMS.