An
Email with the Subject "Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million)," was
received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:00:11 -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
nigeriaassistancefinance$5millionbanknatwestcreditcontactaccountclaimglobalsecretaryrepresentativefund transfersentmailbank bank account central bank this bank your bank designated bank five bank this bank sincerelymrmichealbekerr64646@msn.commichealbeker50@live.com will ((us$5million)(us$5million)(michealbeker50@live.com) mr micheal beker,
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:] => Thu, 23 Apr 2009 23:00:11 -0700
[received:] => Array
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[1] => (qmail 28953 invoked by uid 60001); 24 Apr 2009 06:00:15 -0000
[2] => from [76.213.207.142] by web82805.mail.mud.yahoo.com via HTTP; Thu, 23 Apr 2009 23:00:14 PDT
)
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[message-id:] => <261749.28831.qm@web82805.mail.mud.yahoo.com>
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[x-mailer:] => YahooMailWebService/0.7.289.1
[date:] => Thu, 23 Apr 2009 23:00:14 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1745935301-1240552814=:28831"
[x-spam-status:] => No, score=-4.6
[x-spam-score:] => -45
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:70 P:62 A:63 L:69 E:61 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 380
[x-scamdex-kw:] => account,assistance,bank,claim,contact,credit,finance,fund,global,inc.,million,natwest,nigeria,report,representative,sent,service
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,healbeker50@live.com,michealbeker50@live.com,mrmichealbekerr64646@msn.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240552811.H900585P15705
[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 Tue, 4/21/09, micheal beker <mrmichealbekerr64646@msn.com> wrote:
--- On Tue, 4/21/09, micheal beker <mrmichealbekerr64646@msn.com> wrote:
From: micheal beker <mrmichealbekerr64646@msn.com> Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million), To: Date: Tuesday, April 21, 2009, 11:00 PM
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5Million),
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you
have met up with the whole requirements. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,
your Full Name, contact address, occupation, Telephone and Fax Number for easy communication. Yours sincerely, Mr Micheal Beker, Assistance Secretary, NatWest Bank, London United Kingdom. Here is my private! email address (michealbeker50@live.com)
