An
Email with the Subject "Fw: RESPONSE IMMEDIATELY FOR YOUR MTCN" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:33:40 -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
westernwestern unionwesternunioncontactglobalresponsecustomerjordancustom transfermailusdmtcnwebmailwesternunion_1_20@yahoo.com will yahoo.com( westernunion_1_20@yahoo...
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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SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 4/29/09, customercare1212@turbonett.com <customercare1212@turbonett.com> wrote:
--- On Wed, 4/29/09, customercare1212@turbonett.com <customercare1212@turbonett.com> wrote:
From: customercare1212@turbonett.com <customercare1212@turbonett.com> Subject: RESPONSE IMMEDIATELY FOR YOUR MTCN To: Date: Wednesday, April 29, 2009, 12:43 PM
RESPONSE IMMEDIATELY FOR YOUR MTCN
This is to inform you that your $2.5M USD will be sending to you via western
union money transfer here in supreme high court here in Benin Republic , $5,500
per day .
Contact Person Dr Denise Jordan western union supervisor and ask him to release
your MTCN,Remember to reconfirm your full details information again to them.
Contact him now on this webmail address:( westernunion_1_20@yahoo.com.cn )
Contact personr Dr Denise Jordan,
Thanks,
Mr,Rene Butler
