An
Email with the Subject "Fw: Now is the time to save with a lower rate" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:40:31 -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
1-800-705-7255banklog incheckpromotionpromotionsaccountglobaldeposittransactionpaymentcustomerservice0%3%business transfercustomsecuresentpaidonlinedeliverymailbank advanta bank fdic.advanta bank securityach($5 minimum) miss or are
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, 30 Apr 2009 12:40:31 -0700
[received:] => Array
(
[0] => from web82808.mail.mud.yahoo.com ([68.142.201.101])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lzc7P-0005BZ-Ewfor scams@scamdex.com; Thu, 30 Apr 2009 12:40:31 -0700
[1] => (qmail 67601 invoked by uid 60001); 30 Apr 2009 19:40:30 -0000
[2] => from [75.23.135.10] by web82808.mail.mud.yahoo.com via HTTP; Thu, 30 Apr 2009 12:40:29 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1241120430; bh=tKCMBUD7SL1cLKB+bIz2Ls2RoFFD49JzRoakrxgVvAk=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=cI6MxzS2y5hAsK4zMMS39D/Yx1+0FPD2yhOQe0ju0WJZpCr0nRgGgL9QVdZV7Ne5H2zO+0MinXEkli39FfQmsBmHhFALypp2BFPa6IrMymUYwOqnRC0vIdDf8VcnxdscxDKoZ40cQdvwqHECy/0nZKKdyAmRogeBsGGzhA0SQtM=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=IOn3qfhn9GLMGJ5z8AhHJYIZB+MFjIdvJjqGZtM4KbILaJkqXUYmScCwf7fM9DANOHHdA8eY52Xh69GTSwreDg1EB8JzfqaN0OiIN9EvRXlT49q2WBtLsUsSXLRTdjllQAMxugEnY5uPCPElEIF3L4CwR2JTNopB7f97CdluPC0=;
[message-id:] => <978408.66280.qm@web82808.mail.mud.yahoo.com>
[x-ymail-osg:] => pEWk0lMVM1njcZbkbhxyb.20hkIIK8Ao5PC06N7FDgwdPUOrau4jqwguSJMRqn3Jm4T_7UrAl9jmh0D8q7JwjEYvKpFiJcPONz.MC737FJhl_rDc2bBTdAnW9pYyLiUKY2ALrmUW0Q1scsNI6OZKgU6dygRdLTjyyz._dV0swj82SU1nQAfnfhD_3KBe3x4QN.4yyoDYgx881MCxE8vgiuZvNiM19wx.q5UDVIH_JruQbyBoujsCiE9jd3K77RPbzFNQucy9Diqe9yCedMymoQoKhwDr2FfuV_rTHM1R1Y26dbnEZnuXk06EZVg_o86Iac85YCGPOBRNATz.sq22kUUaiamY4d0dSpwbQcpz
[x-mailer:] => YahooMailWebService/0.7.289.1
[date:] => Thu, 30 Apr 2009 12:40:29 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Now is the time to save with a lower rate
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-552154106-1241120429=:66280"
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:65 P:59 A:66 L:68 E:64 G:57
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 379
[x-scamdex-kw:] => \%,account,bank,business,card,check,customer,global,log in,paid,payment,promotion,promotions,report,sent,service,south,transaction
[x-scamdex-em:] => advanta@advanta.deli,aluna831@sbcglob,aluna831@sbcglobal.net,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1241120431.H139469P20016
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Tue, 4/28/09, Advanta <advanta@advanta.delivery.net> wrote:
--- On Tue, 4/28/09, Advanta <advanta@advanta.delivery.net> wrote:
From: Advanta <advanta@advanta.delivery.net> Subject: Now is the time to save with a lower rate To: aluna831@sbcglobal.net Date: Tuesday, April 28, 2009, 8:43 PM
To prevent your Advanta e-mail message from going to your bulk email folder, please add advanta@advanta.delivery.net to your address book now.
Security Confirmation: Account Ending in 4250
Deposit cash directly into your business checking account
Transfer a high-rate balance
Pay vendors
Working capital for your business! You qualify for a 0% APR good until October 1, 2010.
What could be easier? You can have cash transferred directly into your business checking account to use for everyday business expenses - from rent to paying suppliers where MasterCard is not accepted. Or, you can transfer your higher-rate business balances to your Advanta account - consolidate and start saving today.
Online transactions are worry-free when you log in to your secure account at: www.advanta.com/cash
0% APR good until October 1, 2010
Note: The fee for each transaction made with this offer is 3% ($5 minimum). Promotional period may end early if you miss or are late with any payment. Your account's regular balance transfer fee and rate apply to any balance transfer request received before this offer or after the offer ends, and to any transferred balance remaining unpaid after the promotional period ends. Balance transfers do not have a grace period and do not earn rewards.
We normally allocate your payments to lower rate account balances, such as balances from this promotion, before higher rate balances. Your savings may be reduced by having balances subject to standard rates at the same time as balances from this promotion.
This e-mail was sent to aluna831@sbcglobal.net as a part of your Advanta BusinessCard membership. If you'd like to choose the kinds of e-mail messages you receive
regarding special offers and promotions, or if you'd prefer not to receive future e-mail marketing offers from us, please click here.
Please do not reply to this message. The 'reply' function is not equipped to handle inquiries. If you have questions visit the Secure Message Center to send us an e-mail or call Advanta's customer service at 1-800-705-7255.
Learn more about our Security Practices and Privacy Practices.
