An
Email with the Subject "Fw: CONTACT THE ALINCO SECURITY COMPANY" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:26:38 -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
nigeriamobilbankcontactaccountglobaldepositedfund transferpaiddeliverymailresendbank bank transferdollar with bank the bank garry@yahoo.com will willnsecurityyahoo.com(ppl111rss)consignmentdear mr. garry l. sconfordnmr. garry l. sconford
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'
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SPAM, via unpublished 'Honeypot' email addresses.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 Sun, 4/26/09, Mr. Garry L. Sconford <sconford.garry@yahoo.com> wrote:
--- On Sun, 4/26/09, Mr. Garry L. Sconford <sconford.garry@yahoo.com> wrote:
From: Mr. Garry L. Sconford <sconford.garry@yahoo.com> Subject: CONTACT THE ALINCO SECURITY COMPANY To: Date: Sunday, April 26, 2009, 3:23 PM
Dear Friend
I have been waiting for you since to come down here and pick your consignment
but you rever respond, I have deposited the US$5,000,000.00 with the ALINCO
SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss
and I will not come back till next year ending.
I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to
you this month and they will be coming to you with the fund inside black
portfolio, I would have deposited the fund with Bank for transfer into your own
account but the procedure of Bank is too much and they will required enough
fee.
I drop your delivery details with the ALINCO SECURITY COMPANY but I will like
you to re-confirm the information to them again so that they will not be any
mistake when coming with the fund. Send the below information to the ALINCO
SECURITY COMPANY.
(1)Full name:
(2)Address:
(3)Tel:
I want you to know that you have all right to declare how you want to receive
your fund, I would have prefer the fund to be transfer to you but I make some
searches about the Bank transfer and they told me that it will cost you the sum
of US$4,590 to transfer the US$5,000,000.00 into your account. But I have
deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is
the ALINCO SECURITY COMPANY contact.
Director: Levis Marc
Mobile: +234-8052-9062-86
Email: levismonk0001@post.ro
I have paid the delivery charges and insurance fee to the ALINCO SECURITY
COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you
is $55 Dollars for demurrage, if you can pay the $55 Dollars to them, they will
proceed and get the US$5,000,000.00 to you in your Country. Ps if you want to
contact the ALINCO SECURITY COMPANY, you are to contact them with your
portfolio code number which is (PPL111RSS) and your address where you want them
to delivered. You are to pay the $55 to the ALINCO SECURITY COMPANY to enable
them to proceed and get the cash to you, dont fail to resend your information
to them for your own good.
Regards,
Mr. Garry L. Sconford
