An
Email with the Subject "Fw:" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:31:00 -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
bankerbankaccountclaimglobal60%40%fund transfermailbank bank accountshare your bank nominated bank will
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 Sat, 4/25/09, Sir Moore Luis <sirmooreluis300@8u8.com> wrote:
--- On Sat, 4/25/09, Sir Moore Luis <sirmooreluis300@8u8.com> wrote:
From: Sir Moore Luis <sirmooreluis300@8u8.com> Subject: To: Date: Saturday, April 25, 2009, 3:50 AM
Hello Sir/Madam,
Compliment of the season,Although you might be apprehensive about my email
as we have not met before,I am Sir Moore Luis,I am a Banker i work with
Bank Of England,There is the sum of $18,200,000.00 in my Bank "Bank Of
England"London, There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your chioce.
I will be pleased to see if you can help me and also be a good and trusted
person.
Once the funds have been transferred to your Nominated Bank Account we
shall then share in the ratio of 60% for me, 40% for you, do send me a
mail as soon as possible for more details here is my email address:
sirmooreluis20052009@8u8.com
Regards
Sir Moore Luis.
Send information:sirmooreluis20052009@8u8.com
