An
Email with the Subject "Fwd: FROM MR JULIAN MCCARTY" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jan 2008 20:40:19 -0800
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
assistanceoilgascrudebanknumbersaccountglobaltransactionpaymentcustomerserviceclient10%fundcustompaidexportmailbank euro will oil and gas mr julian mccarty mr julian mccartytopfinancial
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:] => Sun, 06 Jan 2008 20:40:19 -0800
[received:] => Array
(
[0] => from web82809.mail.mud.yahoo.com ([68.142.201.102])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JBjmT-00025M-Nufor scams@scamdex.com; Sun, 06 Jan 2008 20:40:19 -0800
[1] => (qmail 80888 invoked by uid 60001); 7 Jan 2008 04:40:07 -0000
[2] => from [75.23.139.15] by web82809.mail.mud.yahoo.com via HTTP; Sun, 06 Jan 2008 20:40:07 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=vIMliukiXShV4e1hBxPns/kDHOt3FYGLALbu/vBLo0fj9rasvnAv8RZ6WVO3E78PLmw5Z36Iv44zf/4rFIkI6IKRaN5tGK3EGS0p1cipbog2YB/5t7gYjzhlbyeNDRJfG0jtW8Nno9CUC2ffUbEmc68vddkIogDtm+95aQ2YGUY=;
[x-ymail-osg:] => kHXVtVoVM1mK3a1XwRlikjxjdhzMIIey0LjGeYA5QIyQ.dGtRl_5j9898OLgJ5pJmF79m0LBJQ--
[date:] => Sun, 6 Jan 2008 20:40:07 -0800 (PST)
[from:] => Arthur Luna
[subject:] => Fwd: FROM MR JULIAN MCCARTY
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org, info@phonebusters.com
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-576718971-1199680807=:79146"
[content-transfer-encoding:] => 8bit
[x-uid:] => <387619.79146.qm@web82809.mail.mud.yahoo.com>
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1207459612.M945668P15381V-S3X
[x-scamdex-scores:] => S:67 P:57 A:61 L:63 E:64 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => 10%,\%,account,assistance,bank,crude,customer,export,fund,global,ltd,numbers,paid,payment,report,service,south,transaction,trust
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,info@phonebusters.com,infojulian03@bellsouth.net,julianinfo01@eriga.lv,julianinfo01@jmail.co.za,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207459612.M945668P15381V
[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.
FROM MR JULIAN MCCARTY Top of the day to you. Let me crave your indulgence to introduce myself to you I am JULIAN MCCARTY accounts manager of consolidated Oil and gas Ltd. we are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please , you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction. You do not have any financial obligation on your part,moreso you will be entitled to 10% of every payment that is paid through you from our customers. mean while fill out the informations below FULL NAME..............................................................
................... FULL MAILING ADDRESS AND CODE..................................................... AGE:............................................. OCCUPATION:..........................................CELL NUMBERS.................................. BANK NAME............................. I look forward to working with you. Regards MR JULIAN MCCARTY PLEASE LET ALL YOUR CORRESPONDENCE BE HEAR julianinfo01@eriga.lv
FROM MR JULIAN MCCARTY Top of the day to you. Let me crave your indulgence to introduce myself to you I am JULIAN MCCARTY accounts manager of consolidated Oil and gas Ltd. we are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please , you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction. You do not have any financial obligation on your part,moreso you will be entitled to 10% of every payment that is paid through you from our customers. mean while fill out the informations below FULL NAME..............................................................
................... FULL MAILING ADDRESS AND CODE..................................................... AGE:............................................. OCCUPATION:..........................................CELL NUMBERS.................................. BANK NAME............................. I look forward to working with you. Regards MR JULIAN MCCARTY PLEASE LET ALL YOUR CORRESPONDENCE BE HEAR julianinfo01@eriga.lv
