An
Email with the Subject "Fwd: FEDERAL MORTGAGE BANK..(YOUR FUNDS IS READY FOR IMMEDIATE TRANSFER)" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 00:27:25 -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
1-888-690-1114bankcontactaccountglobaldepositedcustomerfund transfercustommailcontractorbank account designated bank federalmortgagebank@yahoo.comyahoo.com(your funds is ready for ...dearnmr. bernard roy.esteemed customer
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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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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THIS IS TO BRING TO YOUR NOTICE THAT YOUR CONTRACTOR'S LONG OVERDUED FUNDS HAS FINALLY ARRIVED THE UNITED STATES OF AMERICA AND YOUR CONTRACT SUM HAS BEEN DEPOSITED INTO YOUR BANKING VAULT FOR IMMEDIATE TRANSFER OF FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.
YOU ARE BEEN REQUESTED TO CONTACT US WITH YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER AND BANKING DETAILS FOR RECONFIRMATION OF TRANSFER. CONTACT US ON THE INFORMATION BELOW:
GET BACK TO US WITH THE REQUESTED INFORMATION FOR CONFIRMATION.
CORDIALLY,
MR. BERNARD ROY.
FEDERAL MORTGAGE BANK.
DEAR ESTEEMED CUSTOMER,
THIS IS TO BRING TO YOUR NOTICE THAT YOUR CONTRACTOR'S LONG OVERDUED FUNDS HAS FINALLY ARRIVED THE UNITED STATES OF AMERICA AND YOUR CONTRACT SUM HAS BEEN DEPOSITED INTO YOUR BANKING VAULT FOR IMMEDIATE TRANSFER OF FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.
YOU ARE BEEN REQUESTED TO CONTACT US WITH YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER AND BANKING DETAILS FOR RECONFIRMATION OF TRANSFER. CONTACT US ON THE INFORMATION BELOW:
FEDERAL MORTGAGE BANK, BANKING INSTITUTE, USA. PHONE#: 1-888-690-1114 ext: 1-2 EMAIL: bernardroy@federalmortgagebank.us
federalmortgagebank@yahoo.com
GET BACK TO US WITH THE REQUESTED INFORMATION FOR CONFIRMATION.
CORDIALLY,
MR. BERNARD ROY.
--- End Message ---
