An
Email with the Subject "Fw: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:23:59 -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
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, 19 Mar 2009 19:23:59 -0700
[received:] => Array
(
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[1] => (qmail 88755 invoked by uid 60001); 20 Mar 2009 02:24:01 -0000
[2] => from [76.213.202.205] by web82807.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 19:24:01 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <184856.88420.qm@web82807.mail.mud.yahoo.com>
[1] => Thu, 19 Mar 2009 19:24:01 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-597676076-1237515841=:88420"
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:59 P:51 A:60 L:64 E:54 G:49
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 337
[x-scamdex-kw:] => account,award,bank,citi,citibank,claim,contact,foreign,fund,global,mobil,national,password,payment,report,service,union,winn
[x-scamdex-em:] => aluna831@sbcglobal.net,directorandrewwolleyofficec@gmail.com,fraud@yvcu.org,joel@optusnet.com.au,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237515839.H969505P16883
[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'
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--- On Thu, 3/19/09, United Nations <teagan.joel@optusnet.com.au> wrote:
--- On Thu, 3/19/09, United Nations <teagan.joel@optusnet.com.au> wrote:
From: United Nations <teagan.joel@optusnet.com.au> Subject: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND To: Date: Thursday, March 19, 2009, 2:38 PM
Our Ref: UN/EU/CTBK/511
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for
your contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account. Now youâre new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation
No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of
Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital
payment number , therefore You are qualified now to received and confirm Your
payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM,
with the help and monitory team from the CITIBANK OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United Nation,
has look up to make sure you receive your fund valued $8.3m. So contact: MR
ANDREW WOLLEY on his contact information, Email:
directorandrewwolleyofficec@gmail.com for immediate release of your
contract/inheritance/Award Winning claim Be informed that you are not allowed to
correspond with any person or office anymore, You are required to send bellow
information for your transfer.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE
ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU
SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND
HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-703-5970172
TELEPHONE,+44-703-5970172
FAX NUMBER:+44 870 288 7323,
EMAIL: directorandrewwolleyofficec@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
