An
Email with the Subject "Fw: Most Urgent" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:09:37 -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 20:09:37 -0700
[received:] => Array
(
[0] => from web82803.mail.mud.yahoo.com ([68.142.201.96])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LkV6z-0007yg-H7for scams@scamdex.com; Thu, 19 Mar 2009 20:09:37 -0700
[1] => (qmail 96070 invoked by uid 60001); 20 Mar 2009 03:09:39 -0000
[2] => from [76.213.202.205] by web82803.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 20:09:39 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <565128.95508.qm@web82803.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => XL8DRhIVM1n3nqPhg6YVVliCmIe5jVoqN8WgWTM5UqFaGrwlnK7h4zWz0x8FkfGjbTnPnYNUsXTz_oFgAeMHSyy4bAgz2ttgGCBKkKUQ4cbR.3tFojpVPlZ0jQriElN8VS.9qwrrZH7cd_n3ApyhsbiSQz5zFWr0zgFaHdK8_EnLl1dby81CDv5Za_GpU7U3gKL08IDHh18jUTe1eF1hOBZRyvxvZ4taczY-
[date:] => Thu, 19 Mar 2009 20:09:39 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Most Urgent
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2015303770-1237518579=:95508"
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:67 P:50 A:57 L:61 E:54 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 337
[x-scamdex-kw:] => \%,account,bank,business,contact,fund,global,proposal,report,resident,response,service,share,urgent
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,private7@yahoo.com.hk,reportphishing@antiphishing.org,slile05@opton,slile05@optonline.net,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237518577.H722019P30696
[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.
--- On Sun, 3/15/09, slile05@optonline.net <slile05@optonline.net> wrote:
--- On Sun, 3/15/09, slile05@optonline.net <slile05@optonline.net> wrote:
From: slile05@optonline.net <slile05@optonline.net> Subject: Most Urgent To: Date: Sunday, March 15, 2009, 9:19 PM
Compliment of the day,
My name is Mr. Lile Song, I work with HANG SENG BANK, HONG KONG.I have a Business Proposal of $19,500,000.00 for you to handle with me from my bank.If you are interested, please send me your,
1. Full names 2. Private phone number 3. Current residential address
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be Interested,
My Personal Email Address Is lile_song.private7@yahoo.com.hk My Contact Number Is: +852-367-86701 Your earliest response to this letter will be appreciated. Meanwhile I want to let you know that i got your email id from your country chambers of commerce
Kind Regards Mr. Lile Song