An
Email with the Subject "Fw: Contact Your Claims Agent Mr Milton Allen Immediately" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:18:48 -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 20:18:48 -0700
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[1] => (qmail 84942 invoked by uid 60001); 20 Mar 2009 03:18:50 -0000
[2] => from [76.213.202.205] by web82802.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 20:18:50 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <757357.84841.qm@web82802.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
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[date:] => Thu, 19 Mar 2009 20:18:50 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Contact Your Claims Agent Mr Milton Allen Immediately
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2083491000-1237519130=:84841"
[x-spam-status:] => No, score=-2.9
[x-spam-score:] => -28
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:105 P:89 A:98 L:101 E:92 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 568
[x-scamdex-kw:] => Bless,God,account,agent,bank,certified,check,claim,claims,contact,dollars,finance,fund,global,inc.,national,opportunity,partner,project,report,service,transaction,trust,user
[x-scamdex-em:] => aluna831@sbcglobal.net,boatboy7@optusnet.com.au,fraud@yvcu.org,milton_allen@officeliveusers.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237519128.H700700P952
[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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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 Fri, 3/13/09, MR JAMES GRANT <boatboy7@optusnet.com.au> wrote:
--- On Fri, 3/13/09, MR JAMES GRANT <boatboy7@optusnet.com.au> wrote:
From: MR JAMES GRANT <boatboy7@optusnet.com.au> Subject: Contact Your Claims Agent Mr Milton Allen Immediately To: Date: Friday, March 13, 2009, 7:21 PM
Dear Friend
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other
best known to you. But I want to inform you that I have successfully transferred
the Check out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you
with the sum of $750,000.00 (Seven Hundred And Fifty Thousand Dollars) I have
authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection
of this international certified bank draft.
The name and contact address of the Person with your check Mr Milton Allen is
as follows.
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr Milton Allen
EMAIL: milton_allen@officeliveusers.com
TEL: +234-8035395031
At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. Finally, remember that I have
forwarded instruction to the finance house on your behalf to send the bank draft
to you as soon as you contact them without delay.Please I will like you to
accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards
Mr James Grant.
