An
Email with the Subject "Fw: AWARD WINNER!!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:27:00 -0700
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
finance million poundsmillion million million smithverificationwinnumbersawardclaimclaimsone millioninternetprocessbusinesssentonlinemailpoundeurogbpconfidentialrandomlysmith4alfinance@gmail.com will boa(ecowas)and the european ...(one million british poun...(ng-022-607ab)(online announcer undp)donationbritish pounds nmr. dan cole
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, 22 Mar 2009 23:27:00 -0700
[received:] => Array
(
[0] => from web82808.mail.mud.yahoo.com ([68.142.201.101])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Lldce-0001Y1-Pxfor scams@scamdex.com; Sun, 22 Mar 2009 23:27:00 -0700
[1] => (qmail 33667 invoked by uid 60001); 23 Mar 2009 06:27:02 -0000
[2] => from [71.149.255.174] by web82808.mail.mud.yahoo.com via HTTP; Sun, 22 Mar 2009 23:27:02 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1237789622; bh=fTEpl8e6+4uvyZzhcN/u9X+r7emz8lBdTlB7GlOOeQQ=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=DnMXMvvPB5bCPugdyit87bxpY+vxiPsevXCU7xcI5RYlNeyAtF83yROEhe1BFbby1jt/h0n50lOd6QxRUCjc96UFimeY9yeYk4wlGNbm09Z+fzd3WHXfX0sMszLaRwKeJPH4aeZL9g7ciFwKs0TDVBZyJT7UdGSACaMuYVH3HXs=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=xhzdo2iluROLuLafAeGnDdnVCG+eCv1G3p9E/I+xGHegdrOh2HcQnziYZ8FsGICPxtGRa1beyhmZ1Vy2bdPvpUhG4sOYVLt+wFIvQCGVu7Lxmh5xooIIRIrv3exXdfeEx/ueaWlmhgvp9h3BNk0W0X10NzK96R74hyqz50UU+dM=;
[date:] => Array
(
[0] => :Message-ID: <691561.32891.qm@web82808.mail.mud.yahoo.com>
[1] => Sun, 22 Mar 2009 23:27:02 -0700 (PDT)
)
[x-ymail-osg:] => t8U4ascVM1nLfLwep2mFi5YahxjpiYsgTD0tkYhHS4oF.3YIYni8lPa70E8buM9596QqjM8eioKXtqIbF7iEAGo6ce0GCRZcpWRmiinGWjXWfpTJs1e3c7ITUpra8IKJm0NuZpmatbqzuQJZ3_sYzxvl6QokIOiFdNEncvrqEDQgDW_UegL0Kdcg_6sGDMI-
[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: AWARD WINNER!!!!
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-773579068-1237789622=:32891"
[x-spam-status:] => No, score=-0.8
[x-spam-score:] => -7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:101 P:88 A:94 L:116 E:90 G:82
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 571
[x-scamdex-kw:] => 000,000,000.000,africa,agent,award,business,charity,claim,claims,congratulations,contact,finance,global,internet,million,numbers,process,report,representative,sent,service,smith,union,verification,winn
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,reportphishing@antiphishing.org,smith4alfinance@gmail.com,spam@uce.gov,unverifications2009@strompost.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237789620.H968514P5975
[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, 3/22/09, SMITH FINANCE <smith4alfinance@gmail.com> wrote:
--- On Sun, 3/22/09, SMITH FINANCE <smith4alfinance@gmail.com> wrote:
From: SMITH FINANCE <smith4alfinance@gmail.com> Subject: AWARD WINNER!!!! To: Date: Sunday, March 22, 2009, 1:55 AM
UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you
have been chosen by the board of DEVELOPMENT BOARD as the full recipient
of a cash Grant/Donation for your own personal, educational,Working and
business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the
Multi-Million groups and now supported by the FBI,Economic Community for
West African State(ECOWAS)and the European Union (EU). Based on the random
selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the recipients to receive the
award sum of 1,000,000.00 GBP (One Million British pounds starlings) as
charity donations/aid from the UNITED NATION ORGANIZATION ,ECOWAS and EU
EUROPIAN UNION in accordance with the enabling act of Parliament, All
beneficiaries email addresses were selected randomly from over 100,000
internet websites around the World.
You are required to contact our company representative whom will be in
charge of your claim with the below information:
FULL NAMES :
ADDRESS :
COUNTRY :
SEX :
AGE :
OCCUPATION :
E-MAIL ADDRESS :
TELEPHONE NUMBER:
Send all the requested claim information to your allocated claim officer:
Mr. Dan Cole
Email:unverifications2009@strompost.com
Tell Number: +447035901229
Claims Processing Agent,
Verifications/Logistic Department.
NOTE: you will be given your secret code number,which you will use in
collecting your ONE MILLION POUNDS. endeavor to quote your Qualification
numbers (NG-022-607AB) in all discussions. All information is strictly
confidential and will only be used for the purpose to which it is been
requested
On behalf of the Board kindly,accept our warmest congratulations.
Warm Regards.
Susan Givner
(Online Announcer UNDP).
