An
Email with the Subject "Fw: Strategic Assets and Capital Services has forwarded a page to you from Probe International" was
received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 21:12:57 -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
essodieddeceasedbankcreditcontactnationalglobalopportunityserviceon behalf ofclientprocessinvestmentinvestigationmailbank share hsbc bank confidentialhsbcfuller6@gmail.comfinancial
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 31 Mar 2009 21:12:57 -0700
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[1] => (qmail 3497 invoked by uid 60001); 1 Apr 2009 04:12:59 -0000
[2] => from [75.63.130.9] by web82808.mail.mud.yahoo.com via HTTP; Tue, 31 Mar 2009 21:12:59 PDT
)
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[date:] => Array
(
[0] => :Message-ID: <183247.3381.qm@web82808.mail.mud.yahoo.com>
[1] => Tue, 31 Mar 2009 21:12:59 -0700 (PDT)
)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Strategic Assets and Capital Services has forwarded a page to you from Probe International
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2015413958-1238559179=:3381"
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:63 P:55 A:57 L:63 E:60 G:53
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => bank,box,contact,credit,deceased,die,global,investigation,ltd,national,opportunity,plc,process,report,service,share
[x-scamdex-em:] => aluna831@sbcglobal.net,aluna831@sbcglobal.netD,fraud@yvcu.org,fuller6@g,fuller6@gmail.co,fuller6@gmail.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238559177.H140409P30280
[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 Tue, 3/31/09, ian.fuller6@gmail.com <ian.fuller6@gmail.com> wrote:
--- On Tue, 3/31/09, ian.fuller6@gmail.com <ian.fuller6@gmail.com> wrote:
From: ian.fuller6@gmail.com <ian.fuller6@gmail.com> Subject: Strategic Assets and Capital Services has forwarded a page to you from Probe International To: aluna831@sbcglobal.net Date: Tuesday, March 31, 2009, 1:25 PM
Strategic Assets and Capital Services thought you would like to see this page from the Probe International web site.
Message from Sender:
This is a confidential message from Strategic Assets and Capital Services: Private Equity and Financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Private. The client died in intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or allof the issues: 1-Are you aware of any relative/relation who shares your same name whoâ s last known contact address was Brussels Belgium? 2-Are you aware of any investment of considerable value made by such aperson at the Private Banking Division of HSBC Bank PLC? 3-Can you establish beyond reasonable doubt your
eligibility to assumestatus of successor in title to the deceased? It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry. Ian Fuller For: Strategic Assets and Capital Services Email:ian.fuller6@gmail.com
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