An
Email with the Subject "Fw: FROM: Charterd Finance & Securities" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:45:04 -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
finance hundred thousand dollarsbankcontactnumbersfive hundred thousandglobalpaymentresponsesecuritiesfundpaidmaildeliverybank usddollar central bank world bank crime28@gmail.com will god(five hundred thousand do... mr. maxwell brooks
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.
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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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SPAM, via unpublished 'Honeypot' email addresses.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 Tue, 4/14/09, Mr. MAXWELL BROOKS <mgr@drum4god.com> wrote:
--- On Tue, 4/14/09, Mr. MAXWELL BROOKS <mgr@drum4god.com> wrote:
From: Mr. MAXWELL BROOKS <mgr@drum4god.com> Subject: FROM: Charterd Finance & Securities To: Date: Tuesday, April 14, 2009, 11:51 AM
FROM: Charterd Finance & Securities SCAM VICTIMS COMPENSATIONS PAYMENTS. SIR/MADAM, SCAMMED VICTIM/ $500,000 BENEFICIARIES. REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. Send a copy of your response to official email: NAME: ROLAND PAUL. EMAIL: fight.crime28@gmail.com SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. You are advise to foward your contact details to me immediately to enable us proceed and pay your compensation fund to you,such as Your Full Name: Address:
Phone Numbers: country of origin: Note: The delivery of your fund will cost you just $110, if you are not intrested please do not response to this email. Yours Faithfully, Mr. MAXWELL BROOKS
