An
Email with the Subject "Fw: Dear Beneficiary," was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:39:07 -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
beneficiary470359 8616 atm bpbankcontactdrawnumbersawardedjoyclaimsclaimglobalprocessfundlegalmailbank gbp name-----------royal bank royal bank atmclaimsdesk10@yahoo.com will yahoo.comremittdonationdearnmrs. mrs. joyce
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'
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--- On Wed, 4/29/09, Queen Elizabeth s Foundations <qef@flsh-uh2c.ac.ma> wrote:
--- On Wed, 4/29/09, Queen Elizabeth s Foundations <qef@flsh-uh2c.ac.ma> wrote:
From: Queen Elizabeth s Foundations <qef@flsh-uh2c.ac.ma> Subject: Dear Beneficiary, To: Date: Wednesday, April 29, 2009, 2:42 AM
Dear Beneficiary,
You have been awarded 500,000.00GBP from The Queen
Elizabeth's Foundations is
giving out a yearly donation. The idea of this donation is
that within ten year
from now, there will be notable richness amongest many
unusual people around the world.
All necessary documents that will facilitate the issueing
of your ATM CARD
in your Name has been processed.
For your ATM CARD to be remitted to you, be advised to
contact Mr.BRIGHT JOHNSONwith the details
below and request him to start the processing of your ATM
CARD, to enable you withdraw your grant funds
at any of the ATM cashpoint in your locality.
Bank Name-----------Royal Bank Of Scotland
Contact Person-------Mr.BRIGHT JOHNSON
Tel-----+4470359 86165
E-mail---------- atmclaimsdesk10@yahoo.com.hk
Make sure you contact Royal Bank Of Scotland with the above
contact email address and also send them your
personal info as stated below;
YOUR COMPLETE LEGAL NAME:,HOME OR OFFICE ADDRESS:,PHONE AND
FAX NUMBERS:,E-MAIL:
Best Regards,
Mrs. Mrs. Joyce A. Walterr
