An
Email with the Subject "Fw: Your Cashable Bank Draft." was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:28:16 -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
assistancefinancemillionbankcheckcontactnationalaccountglobalsecretarypartnertransactionopportunityrepresentativebusiness transferfundsentmailbank dollarusd cashable bank afor6@msn.comcharles_olando1@yahoo.fr will yahoo.dearmy dear mr charles orlando.note; mr charles orlando
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:] => Wed, 17 Jun 2009 15:28:16 -0700
[received:] => Array
(
[0] => from web82807.mail.mud.yahoo.com ([68.142.201.100])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MH3bs-0007wu-Kmfor scams@scamdex.com; Wed, 17 Jun 2009 15:28:16 -0700
[1] => (qmail 29317 invoked by uid 60001); 17 Jun 2009 22:27:51 -0000
[2] => from [76.213.207.245] by web82807.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:27:50 PDT
)
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[message-id:] => <378121.29149.qm@web82807.mail.mud.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:27:50 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: Your Cashable Bank Draft.
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1271711767-1245277670=:29149"
[x-spam-status:] => No, score=-1.7
[x-spam-score:] => -16
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:71 P:61 A:67 L:68 E:70 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => transfer,account,assistance,bank,business,certified,check,contact,finance,fund,global,inc.,million,national,opportunity,partner,report,representative,sent,service,transaction
[x-scamdex-em:] => charles_olando1@yahoo.fr,fraud@yvcu.org,jean-afor6@msn.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245277696.H221446P30865
[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 Wed, 6/17/09, jean afor <jean-afor6@msn.com> wrote:
--- On Wed, 6/17/09, jean afor <jean-afor6@msn.com> wrote:
From: jean afor <jean-afor6@msn.com> Subject: Your Cashable Bank Draft. To: Date: Wednesday, June 17, 2009, 7:50 PM
Dear Good Day, You may not understand why this mail came to you. But if you do not remember me,might have receive an email from me in the past regarding a little business ransaction which we never concluded. I am using this opportunity to inform you that this Miltie-million-dollar business has been concluded with the assistance of another partner who financed the transaction to a logical conclusion. I 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 fund to my new partner's account hat was capable of assisting me in this great venture. Due to your effort and your sincerity i encouraged and want to showed you my appreciation of your effort during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of USD$1.5M. I have
left a certified international cashire's check draft for you worth of USD$1.5M cash able anywhere in the world.My dear friend,I will like you to contact my secretary Mr Charles Orlando.NOTE; You are advised to stop any further communication with your local representative(s),any officials or department whom may call you or email concerning the cashire's check sum of USD$1.5M, except Charles Orlando You are advise not to accept any fax or tel phone calls that does not come from him. Because he is the only person I left the order how to deliver the cashire's check to you, and you may call him immediately you received this message for more information through the instruction I left, Below his contact information like i told you.Name: Mr Charles Orlando His Email:charles_olando1@yahoo.fr) Telephone +229-9761-5755.Therefore,you should send him your full Name and telphone number including your home address where you want him to send the check to you
and call him immediately you sent him your details.
Thanks and my regards your family. Yours Faithfuly Jean Afor
