An
Email with the Subject "Fw: REP NEEDED URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:28:53 -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
boxwinnationalsafeagentglobalpaymentjobemploymrepresentativeclientfrom homeprocessurgentlegalsentpaidonlinemailbatchreferencerespect will (not p.o.box)
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 15:28:53 -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 1MH3ce-00081x-NVfor scams@scamdex.com; Wed, 17 Jun 2009 15:28:53 -0700
[1] => (qmail 63045 invoked by uid 60001); 17 Jun 2009 22:28:24 -0000
[2] => from [76.213.207.245] by web82808.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:28:23 PDT
)
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[message-id:] => <117694.63025.qm@web82808.mail.mud.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:28:23 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: REP NEEDED URGENTLY
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-452497584-1245277703=:63025"
[x-spam-status:] => No, score=-1.7
[x-spam-score:] => -16
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:50 A:53 L:59 E:64 G:49
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 337
[x-scamdex-kw:] => agent,box,employ,fabric,from home,global,job,legal,ltd,national,paid,payment,process,report,representative,safe,sent,service,urgent
[x-scamdex-em:] => dmfabrics8@ho,dmfabrics8@hotmail.com,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245277733.H305720P31146
[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, Dalston Mills Fabrics LTD <dmfabrics8@hotmail.com> wrote:
--- On Wed, 6/17/09, Dalston Mills Fabrics LTD <dmfabrics8@hotmail.com> wrote:
From: Dalston Mills Fabrics LTD <dmfabrics8@hotmail.com> Subject: REP NEEDED URGENTLY To: Date: Wednesday, June 17, 2009, 5:58 PM
Good Day, Would you like to work online from home and get paid weekly? Dalston Mills Fabric LTD,needs a book-keeper in the United States,I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? This is safe and legal. My company produces various clothing materials,and traditional costumes which we have clients we supply weekly in the states. My clients make payments for our supplies every week in form of payment which are not readily cash able outside the United States, So we need someone in the States to work as our representative and assist us in processing the payments from our clients and I will pay him/her weekly salary. All you need do is receive these payments from our clients in your vicinity and get it cashed then deduct your weekly fee and forward the balance to our respective agents. As soon as we confirm any
payment coming to you, I will let you know and I will provide instructions on how to process the payment. Please forward the following Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60 EMPLOYMENT FORM Full name: ................................ Address (not p.o.box): .................... City: .................................... State: ................................... Zip: ...................................... Country: ................................. Home Phone: ............................... Cell Phone: .............................. Email: .................................... Gender: ................................... Age: ...................................... Profession: .............................. Nationality: ............................. NB: its pays upto $9000-$10000 monthly. Regards, Frank