An
Email with the Subject "Fw: YOUR TRANSFER CODE NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:32:03 -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.
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 15:32:03 -0700
[received:] => Array
(
[0] => from web82806.mail.mud.yahoo.com ([68.142.201.99])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MH3fY-0008JM-ADfor scams@scamdex.com; Wed, 17 Jun 2009 15:32:03 -0700
[1] => (qmail 42210 invoked by uid 60001); 17 Jun 2009 22:30:39 -0000
[2] => from [76.213.207.245] by web82806.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:30:39 PDT
)
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[message-id:] => <582463.33841.qm@web82806.mail.mud.yahoo.com>
[x-ymail-osg:] => 9v7onlcVM1kw1RU_LkIWzWkuX7a86vheZ85C2uwmrwcvUEanYjkz5uWhB1VSeN7JTMZpvJSxiJSTC.AS_2T2K.YkwCElRkDj0Io0xFsKTrQYqRlb9dOXxhzPHrhbRhWcJn7AqE55xTYoUuiVCS6OCGHUA5RARTolUHiXUcdntvmEfvtAxs__4JWtJlSsEiySTlFqEwMom_Wvz45pEPl3we7z.ru3hyBuNuN6AwieI2XJWPwJ3t9lfpdtxbdhNlBMdSAzMK2GrDEXVxmpKkYo8v70aYlMyfPZF2RTLtY3iwBpgSW4WqxYNz94LtfekXMx0QpIhW3S_usKTfrCkNKYZH_ryTlM
[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:30:39 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: YOUR TRANSFER CODE NOTIFICATION
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-907190211-1245277839=:33841"
[x-spam-status:] => No, score=-1.3
[x-spam-score:] => -12
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:63 P:52 A:63 L:60 E:57 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 346
[x-scamdex-kw:] => transfer,MTCN,agent,contact,fund,global,inc.,legal,login,notification,payment,report,sent,service,union,western
[x-scamdex-em:] => esternmoneytransfer33@live.fr,fraud@yvcu.org,n@terra.es,reportphishing@antiphishing.org,spam@uce.gov,westernmoneytransfer33@live.fr,westernunion@terra.es
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245277923.H442291P425
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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 Wed, 6/17/09, w.westernunion@terra.es <w.westernunion@terra.es> wrote:
--- On Wed, 6/17/09, w.westernunion@terra.es <w.westernunion@terra.es> wrote:
From: w.westernunion@terra.es <w.westernunion@terra.es> Subject: YOUR TRANSFER CODE NOTIFICATION To: Date: Wednesday, June 17, 2009, 2:35 PM
Attn; Recipient, We have concluded to effect your payment through western union $10,000.00 daily until the $750,000.00 is completely transferred to you accordingly. Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent: Mr.SUNDAY BONI E-mail:westernmoneytransfer33@live.fr
Cell; +22998950265 NOTE; this payment was directed to be made available in your name and you can only pay them $150.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds. RECEIVER NAME _________________ OKOLI DONALD COUNTRY_______________________ REPUBLIC OF BENIN CITY _______________________ COTONUO TEXT QUESTION________________ TRANSFER CODE ANSWER_______________________ 001 MTCN__________________ Then after you send them $150.00 Tell Mr.SUNDAY BONI to give you the payment information for $10,000.00, once you send the payment of $150.00 to them to enable you pick up the two transfer each $5,000.00 Please, do not forget to update me as soon as you receive this two payment. Regards Mr.Samuel Lee
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