An
Email with the Subject "Fw: CONTACT GLOBAL COURIER SERVICE COMPANY.." was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:47:50 -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
million hundred thousand dollarsbankcontactfour millionfive hundred thousandglobaldepositedcourierservicepaidpackagemailbank dollar your bank gcsc@live.com will security(four million five hundre...(laurenguen.gcsc@live.com)dear
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 15:47:50 -0700
[received:] => Array
(
[0] => from web82804.mail.mud.yahoo.com ([68.142.201.97])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MH3v0-0002Ab-Gcfor scams@scamdex.com; Wed, 17 Jun 2009 15:47:50 -0700
[1] => (qmail 19880 invoked by uid 60001); 17 Jun 2009 22:47:02 -0000
[2] => from [76.213.207.245] by web82804.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:47:01 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1245278822; bh=sHLfG6fq4I/R/x/PIs/nWayBRhTYiq5QkvztD3MdQc8=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=wR1mBnzuUPbaC59LhkzBKDQALBClDXgPuCVtSC5tOolFTWnUzyQkzwNMpsB9YBS0iSkfcInqtPEcbwqEdE73mb/LBsp+GOAxiSrnXToqj6OrWnK0FMzcg6qp94MT1uUC7M6Tyn8XijDVI8N46CNlSvfwmM/zOfmsZM+TjltTrvo=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=R3T4qyKaRSx3uzvUks06+0/eHNr5pY751y+ywhT1R29va3cofREW89Bm+06+YszhbYE6Xy7pV019MS70QXQSAGaO1FNm84ok9r8S2dUx5Cn1HV3hQgOrlCBDgfxRIWqq8VNDibsuCCo5uMAVeZ6xwb/p35CNV9QCZfHhZsXrRRI=;
[message-id:] => <31890.14018.qm@web82804.mail.mud.yahoo.com>
[x-ymail-osg:] => S1aSqn4VM1mmUg5iWB0LkSpgU04O9oDD8b6fuCfrMleZ5d9ZqljEem0ZjIkhrVtj6o4zQuSvWyVWu1q1opQnEdxoWU8Yffsf21cPzMqswp6Jmdd8xFArsLELIrekMcQ63HWa.ndp5x5qUmmmeoOgs0aM6qgjY8SdoeHLHG7_Z.EMByduXs_619WNEuFmd3y.Kn0tWdSUxYLcsOr.9YElh7Xa.QhmmDc8pXiUsSRjTvh2DgSAr3VdNyTlmSDo84zxLbXR9_H22C5KWFuS6MlZ8GozT8bzfi6WMdeN5wEs_46GtzzR6DsJ6CAaA9khohStli5W193XQxzLi6vT0437GbiqepxayMQGAw--
[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:47:01 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: CONTACT GLOBAL COURIER SERVICE COMPANY..
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2000294380-1245278821=:14018"
[x-spam-status:] => No, score=-2.7
[x-spam-score:] => -26
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:51 A:59 L:68 E:61 G:51
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => bank,contact,courier,dollars,global,hundred thousand,inc.,million,package,paid,report,service
[x-scamdex-em:] => aluna831@s,aluna831@sbcglobal.net,fraud@yvcu.org,gcsc@live.com,profnnamdimbutu@centrum.sk,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245278870.H837624P8764
[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 Tue, 6/16/09, Nnamdi Mbutu <profnnamdimbutu@centrum.sk> wrote:
--- On Tue, 6/16/09, Nnamdi Mbutu <profnnamdimbutu@centrum.sk> wrote:
From: Nnamdi Mbutu <profnnamdimbutu@centrum.sk> Subject: CONTACT GLOBAL COURIER SERVICE COMPANY.. To: aluna831@sbcglobal.net Date: Tuesday, June 16, 2009, 9:25 PM
Dear:Friend,
I have been waiting for you since to come down here and pick your Bank Draft of US$4,500,000.00(Four million five hundred thousand dollars)but did not hear from you since that time ,then I went and deposited the Draft with Global Couriers Service Company here in Benin Republic,because I travelled to Dubai for health reasons and will not come back till next month end. You have to contact the Global Courier Service Company to know when they will deliver your package,i have paid for the delivering charges.
The only money you have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact Dr. Laurent Guen Director Global Couriers Service Benin Republic. E-mail:(laurenguen.gcsc@live.com) Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering.