An
Email with the Subject "Dear respectful," was
received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 01:32:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "paulguei501@cantv.net" <paulguei501@cantv.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
deathassistance million trunkboxrefugeechiefbidcontactwinnationalclaimnine milliondepositdepositedtransactionbusinessfundurgentinvestmentsentmaildollarabidjancote d'ivoiresierrarespectful will security(nine million united stat...dear
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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:] => Envelope-toscams@scamdex.com,scams@scamdex.com
[delivery-date:] => Sat, 23 May 2009 01:32:54 -0700
[received:] => Array
(
[0] => from rs25s9.datacenter.cha.cantv.net ([200.11.173.10])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1M7mev-0002BO-Cu; Sat, 23 May 2009 01:32:53 -0700
[1] => from cantv.net (rs20s18.datacenter.cha.cantv.net [200.109.127.83])by rs25s9.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id n4N8WdvU010721;Sat, 23 May 2009 04:02:39 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-22009562383243997@cantv.net>
[reply-to:] => paulguei501@cantv.net
[x-originator-ip:] => 41.202.90.179
[from:] => "paulguei501@cantv.net"
[to:] => paulguei501@cantv.net
[subject:] => Dear respectful,
[date:] => Sat, 23 May 2009 04:02:43 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => clamav-milter 0.95.1 at rs25s9.datacenter.cha.cantv.net
[x-virus-status:] => Clean
[x-spam-status:] => No, score=-11.3
[x-spam-score:] => -112
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:42 A:43 L:52 E:44 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 284
[x-scamdex-kw:] => 000,000,000.000,Bless,assistance,box,business,claim,contact,death,dollars,fund,million,national,sent,transaction,trunk,trust,urgent
[x-scamdex-em:] => paulguei501@cantv.net
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M338290P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Following my initial mail to your company I wish to write the
following mail to you in order to tell you more of the business, I am
Mr john Guei a Sierra-Leone by nationality. I lost my parents few
years ago by the rebels tropes during political crises in our country and
my late father Chief Robert Guei was a business merchant in our
country,
Before his death he revealed to me that he made a
deposit of a trunk box of money deposited in a private security company
here in Abidjan Cote d'Ivoire, and I have gone to this security company
which they confirm the deposit true, according to my late father advice to
me he told me that the total money in the truck box was US$9,000,000.00
(Nine Million United StateDollars).
My late father told me
that he did not disclose the content of this truck box to the security
company for the security of the money, he told me that he deposited it in
the security company and registered it as family valuables things, this is
to avoid the officials of the security company from raising an eye brows to
the fund, based on this reason I contacted you for an urgent assistance so
that I can invest in your company or in your country because I knew nothing
about doing business and I believed that with you I can perform fine in
business because of you experiences in business.
I am
presently in refugee camp here in Abidjan where the money was been
deposited in the private security company by my late father and he told me
that I should look for someone who has a legitimate company abroad to help
me claim the trunk box from the security company to his or her country for
investments, I believe that as an advanced person and a legitimate business
person you are that you will not betray the trust I am about to impose on
you.
As soon I hear from you I will be sure that I am dealing
with a liable person, then I shall give you the contact informations of the
security company so that you can contact them for any question / discussion
on how the transaction would be done.
Thanks and remain
bless mr paul Guei
Dear respectful,
Following my initial mail to your company I wish to write the
following mail to you in order to tell you more of the business, I am
Mr john Guei a Sierra-Leone by nationality. I lost my parents few
years ago by the rebels tropes during political crises in our country and
my late father Chief Robert Guei was a business merchant in our
country,
Before his death he revealed to me that he made a
deposit of a trunk box of money deposited in a private security company
here in Abidjan Cote d'Ivoire, and I have gone to this security company
which they confirm the deposit true, according to my late father advice to
me he told me that the total money in the truck box was US$9,000,000.00
(Nine Million United StateDollars).
My late father told me
that he did not disclose the content of this truck box to the security
company for the security of the money, he told me that he deposited it in
the security company and registered it as family valuables things, this is
to avoid the officials of the security company from raising an eye brows to
the fund, based on this reason I contacted you for an urgent assistance so
that I can invest in your company or in your country because I knew nothing
about doing business and I believed that with you I can perform fine in
business because of you experiences in business.
I am
presently in refugee camp here in Abidjan where the money was been
deposited in the private security company by my late father and he told me
that I should look for someone who has a legitimate company abroad to help
me claim the trunk box from the security company to his or her country for
investments, I believe that as an advanced person and a legitimate business
person you are that you will not betray the trust I am about to impose on
you.
As soon I hear from you I will be sure that I am dealing
with a liable person, then I shall give you the contact informations of the
security company so that you can contact them for any question / discussion
on how the transaction would be done.