An
Email with the Subject "Dear Valued Customer," was
received in one of Scamdex's honeypot email accounts on Wed, 24 Aug 2011 02:29:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Smith Paul." <office2850014@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
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, 24 Aug 2011 02:29:54 -0700
[received:] => Array
(
[0] => from 10ibl21ser04.datacenter.cha.cantv.net ([200.11.173.10])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Qw9mT-0004nV-0zfor Scams@scamdex.com; Wed, 24 Aug 2011 02:29:54 -0700
[1] => from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])(authenticated bits=0)by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id p7O9PF3n027056;Wed, 24 Aug 2011 04:55:15 -0430
[2] => from 41.74.0.193 ([41.74.0.193]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 24 Aug 2011 04:55:15 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Wed, 24 Aug 2011 04:55:15 -0430 (VET)
[from:] => "Mr. Smith Paul."
[reply-to:] => wester_nunion@skymail.mn
[to:] => wa_miorg@w.cn
[message-id:] => <764099271.242280.1314177915510.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
[subject:] => Dear Valued Customer,
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.74.0.193]
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Valued Customer, I have contacted you because I've sentyou the first payment of $5,000 today from your winning funds total amountof $2.5Million USD, Therefore you need to contact western union agent Mr.Alex Michael, for him to give you the transfer payment information and MTCN.[...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[200.11.173.10 listed in psbl.surriel.com]0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.74.0.193 listed in dnsbl.sorbs.net]-0.0 SPF_PASS SPF: sender matches SPF record-1.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
[x-spam-flag:] => NO
)
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.
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact western union agent Mr. Alex Michael, for him to give you the transfer payment information and MTCN.
Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.
Do get in touch with me once you have gotten the transfer.
Sincerely, Mr. Smith Paul. IMF Managing Director Benin.
Dear Valued Customer,
I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact western union agent Mr. Alex Michael, for him to give you the transfer payment information and MTCN.
Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.
Do get in touch with me once you have gotten the transfer.
Sincerely, Mr. Smith Paul. IMF Managing Director Benin.
