An
Email with the Subject "Introduction Letter" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Nov 2012 15:30:38 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Simone Gbagboe <hbthurn@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
financeivorypresidentforeignnationalresidentdepositedforeignersentsincerely will security(icc)(http://www.icc-cpi.int/i...http://www.icc-cpi.int/ic... mrs. simone gbagbo,
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:] => submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Sat, 17 Nov 2012 15:30:39 -0800
[received:] => Array
(
[0] => from 10ibl20ser04.datacenter.cha.cantv.net ([200.11.173.11]:43539)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1TZrqP-0000bc-Mi; Sat, 17 Nov 2012 15:30:38 -0800
[1] => from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])(authenticated bits=0)by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id qAHNRDsY008189;Sat, 17 Nov 2012 18:57:14 -0430
[2] => from 41.71.176.9 ([41.71.176.9]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 17 Nov 2012 18:57:13 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Sat, 17 Nov 2012 18:57:13 -0430 (VET)
[from:] => Simone Gbagboe
[reply-to:] => sgbagboe@gmail.com
[to:] => sgbagboe@gmail.com
[message-id:] => <254158829.502040.1353194834086.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
[subject:] => Introduction Letter
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.71.176.9]
[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: Hello Friend. This is Mrs. Simone Gbagbo, wife of Laurent Gbagbo Koudou, former president of the Ivory Coast. As a result of the 2010 political stalemate in our country, my family was arrested and kept under house arrest since 2010. [...] Content analysis details: (1.6 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------0.0 SPF_PASS SPF: sender matches SPF record-0.1 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
This is Mrs. Simone Gbagbo, wife of Laurent Gbagbo Koudou, former president of the Ivory Coast.
As a result of the 2010 political stalemate in our country, my family was arrested and kept under house arrest since 2010.
My husband is currently very sick, his survival chances is very slim as he is presently in International Criminal Court (ICC) in Netherlands facing charges on offense he did not commit. This is the last situation on his case at ICC (http://www.icc-cpi.int/iccdocs/doc/doc1498173.pdf)
To cut the story short, my husband secretly deposited some money with a Security Company in Ghana. Since my family movement is restricted within our house, I want a foreigner that will apply to the Finance & Security company on our behalf, to get the money release to the person without us getting involved directly.
I will give you more details once I get your reply to help.
Sincerely, Mrs. Simone Gbagboe
Hello Friend.
This is Mrs. Simone Gbagbo, wife of Laurent Gbagbo Koudou, former president of the Ivory Coast.
As a result of the 2010 political stalemate in our country, my family was arrested and kept under house arrest since 2010.
My husband is currently very sick, his survival chances is very slim as he is presently in International Criminal Court (ICC) in Netherlands facing charges on offense he did not commit. This is the last situation on his case at ICC (http://www.icc-cpi.int/iccdocs/doc/doc1498173.pdf)
To cut the story short, my husband secretly deposited some money with a Security Company in Ghana. Since my family movement is restricted within our house, I want a foreigner that will apply to the Finance & Security company on our behalf, to get the money release to the person without us getting involved directly.
I will give you more details once I get your reply to help.
