An
Email with the Subject "Dearest One," was
received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 07:58:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "elizab72@cantv.net" <elizab72@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
generalkilledlate husbandfinance million us dollarstrunkboxclaim milliondepositeddepositsecretarytrustworthy15%businesssecuremailshippingusddollarcote d' ivoirenwill securitytreasure($14,000.000 usd. fourtee...dearest
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:] => Fri, 14 Mar 2008 07:58:03 -0700
[received:] => Array
(
[0] => from rs25s9.datacenter.cha.cantv.net ([200.44.33.15])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JaBLx-0002OM-Rwfor scams@scamdex.com; Fri, 14 Mar 2008 07:58:03 -0700
[1] => from cantv.net (rs20s18.datacenter.cha.cantv.net [200.109.127.83])by rs25s9.datacenter.cha.cantv.net (8.13.8/8.13.0/3.0) with ESMTP id m2EEu51B012898;Fri, 14 Mar 2008 10:26:06 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[x-mailer:] => <380-22008351414569943@cantv.net>
[reply-to:] => elizab72@cantv.net
[x-originator-ip:] => 196.201.67.59
[from:] => "elizab72@cantv.net"
[to:] => anthonykurubos07@yahoo.com
[subject:] => Dearest One,
[date:] => Fri, 14 Mar 2008 10:26:09 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => ClamAV version 0.92.1, clamav-milter version 0.92.1 on 10.128.1.88
[x-virus-status:] => Clean
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:52 P:37 A:37 L:44 E:39 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 246
[x-scamdex-kw:] => 000.000,\%,box,business,claim,dollars,finance,general,killed,million,south,treasure,trunk,trust,trustworthy
[x-scamdex-em:] => anthonykurubos07@yahoo.com,elizab72@cantv.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205733363.M692681P941V
[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.
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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.
My name is Elizabeth D.Tinambacan,The wife of Rev. Jemias
Tinambacan who was the Deputy Secretary General of Bayan Muna party-list
group in Southern Tagalog.who is recently attack and killed in philippine
on the 27 may 2006.
Before my late husband was killed,I
inherited sum total of ($14,000.000 USD. Fourteen Million US Dollars) from
some cocoa business import we made with my late husband, this money which
my late husband put in a metallic trunk box and deposited it in a
security and finance company in Cote D' Ivoire. This deposit was coded
under a secret arrangement as a family treasure. This means that the
security company does not know the content of this trunk
box.
My main purpose of sending you this mail is because of
the way I found you and perhaps trustworthy to give you this priority of
shipping the box of money to any address that you think is very secure and
save in your country.
I hope to trust you as who
will not sit on this money when you claim it.i made up my mind to give you
15% of the total money for your help ,after you have secured the box for my
kids future. Hopping to hear from you. Elizabeth D.
Tinambacan.
Dearest One,
My name is Elizabeth D.Tinambacan,The wife of Rev. Jemias
Tinambacan who was the Deputy Secretary General of Bayan Muna party-list
group in Southern Tagalog.who is recently attack and killed in philippine
on the 27 may 2006.
Before my late husband was killed,I
inherited sum total of ($14,000.000 USD. Fourteen Million US Dollars) from
some cocoa business import we made with my late husband, this money which
my late husband put in a metallic trunk box and deposited it in a
security and finance company in Cote D' Ivoire. This deposit was coded
under a secret arrangement as a family treasure. This means that the
security company does not know the content of this trunk
box.
My main purpose of sending you this mail is because of
the way I found you and perhaps trustworthy to give you this priority of
shipping the box of money to any address that you think is very secure and
save in your country.
I hope to trust you as who
will not sit on this money when you claim it.i made up my mind to give you
15% of the total money for your help ,after you have secured the box for my
kids future. Hopping to hear from you. Elizabeth D.
Tinambacan.