An
Email with the Subject "Kone Isreal" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 03:16:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "koneisreal@cantv.net" <koneisreal@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.
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:] => Toscams@scamdex.com,Envelope-toscams@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 09 Jun 2009 03:16:08 -0700
[received:] => Array
(
[0] => from rs25s3.datacenter.cha.cantv.net ([200.11.173.13])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MDyMz-0007Bd-2X; Tue, 09 Jun 2009 03:16:08 -0700
[1] => from cantv.net (rs20s18.datacenter.cha.cantv.net [200.109.127.83])by rs25s3.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id n59AENtJ005638;Tue, 9 Jun 2009 05:44:23 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-22009629101427550@cantv.net>
[reply-to:] => koneisreal@cantv.net
[x-originator-ip:] => 41.207.3.244
[from:] => "koneisreal@cantv.net"
[to:] => koneisreal@cantv.net
[subject:] => Kone Isreal
[date:] => Tue, 9 Jun 2009 05:44:27 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => clamav-milter 0.95.1 at rs25s3.datacenter.cha.cantv.net
[x-virus-status:] => Clean
[x-spam-status:] => No, score=-6.3
[x-spam-score:] => -62
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:53 P:39 A:41 L:38 E:41 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 247
[x-scamdex-kw:] => transfer,Bless,God,access,account,bank,business,contact,crude,die,dollars,partner,percent,safe,urgent
[x-scamdex-em:] => koneisreal@cantv.net
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244542568.H611450P27772
[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.
I am contacting you to assist
me transfer $3.5 Mllion Dollars,the money I inherited from my Late Father
which he deposited in a safe keeping financial Institution in a European
bank.This Money he made from the sale of Crude Oil Business from my country
Cote d'Ivoire for investment in Europe before he died in his hospital bed
here in my country.I would like you to help me,stand for me as my
Guardian/partner to withdraw the money for investment in your country while
I continue my education in your country.
I am looking for an
account with no or little money in it, where i can get a reasonable
interest rate along with access to it if needed, I would like a company or
Individual whom is reasonable well known in your country.Many thanks to
you if you can help me as I would compensate you with a good percentage of
the money which is negotiable after the money has been successfully moved
into your account.I am waiting for your urgent reply.
Thanks
and God Bless you as I wait for your urgent reply for more details.
Yours Respectfully, Kone Isreal
Good day,
I am contacting you to assist
me transfer $3.5 Mllion Dollars,the money I inherited from my Late Father
which he deposited in a safe keeping financial Institution in a European
bank.This Money he made from the sale of Crude Oil Business from my country
Cote d'Ivoire for investment in Europe before he died in his hospital bed
here in my country.I would like you to help me,stand for me as my
Guardian/partner to withdraw the money for investment in your country while
I continue my education in your country.
I am looking for an
account with no or little money in it, where i can get a reasonable
interest rate along with access to it if needed, I would like a company or
Individual whom is reasonable well known in your country.Many thanks to
you if you can help me as I would compensate you with a good percentage of
the money which is negotiable after the money has been successfully moved
into your account.I am waiting for your urgent reply.
Thanks
and God Bless you as I wait for your urgent reply for more details.
