An
Email with the Subject "FROM DIAMOND BANK Western Union Department." was
received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2011 07:41:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR.JOHNSON CLEMENT" <officefile190@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
5million diamondbankwestern unionwesterncontactagentpayment transfermailbank diamond bank mtcn($2.5million )(western_union@ws-loei.ac...
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:] => scam@scamdex.com
[delivery-date:] => Fri, 16 Dec 2011 07:41:52 -0800
[received:] => Array
(
[0] => from 10ibl20ser04.datacenter.cha.cantv.net ([200.11.173.11])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RbZux-0003zK-ECfor scam@scamdex.com; Fri, 16 Dec 2011 07:41:52 -0800
[1] => from webmail-01.datacenter.cha.cantv.net (webmail-01.datacenter.cha.cantv.net [200.11.153.84])(authenticated bits=0)by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id pBGFZc24025901;Fri, 16 Dec 2011 11:06:13 -0430
[2] => from 81.91.229.133 ([81.91.229.133]) by webmail-01.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 16 Dec 2011 11:05:38 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Fri, 16 Dec 2011 11:05:38 -0430 (VET)
[from:] => "DR.JOHNSON CLEMENT"
[reply-to:] => western_union@ws-loei.ac.th
[to:] => sales@techdirect.com
[message-id:] => <280362837.1178694.1324049773421.JavaMail.gess@webmail-01.datacenter.cha.cantv.net>
[subject:] => FROM DIAMOND BANK Western Union Department.
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [81.91.229.133]
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[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: Good day, We have concluded to Send your payment through westernunion $5,000.00 daily until the ($2.5MILLION ) is completely transfered.Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contactour Western union payment Agent to SEND you the mtcn to pick up this $5000now: CONTACT PERSON: MR.PETER CHARLES Cell Phone +229-98-91-43-57 Email Address:(western_union@ws-loei.ac.th ) Please remenber to Call and ask him to giveyou the mtcn, sender name, question and answer to pick you to $5,000.00.Also you should send to him your informations. [...] Content analysis details: (0.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[81.91.229.133 listed in dnsbl.sorbs.net]-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[200.11.173.11 listed in list.dnswl.org]-0.0 SPF_PASS SPF: sender matches SPF record-2.3 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain2.8 LOTTO_AGENT BODY: Claims Agent0.0 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_DR T_HK_NAME_DR0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
[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.
We have concluded to Send your payment through western union $5,000.00 daily until the ($2.5MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: MR.PETER CHARLES Cell Phone +229-98-91-43-57 Email Address: (western_union@ws-loei.ac.th ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.
Your receiver name::::::::::: Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Text question and answer::::::::
Thanks DR.JOHNSON CLEMENT
Good day,
We have concluded to Send your payment through western union $5,000.00 daily until the ($2.5MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now: CONTACT PERSON: MR.PETER CHARLES Cell Phone +229-98-91-43-57 Email Address: (western_union@ws-loei.ac.th ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.
Your receiver name::::::::::: Your full name:::::::::::::::::