A Scam Email with the Subject
"I never forget you"
was received in one of Scamdex's honeypot email accounts on
Wed, 12 Feb 2014 12:27:51 -0800 (PST) and has been classified as a
Generic Scam.
The sender was
Auditing Director <officefile409@cantv.net>,
although it may have been spoofed.
Scam Tag Cloud
mariamafricabankcontacthappysecretarypartnertransactionfund transfersentmailbank euroburkinaauditmariam_phileps@yahoo.co will yahoo.co( bank of africa )(mariam_phileps@yahoo.co.uk)(€850,000.00 euro)cooperation
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 agencies.
delivered-to:
scamdex@gmail.com
return-path:
<officefile409@cantv.net>
received-spf:
pass (google.com: domain of officefile409@cantv.net designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
authentication-results:
mx.google.com; spf=pass (google.com: domain of officefile409@cantv.net designates 200.11.173.11 as permitted sender) smtp.mail=officefile409@cantv.net
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SPAM, via unpublished 'Honeypot' email addresses.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 hope all is well with you. I am happy to inform you about my success in getting those funds from ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id(mariam_phileps@yahoo.co.uk) ask her to send you the VISA CARD worths sum of (€850,000.00 Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Phileps she will send the visa card to you.
Regards,
Mr.Kabore Williams
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