An
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 Email.
The sender shows as Auditing Director <officefile409@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
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.78.202 with SMTP id m10csp55186qak; Wed, 12 Feb 2014 12:27:51 -0800 (PST)
[1] => from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11]) by mx.google.com with ESMTPS id x49si447807yhx.129.2014.02.12.12.23.22 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Wed, 12 Feb 2014 12:27:50 -0800 (PST)
[2] => from webmail-06.datacenter.cha.cantv.net (webmail-06.datacenter.cha.cantv.net [200.11.153.89])(authenticated bits=0)by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id s1CKN8Zo029936;Wed, 12 Feb 2014 15:53:08 -0430
[3] => from 41.138.103.177 ([41.138.103.177]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 12 Feb 2014 15:53:08 -0430 (VET)
)
[x-received:] => by 10.236.190.132 with SMTP id e4mr2357231yhn.139.1392236870827; Wed, 12 Feb 2014 12:27:50 -0800 (PST)
[return-path:] =>
[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
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Wed, 12 Feb 2014 15:53:08 -0430 (VET)
[from:] => Auditing Director
[reply-to:] => kaborewilliams@postafiok.hu
[to:] => gip@gmail.com
[message-id:] => <346615106.1571597.1392236588267.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
[subject:] => I never forget you
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.138.103.177]
)
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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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
I never forget you
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.
