An
Email with the Subject "Urgent Response Needed:" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 14:10:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Comercial CRTVG <comercial@crtvg.es>.
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
assistancebankaccountresidentresponse70%30%urgentbusinessproposal transferfundmailshare nominated bankn(head of operations) mr. jerry ntai nmr. jerry ntai.fs
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, 12 Feb 2010 14:10:41 -0800
[received:] => Array
(
[0] => from mail.crtvg.es ([91.117.126.110] helo=mta.crtvg.es)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Ng3ii-00041s-BYfor scams@scamdex.com; Fri, 12 Feb 2010 14:10:41 -0800
[1] => from localhost (localhost [127.0.0.1])by mta.crtvg.es (Postfix) with ESMTP id 45B75A00C5F4;Fri, 12 Feb 2010 23:08:59 +0100 (CET)
[2] => from mta.crtvg.es ([127.0.0.1])by localhost (mta.crtvg.es [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id GvIWLJ5nYYDL; Fri, 12 Feb 2010 23:08:54 +0100 (CET)
[3] => from mail.crtvg.es (mail.crtvg.es [192.168.100.33])by mta.crtvg.es (Postfix) with ESMTP id E41E4A00C59D;Fri, 12 Feb 2010 23:08:48 +0100 (CET)
)
[x-virus-scanned:] => amavisd-new at
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-score:] => Array
(
[0] => 8.785
[1] => -47
)
[x-spam-level:] => ********
[x-spam-status:] => Array
(
[0] => Yes, score=8.785 tagged_above=-10 required=6.6tests=[ADVANCE_FEE_2=1.234, AWL=-0.231, BAYES_00=-2.599,HTML_MESSAGE=0.001, RCVD_IN_BL_SPAMCOP_NET=1.96, RCVD_IN_PBL=0.905,RCVD_IN_XBL=3.033, RDNS_NONE=0.1, TVD_PH_SUBJ_URGENT=2.797,URG_BIZ=1.585]
[1] => No, score=-4.8
)
[date:] => Fri, 12 Feb 2010 23:08:48 +0100 (CET)
[from:] => Comercial CRTVG
[message-id:] => <1423433374.470751266012528912.JavaMail.root@mail.crtvg.es>
[subject:] => Urgent Response Needed:
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_17915_1342725150.1266012528907"
[x-originating-ip:] => [41.217.66.5]
[x-mailer:] => Zimbra 5.0.10_GA_2638.UBUNTU8_64 (zclient/5.0.10_GA_2638.UBUNTU8_64)
[to:] => undisclosed-recipients:;
[x-spam-bar:] => ----
)
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.
Although you might be apprehensive about my email as we
have not meet before,My name is Mr. Jerry Ntai I work
with Mevas Bank(Head of Operations).I have a business
proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30%
for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details,
Kind Regards,
Mr. Jerry Ntai.
Complement of the day,
Although you might be apprehensive about my email as we
have not meet before,My name is Mr. Jerry Ntai I work
with Mevas Bank(Head of Operations).I have a business
proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30%
for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details,
