An
Email with the Subject "COMPLEMENT." was
received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 16:36:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Jerry Ntai <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
assistancebankaccountresident70%30%businessproposal transferfundmailbankaccountshare(head of operations) mr. 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:] => 419@scamdex.com
[delivery-date:] => Fri, 12 Feb 2010 16:36:22 -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 1Ng5zh-0002M1-GFfor 419@scamdex.com; Fri, 12 Feb 2010 16:36:22 -0800
[1] => from localhost (localhost [127.0.0.1])by mta.crtvg.es (Postfix) with ESMTP id A85D7A009A2C;Sat, 13 Feb 2010 01:33:52 +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 u8+qrK+D3L0C; Sat, 13 Feb 2010 01:33:47 +0100 (CET)
[3] => from mail.crtvg.es (mail.crtvg.es [192.168.100.33])by mta.crtvg.es (Postfix) with ESMTP id 12102A00AF67;Sat, 13 Feb 2010 01:33:36 +0100 (CET)
)
[x-virus-scanned:] => amavisd-new at
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-score:] => Array
(
[0] => 3.129
[1] => 33
)
[x-spam-level:] => ***
[x-spam-status:] => Array
(
[0] => No, score=3.129 tagged_above=-10 required=6.6 tests=[AWL=0.015,BAYES_00=-2.599, HTML_MESSAGE=0.001, RCVD_IN_BL_SPAMCOP_NET=1.96,RCVD_IN_SORBS_WEB=0.619, RCVD_IN_XBL=3.033, RDNS_NONE=0.1]
[1] => No, score=3.3
)
[date:] => Sat, 13 Feb 2010 01:33:36 +0100 (CET)
[from:] => Jerry Ntai
[message-id:] => <86296949.475021266021216053.JavaMail.root@mail.crtvg.es>
[subject:] => COMPLEMENT.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_18064_251718277.1266021216049"
[x-originating-ip:] => [41.203.64.17]
[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
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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,
