An
Email with the Subject "CONTACT HIM FOR YOUR FUND NOW,MTCN(4861921646" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2011 03:03:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr Javis Kona." <officefile198417@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
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 06 Aug 2011 03:03:19 -0700
[received:] => Array
(
[0] => from 10ibl21ser12.datacenter.cha.cantv.net ([200.11.173.12])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Qpdiv-0007Xi-Dyfor scamdex@scamdex.com; Sat, 06 Aug 2011 03:03:19 -0700
[1] => from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])(authenticated bits=0)by 10ibl21ser12.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id p769urE9022139;Sat, 6 Aug 2011 05:26:54 -0430
[2] => from 41.216.40.128 ([41.216.40.128]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 6 Aug 2011 05:26:53 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Sat, 6 Aug 2011 05:26:53 -0430 (VET)
[from:] => "Mr Javis Kona."
[reply-to:] => western.unionoff@w.cn
[to:] => javis.kona@yahoo.om
[message-id:] => <1827921564.31256.1312624613962.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
[subject:] => CONTACT HIM FOR YOUR FUND NOW,MTCN(4861921646
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.216.40.128]
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.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: Dear Friend, My working partner has helped me to send yourfirst payment of $4,000.00 to you and here is the informations; Track thefund with western union website now; www.westernunion.com and confirmed yourselfthat it is available for pick up by receiver. [...] Content analysis details: (2.6 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 ]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[200.11.173.12 listed in psbl.surriel.com]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 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_MR_MRS T_HK_NAME_MR_MRS0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
[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.
My working partner has helped me to send your first payment of $4,000.00 to you and here is the informations; Track the fund with western union website now; www.westernunion.com and confirmed yourself that it is available for pick up by receiver.
MTCN: 4861921646 SENDER FIRST NAME:PRINCE SENDER LAST NAME;OKWARA AMOUNT----$4,000.00
Track it now.(www.westernunion.com) I told him to keep sending you $4,000.00 daily until the payment of (USA)$800.000.00 is completed. Now forward them your Telephone number,Full Name, Your Country and address, So that they will be sure.
Warning---Do not go for the fund yet,till you contact Barr Patrick Eagle.
According to the informations sent to me, from the western union office where i depositted the fund,they have picked up the fund now and keep it for you,because since all the receiving informations appears in internate many people is going for the fund,which is not their fund.
Only contact this western union office now,they will gives you another new picking up informations with valid MTCN(money transfer control number) for you to start picking the fund.
Please contact,Barr Patrick Eagle. to the below E-mail ( western.unionoff@w.cn)
Contact person:Barr Patrick Eagle. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC. PHONE;(+229-96-73-50-04) Code of Conduct(505)
Regards. Mr Javis Kona.
Dear Friend,
My working partner has helped me to send your first payment of $4,000.00 to you and here is the informations; Track the fund with western union website now; www.westernunion.com and confirmed yourself that it is available for pick up by receiver.
MTCN: 4861921646 SENDER FIRST NAME:PRINCE SENDER LAST NAME;OKWARA AMOUNT----$4,000.00
Track it now.(www.westernunion.com) I told him to keep sending you $4,000.00 daily until the payment of (USA)$800.000.00 is completed. Now forward them your Telephone number,Full Name, Your Country and address, So that they will be sure.
Warning---Do not go for the fund yet,till you contact Barr Patrick Eagle.
According to the informations sent to me, from the western union office where i depositted the fund,they have picked up the fund now and keep it for you,because since all the receiving informations appears in internate many people is going for the fund,which is not their fund.
Only contact this western union office now,they will gives you another new picking up informations with valid MTCN(money transfer control number) for you to start picking the fund.
Please contact,Barr Patrick Eagle. to the below E-mail ( western.unionoff@w.cn)
Contact person:Barr Patrick Eagle. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC. PHONE;(+229-96-73-50-04) Code of Conduct(505)
