An
Email with the Subject "Urgent !" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2011 08:00:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Hector" <hectorgbagbo@nuralief.web.id>.
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
assistanceivorycontactwindepositpartnerurgentbusinessinvestmentfundsentmailusdgbagbohect@yahoo.com will certificate of depositsecurityyahoo.com(gbagbohect@yahoo.com)dear
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:] => mxw@scamdex.com
[delivery-date:] => Mon, 14 Nov 2011 08:00:12 -0800
[received:] => Array
(
[0] => from smtp.gate.s1d2.telkom.net ([125.160.6.100])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RPyx8-0008Gj-40for mxw@scamdex.com; Mon, 14 Nov 2011 08:00:12 -0800
[1] => from [125.160.6.252] (helo=smtpf1.telkom.net)by server1.gate.telkom.net with esmtps (TLSv1:AES256-SHA:256)id 1RPyx5-0006oP-Rcfor mxw@scamdex.com; Mon, 14 Nov 2011 23:00:07 +0700
[2] => from [222.124.18.76] (helo=fm1.smtp.telkom.net)by smtpf1.telkom.net with esmtps (TLSv1:AES256-SHA:256)id 1RPywt-00073e-Kgfor mxw@scamdex.com; Mon, 14 Nov 2011 22:59:55 +0700
[3] => from user-PC (200.static.118-96-15.astinet.telkom.net.id [118.96.15.200] (may be forged))by fm1.smtp.telkom.net with ESMTP id pAEFxlhx005230-pAEFxli6005230for ; Mon, 14 Nov 2011 22:59:49 +0700
)
[mime-version:] => 1.0
[x-unsent:] => 1
[date:] => Mon, 14 Nov 2011 01:16:16 +0700
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="asmo-708"
[subject:] => Urgent !
[x-priority:] => 3
[from:] => "Hector"
[to:] => mxw@scamdex.com
[message-id:] =>
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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 Sir, I am Hector Gbagbo from Ivory Coast, presently inJakarta-Indonesia with the United Nations on asylum. I got your contact froma web business directory on investment. [...] Content analysis details: (0.2 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[125.160.6.100 listed in list.dnswl.org]-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)0.8 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.0 LOTS_OF_MONEY Huge... sums of money0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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 am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, and also further my education in your country.
I have $15,000,000.00USD in a prime security company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinty. I have a Certificate of Deposit as a prove of fund.
Please assist me to come over to your country for resettlement and investment.
I will compensate you greatly for this help.
I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
Could you please send me an email on (gbagbohect@yahoo.com), to enable me know you have received my email.
Regards,
Hector Gbagbo.
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, and also further my education in your country.
I have $15,000,000.00USD in a prime security company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinty. I have a Certificate of Deposit as a prove of fund.
Please assist me to come over to your country for resettlement and investment.
I will compensate you greatly for this help.
I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
Could you please send me an email on (gbagbohect@yahoo.com), to enable me know you have received my email.
Regards,
Hector Gbagbo.