An
Email with the Subject "Urgent !" was
received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2011 18:00:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Hector Gbagbo" <gbagbohect@s-mail.com>.
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
assistanceivorycontactwinresidentdepositeddepositpartnerurgentbusinessinvestmentfundsentmailusdgbagbohect@gmail.com will certificate of depositsecurity(gbagbohect@gmail.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:] => Tue, 22 Nov 2011 18:00:21 -0800
[received:] => Array
(
[0] => from smtp.gate.s7d1.telkom.net ([222.124.18.132])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RT28J-0005et-HXfor mxw@scamdex.com; Tue, 22 Nov 2011 18:00:20 -0800
[1] => from [125.160.17.195] (helo=smtpf2.telkom.net)by server7.gate.telkom.net with esmtps (TLSv1:AES256-SHA:256)id 1RT28G-00019C-TOfor mxw@scamdex.com; Wed, 23 Nov 2011 09:00:16 +0700
[2] => from [222.124.18.76] (helo=fm1.smtp.telkom.net)by smtpf2.telkom.net with esmtps (TLSv1:AES256-SHA:256)id 1RT28G-0007uE-Nnfor mxw@scamdex.com; Wed, 23 Nov 2011 09:00:16 +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 pAN205lc020509-pAN205lv020509for ; Wed, 23 Nov 2011 09:00:14 +0700
)
[mime-version:] => 1.0
[x-unsent:] => 1
[date:] => Wed, 23 Nov 2011 01:12:50 +0700
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="asmo-708"
[subject:] => Urgent !
[x-priority:] => 3
[from:] => "Hector Gbagbo"
[to:] => mxw@scamdex.com
[message-id:] =>
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[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: (3.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(gbagbohect[at]s-mail.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[222.124.18.132 listed in list.dnswl.org]1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 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 money2.5 FREEMAIL_REPLY From and body contain different freemails0.0 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 money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 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 further my education in your country.
Please advise me on these factors.
I have $15,000,000.00USD deposited in a Prime Security Company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinety. 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 am also ready to associate with a local partner, provided your Government will give me a Resident Permit to live in your country.
Please get back to me on my email (gbagbohect@gmail.com), so I know you 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 further my education in your country.
Please advise me on these factors.
I have $15,000,000.00USD deposited in a Prime Security Company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinety. 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 am also ready to associate with a local partner, provided your Government will give me a Resident Permit to live in your country.
Please get back to me on my email (gbagbohect@gmail.com), so I know you received my email.