An
Email with the Subject "Hello, urgent attention needed," was
received in one of Scamdex's honeypot email accounts on Wed, 12 Jun 2013 04:21:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Benjamin Haffer" <bampomah2@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
assistancebankclaimprojecturgent transferfundsincerely will huge amountdearfinancial
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:] => cj@scamdex.com
[delivery-date:] => Wed, 12 Jun 2013 04:21:36 -0700
[received:] => Array
(
[0] => from 10ibl21ser04.datacenter.cha.cantv.net ([200.11.173.10]:47738)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1Umj7P-0002jL-Bqfor cj@scamdex.com; Wed, 12 Jun 2013 04:21:36 -0700
[1] => from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])(authenticated bits=0)by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r5CBKFNh029714;Wed, 12 Jun 2013 06:50:15 -0430
[2] => from 197.220.160.88 ([197.220.160.88]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 12 Jun 2013 06:50:15 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Wed, 12 Jun 2013 06:50:15 -0430 (VET)
[from:] => "Mr. Benjamin Haffer"
[reply-to:] => benjamin_haffer@yahoo.com
[to:] => bampohaffer117@adinet.com.uy
[message-id:] => <1138871025.1619397.1371036015651.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
[subject:] => Hello, urgent attention needed,
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [197.220.160.88]
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[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, seeroot\@localhost for details.Content preview: Dear sir, How are you doing today with your family? I need an honest and trust worthy person to entrust this huge transfer project. I am The Branch Manager of a Financial Institution, need your assistance to claim some funds floating in my bank. I'm writing to solicit your assistance for the transfer of huge amount of funds. [...] Content analysis details: (0.7 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-0.0 SPF_PASS SPF: sender matches SPF record-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
[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.
How are you doing today with your family? I need an honest and trust worthy person to entrust this huge transfer project. I am The Branch Manager of a Financial Institution, need your assistance to claim some funds floating in my bank. I'm writing to solicit your assistance for the transfer of huge amount of funds.
I know that it will interest you in receiving the said amount. Please, don't hesitate to write back to me.
Thanks in advance.
Sincerely, Mr. Benjamin Haffer.
Dear sir,
How are you doing today with your family? I need an honest and trust worthy person to entrust this huge transfer project. I am The Branch Manager of a Financial Institution, need your assistance to claim some funds floating in my bank. I'm writing to solicit your assistance for the transfer of huge amount of funds.
I know that it will interest you in receiving the said amount. Please, don't hesitate to write back to me.