An
Email with the Subject "Get Back Immediately!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 19 Oct 2013 13:47:38 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as "Rev. David Maxwell" <office1001@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
beneficiary229 98644345million 5millionwestern unioncontactagentpaymentfund transfersentmailmtcn will ach mr. monakra or
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.201.195 with SMTP id fb3csp37812qab; Sat, 19 Oct 2013 13:47:38 -0700 (PDT)
[1] => from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10]) by mx.google.com with ESMTPS id z5si3174659yhk.311.2013.10.19.13.45.56 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Sat, 19 Oct 2013 13:47:37 -0700 (PDT)
[2] => from webmail-06.datacenter.cha.cantv.net (webmail-06.datacenter.cha.cantv.net [200.11.153.89])(authenticated bits=0)by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r9JKjmZu024970;Sat, 19 Oct 2013 16:15:48 -0430
[3] => from 41.79.219.214 ([41.79.219.214]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 19 Oct 2013 16:15:48 -0430 (VET)
)
[x-received:] => by 10.236.106.6 with SMTP id l6mr6339544yhg.17.1382215657966; Sat, 19 Oct 2013 13:47:37 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of office1001@cantv.net designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of office1001@cantv.net designates 200.11.173.10 as permitted sender) smtp.mail=office1001@cantv.net
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Sat, 19 Oct 2013 16:15:48 -0430 (VET)
[from:] => "Rev. David Maxwell"
[reply-to:] => westerunion05@56788.com
[to:] => j_blue6@aol.com
[message-id:] => <1015681916.2633198.1382215548498.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
[subject:] => Get Back Immediately!!!
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.79.219.214]
)
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.
We have concluded to effect your payment of $1.5Million via western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent:
Mr. Richard Monakra TEL: +229 98644349 E-mail: westerunion05@56788.com
Though, Tony Morba sent $5000.00 in your name today so contact Mr. Monakra or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Please let me know once you have received all your total funds of $1.5Million,
Thank you. Rev. David Maxwell
Atten: Beneficiary.
We have concluded to effect your payment of $1.5Million via western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent:
Mr. Richard Monakra TEL: +229 98644349 E-mail: westerunion05@56788.com
Though, Tony Morba sent $5000.00 in your name today so contact Mr. Monakra or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Please let me know once you have received all your total funds of $1.5Million,