An
Email with the Subject "Dear Friend." was
received in one of Scamdex's honeypot email accounts on Tue, 25 Mar 2008 10:04:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "baratipa11@cantv.net" <baratipa11@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
late husband million dollarsboxdiedsafeaccountclaim milliondepositedtrustworthypartnerresponseiranfundbusinesssecuresentmailshippingbank accountdiplomadollar and bankn safe bank abidjancotend'ivoire will securitywidowtreasureach(twelve million dollars)dearco-operation mrs. barati parinaz,
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:] => Tue, 25 Mar 2008 10:04:19 -0700
[received:] => Array
(
[0] => from rs25s9.datacenter.cha.cantv.net ([200.44.33.15])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JeCZ0-0001Ho-Gsfor scamdex@scamdex.com; Tue, 25 Mar 2008 10:04:19 -0700
[1] => from cantv.net (rs20s10.datacenter.cha.cantv.net [200.109.127.77])by rs25s9.datacenter.cha.cantv.net (8.13.8/8.13.0/3.0) with ESMTP id m2PH2OJW028548;Tue, 25 Mar 2008 12:32:25 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-22008322517230755@cantv.net>
[reply-to:] => baratipa11@cantv.net
[x-originator-ip:] => 41.207.216.115
[from:] => "baratipa11@cantv.net"
[to:] => baratipa@cantv.net
[subject:] => Dear Friend.
[date:] => Tue, 25 Mar 2008 12:32:30 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => ClamAV version 0.92.1, clamav-milter version 0.92.1 on 10.128.1.89
[x-virus-status:] => Clean
[x-spam-status:] => No, score=5.0
[x-spam-score:] => 50
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:79 P:61 A:65 L:65 E:65 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => account,bank,box,business,citi,claim,death,die,diploma,diplomatic,dollars,finance,foreign,fund,inc.,million,partner,percent,response,safe,sent,treasure,trunk,trust,trustworthy
[x-scamdex-em:] => baratipa11@cantv.net,baratipa@cantv.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207081664.M869981P639V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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
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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 Mrs. Barati Parinaz, an iranian-Canada
Citizen and widow to the Assistant Director of Iran Mines and Metals who
died on 20th April 2006. My husband fell sick and he was flown to Saudi
Arabia for treatment but later died and has been buried. I inherited a
total sum of US$ 12 Million dollars(Twelve Million Dollars) from my late
husband. This money which is concealed in a metallic trunk box is deposited
with a finance company in disguise as family treasure.
My main
purpose of sending you this mail is because of the way I found you and
perhaps trustworthy to give you this priority of shipping the box of money
to any address that you think is very secure and safe in your country with
your percentage of which we shall chat on soon.
Since the
death of my husband, his brothers has been seriously chasing me around with
constant threats, trying to seize my late husband propeties and bank
account, which they have successfully collected. But I never disclose
to them the box that was conveyed from here by a diplomatic mission
and deposited with a security company in Abidjan-Cote
d'Ivoire
The family of my late husband is not aware of the
secret existence of this fund with the security company and they can never
be aware of it. As a result of this, I seek your consent to present you as
my foreign business partner for the claim of the box of money from the
security company for onward lodgement into a safe bank account abroad.
All I require is your honest co-operation to enable us see
this through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Thanks in anticipation for your quick and favourable
response.
Best regards, Mrs. Barati Parinaz.
Dear Friend.
I am Mrs. Barati Parinaz, an iranian-Canada
Citizen and widow to the Assistant Director of Iran Mines and Metals who
died on 20th April 2006. My husband fell sick and he was flown to Saudi
Arabia for treatment but later died and has been buried. I inherited a
total sum of US$ 12 Million dollars(Twelve Million Dollars) from my late
husband. This money which is concealed in a metallic trunk box is deposited
with a finance company in disguise as family treasure.
My main
purpose of sending you this mail is because of the way I found you and
perhaps trustworthy to give you this priority of shipping the box of money
to any address that you think is very secure and safe in your country with
your percentage of which we shall chat on soon.
Since the
death of my husband, his brothers has been seriously chasing me around with
constant threats, trying to seize my late husband propeties and bank
account, which they have successfully collected. But I never disclose
to them the box that was conveyed from here by a diplomatic mission
and deposited with a security company in Abidjan-Cote
d'Ivoire
The family of my late husband is not aware of the
secret existence of this fund with the security company and they can never
be aware of it. As a result of this, I seek your consent to present you as
my foreign business partner for the claim of the box of money from the
security company for onward lodgement into a safe bank account abroad.
All I require is your honest co-operation to enable us see
this through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Thanks in anticipation for your quick and favourable
response.