An
Email with the Subject "memiontec" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Sep 2010 19:04:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as MR FEMI PHILIPS <femiphilips1010@gmail.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
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:] => curtgoanaglyph@scamdex.com
[delivery-date:] => Mon, 06 Sep 2010 19:04:59 -0700
[received:] => Array
(
[0] => from s88.radiancetech.net ([210.193.49.209] helo=s99.radiancetech.net)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OsnYQ-0000a3-9sfor curtgoanaglyph@scamdex.com; Mon, 06 Sep 2010 19:04:59 -0700
[1] => from localhost ([127.0.0.1] helo=41.155.91.131)by s99.radiancetech.net with esmtpa (Exim 4.67)(envelope-from )id 1OsnNf-0006v2-2E; Tue, 07 Sep 2010 09:53:51 +0800
[2] => from phpmailer ([41.155.91.131]) by 41.155.91.131 with HTTP (UebiMiau);Tue, 7 Sep 2010 09:53:50 +0800
)
[date:] => Tue, 7 Sep 2010 09:53:50 +0800
[to:] => undisclosed-recipients:;
[from:] => MR FEMI PHILIPS
[reply-to:] => MR FEMI PHILIPS
[subject:] => memiontec
[message-id:] =>
[x-priority:] => 3
[x-mailer:] => UebiMiau [PHPMailer version 1.70]
[mime-version:] => 1.0
[content-transfer-encoding:] => 8bit
[content-type:] => text/html; charset="iso-8859-1"
[x-antivirus-scanner:] => Clean mail though you should still use an Antivirus
[x-spam-status:] => No, score=-5.5
[x-spam-score:] => -54
[x-spam-bar:] => -----
[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.
-- FROM THE OFFICE OF MR.FEMI PHILIPS SENIOR BRANCH
MANAGER UNITED BANK OF AFRICA . ELEPHANT HOUSE,ALAUSA IKEJA, LAGOS
NIGERIA PHONE:(+234)8028480895 FAX:
00234-1-7595633,00234-1-8508345 ALT.EMAIL:femiphilips1010@officer.com
DEAR
RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR
FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY PROMOTED TO THE OFFICE OF A
SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA. LATE ENGR.(WILBERT) A
NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF
PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE
REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT
OCCURED IN LONDON( UK ) ON THAT DATE.
YOU CAN VIEW THESE WEBSITES
BELOW FOR YOUR
PERUSAL.
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST
WHEN THEY TRAVELED TO LONDON (UK) FOR PLEASURE AND ALL THE FAMILY DIED IN
THIS BOMB BLAST ON 7TH JULY 2005. SINCE THEN, I HAVE MADE SEVERAL INQUIRIES
TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT\\\'S EXTENDED RELATIONS, THIS HAS
PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I
DECIDED TO TRACE THE LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER OF HIS
FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING
THE MONEY AND PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS
LODGED, PARTICULARLY THE UNITED BANK OF AFRICA PLC, WHERE THE DECEASED HAD
AN ACCOUNT VALUED AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A NOTICE TO
PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN
WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE
RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT
OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE
PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8 MILLION US DOLLARS) CAN BE PAID TO
YOU AND THEN, YOU AND I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND
ALL THE EXPENSES WILL BE SHARED EQUALLY.
ALL I REQUIRE OF YOU IS YOUR
HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS
WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I
FROM ANY BREACH OF THE LAW. REPLY MAIL TO
:femiphilips1010@officer.com
N.B
I SINCERELY RECOMMEND YOU
SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU
FURTHER EXPLANATION.
KINDEST REGARDS,
MR.FEMI
PHILIPS.
Sent to you using Uebimiau Webmail version 3.11
Developed by Dave and Todd at http://www.manvel.net and http://www.tdah.us
-- FROM THE OFFICE OF MR.FEMI PHILIPS SENIOR BRANCH
MANAGER UNITED BANK OF AFRICA . ELEPHANT HOUSE,ALAUSA IKEJA, LAGOS
NIGERIA PHONE:(+234)8028480895 FAX:
00234-1-7595633,00234-1-8508345 ALT.EMAIL:femiphilips1010@officer.com
DEAR
RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR
FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY PROMOTED TO THE OFFICE OF A
SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA. LATE ENGR.(WILBERT) A
NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF
PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE
REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT
OCCURED IN LONDON( UK ) ON THAT DATE.
YOU CAN VIEW THESE WEBSITES
BELOW FOR YOUR
PERUSAL.
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST
WHEN THEY TRAVELED TO LONDON (UK) FOR PLEASURE AND ALL THE FAMILY DIED IN
THIS BOMB BLAST ON 7TH JULY 2005. SINCE THEN, I HAVE MADE SEVERAL INQUIRIES
TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT\\\'S EXTENDED RELATIONS, THIS HAS
PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I
DECIDED TO TRACE THE LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER OF HIS
FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING
THE MONEY AND PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS
LODGED, PARTICULARLY THE UNITED BANK OF AFRICA PLC, WHERE THE DECEASED HAD
AN ACCOUNT VALUED AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A NOTICE TO
PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN
WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE
RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT
OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE
PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8 MILLION US DOLLARS) CAN BE PAID TO
YOU AND THEN, YOU AND I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND
ALL THE EXPENSES WILL BE SHARED EQUALLY.
ALL I REQUIRE OF YOU IS YOUR
HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS
WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I
FROM ANY BREACH OF THE LAW. REPLY MAIL TO
:femiphilips1010@officer.com
N.B
I SINCERELY RECOMMEND YOU
SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU
FURTHER EXPLANATION.
KINDEST REGARDS,
MR.FEMI
PHILIPS.
Sent to you using Uebimiau Webmail version 3.11
Developed by Dave and Todd at http://www.manvel.net and http://www.tdah.us
