An
Email with the Subject "FROM MR PHILLIP" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 13:03:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as philip raz <ph.raz193@msn.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
africa$15million dollarsdiedbankcontactaccounttransactioncustomercustom transferfundmailbank accountbank dollar available bank burkina fasocrashauditraz193@msn.com will securityouagadougouplane crash($15million dollars)(b.o.a)dearhttp://www.cnn.com/2003/w... mr phillip
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:] => scams@scamdex.com
[delivery-date:] => Fri, 19 Jun 2009 13:03:49 -0700
[received:] => Array
(
[0] => from blu0-omc1-s32.blu0.hotmail.com ([65.55.116.43])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MHkJM-0008U9-U6for scams@scamdex.com; Fri, 19 Jun 2009 13:03:49 -0700
[1] => from BLU103-W29 ([65.55.116.9]) by blu0-omc1-s32.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 19 Jun 2009 13:03:46 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_3be7e44e-8a43-489e-9d27-b0691f739ffe_"
[x-originating-ip:] => [41.203.231.95]
[from:] => philip raz
[subject:] => FROM MR PHILLIP
[date:] => Fri, 19 Jun 2009 20:03:46 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Jun 2009 20:03:46.0994 (UTC) FILETIME=[0E1BA920:01C9F119]
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:40 P:31 A:33 L:31 E:33 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 197
[x-scamdex-kw:] => transfer,account,africa,bank,contact,customer,die,dollars,fund,million,transaction
[x-scamdex-em:] => phillip_raz@hotmail.com,phillip_raz@hotmail.comY
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245441829.H762995P343
[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
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.
Dear friend, I wish to contact you on a valueable transaction that will benefit both of us. I discovered ($15Million Dollars) in account that belongs to our late customer DR.GEORGE BRUMLEY who died altogether with his entire family in a plane crash as you can see below:(http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html) I have made every needful arrangement to transfer the fund into any available bank account of yours.i awaits for your reply that you are capable to recieve this fund as i will mail/fax you the full information of this transaction.For security reasons, kindly reply me here: phillip_raz@hotmail.com Yours Faithfully, Mr.Phillip Raz AUDITING AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear friend, I wish to contact you on a valueable transaction that will benefit both of us. I discovered ($15Million Dollars) in account that belongs to our late customer DR.GEORGE BRUMLEY who died altogether with his entire family in a plane crash as you can see below:(http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html) I have made every needful arrangement to transfer the fund into any available bank account of yours.i awaits for your reply that you are capable to recieve this fund as i will mail/fax you the full information of this transaction.For security reasons, kindly reply me here: phillip_raz@hotmail.com Yours Faithfully, Mr.Phillip Raz AUDITING AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
