An
Email with the Subject "Partnership request." was
received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2008 17:09:36 -0500
and has been classified as a Generic Scam Email.
The sender shows as Parka Phile <p.phill57@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
million poundsbpbankcontact millionpartnertransactionresponsebusiness transfermailbank gbppound auditor, bank auditphill57@msn.com will (seventeen million pounds...pounds sterlingpounds sterling. mr. parka phile,
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:] =>
[received:] => Array
(
[0] => from rly-mg09.mx.aol.com (rly-mg09.mail.aol.com [172.20.83.115]) by air-mg05.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG054-a2f49233d1112f; Tue, 18 Nov 2008 17:09:36 -0500
[1] => from bay0-omc2-s24.bay0.hotmail.com (bay0-omc2-s24.bay0.hotmail.com [65.54.246.160]) by rly-mg09.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMG091-a2f49233d1112f; Tue, 18 Nov 2008 17:09:21 -0500
[2] => from BAY103-W16 ([65.54.174.116]) by bay0-omc2-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Nov 2008 14:09:21 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_c512dd87-2537-47ce-ba82-54c281006d58_"
[x-originating-ip:] => [77.220.15.131]
[reply-to:] =>
[from:] => Parka Phile
[subject:] => Partnership request.
[date:] => Tue, 18 Nov 2008 22:09:21 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 18 Nov 2008 22:09:21.0315 (UTC) FILETIME=[4EED0F30:01C949CA]
[x-aol-ip:] => 65.54.246.160
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:33 P:26 A:28 L:34 E:31 G:26
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 178
[x-scamdex-kw:] => 000,000,000.000,bank,business,contact,million,partner,plc,response,transaction
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049128.M151666P32300V
[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.
I am Mr. Parka Phile, External Auditor of Bank Of Scotland Plc. I am contacting you for a possible business transfer worth GBP 17,000,000(Seventeen Million Pounds Sterling) Pounds Sterling.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. At the moment, I am constrained to issue more details about this business until your positive response is received.
If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards, Mr. Parka Phile, External Auditor, Bank Of Scotland Plc
=
Hello,
I am Mr. Parka Phile, External Auditor of Bank Of Scotland Plc. I am contacting you for a possible business transfer worth GBP 17,000,000(Seventeen Million Pounds Sterling) Pounds Sterling.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. At the moment, I am constrained to issue more details about this business until your positive response is received.
If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards, Mr. Parka Phile, External Auditor, Bank Of Scotland Plc
