An
Email with the Subject "Atten: From: Mr. Phillip Hill" was
received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 23:07:54 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "phillip hill" <philliphill@infinson.it>.
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
assistance million diedbankcontactwinnumberscoordinatesafeaccountresident milliondepositedtransaction55%45%proposalbusiness transferinvestmentpaidsharepoundauditmutualinvest044@yahoo.co will yahoo.coachbritish pounds mr. phillip hillnmr. phillip hill.financial
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
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[return-path:] =>
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[1] => from multicomm2.interfree.it (out6.interfree.it [213.158.71.6]) by rly-da03.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDA036-a5e4840c0f39b; Fri, 30 May 2008 23:07:32 -0400
[2] => (qmail 28222 invoked by uid 320); 30 May 2008 09:49:40 -0000
)
[message-id:] => <20080530094940.28221.qmail@multicomm2.interfree.it>
[cc:] => recipient list not shown: ;
[from:] => "phillip hill"
[reply-to:] => info44@luckymail.com
[subject:] => Atten: From: Mr. Phillip Hill
[date:] => Fri, 30 May 2008 11:49:40 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="utf-8"
[content-transfer-encoding:] => 8bit
[x-aol-ip:] => 213.158.71.6
[x-aol-scoll-authentication:] => Array
(
[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : n
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[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:62 P:53 A:55 L:60 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => 000.000,\%,account,assistance,bank,business,contact,coordinat,die,lucky,million,mutual,numbers,paid,proposal,resident,safe,share,transaction,trust
[x-scamdex-em:] => info44@luckymail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1232241481.M408064P20438V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Financial Expert/Oakhill House,
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
benefit for us.I have a business proposal in the tune of
be transferred to any safe account with your assistance. I have every
and then both of us can share the money, 55% to me and 45% to you. Can I
that will protect you from any breach of law. I will not fail to bring to
any fears as the required arrangements have been made for the completion of
holder died and none of his families or relatives knows about this money, so
to handle this business with me in full confidence & trust, please quickly
for documentation purpose:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
Financial Expert/Oakhill House,
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
United Kingdom.
I am contacting you in good faith and this proposal will be of mutual
benefit for us.I have a business proposal in the tune of
Â230,000.000.00-[Two Hundred & Thirty Million British Pounds Sterling} to
be transferred to any safe account with your assistance. I have every
possibility & advantages for the proceeds of this account to be paid to you
and then both of us can share the money, 55% to me and 45% to you. Can I
trust you on this?
I guarantee that this will be executed under a concrete special arrangement
that will protect you from any breach of law. I will not fail to bring to
your notice that this transaction is hitch-free and you should not entertain
any fears as the required arrangements have been made for the completion of
this transfer.
This money was secretly placed/deposited for an Investment before the late
holder died and none of his families or relatives knows about this money, so
it's discovered during an annual audition. If you can be trusted and capable
to handle this business with me in full confidence & trust, please quickly
contact me at :<invest044@yahoo.co.uk> and send me the following information
for documentation purpose:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates.
I look forward to hearing from you.
Kind Regards.
Mr. Phillip Hill.
