An
Email with the Subject "FROM MR.PHILLIP MIKE" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 04:17:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as phillip mike <phillipmike12@yahoo.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 million united states percentbankerdiedbankcontactaccountclaimten milliondepositpartnertransaction40%60%100%iraqbusinessfund transfersentrisk freebank bank accountsharedollar africa bank reserve bank the bank your bank between usphillipmike12@yahoo.com will nwill yahoo.com(b oa) mr phillip mike,nmr. 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:] => Thu, 23 Dec 2010 04:17:44 -0800
[received:] => Array
(
[0] => from web120701.mail.ne1.yahoo.com ([98.138.82.208])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PVk76-0006Xt-9Xfor Scams@scamdex.com; Thu, 23 Dec 2010 04:17:44 -0800
[1] => (qmail 2412 invoked by uid 60001); 23 Dec 2010 12:17:42 -0000
[2] => from [41.203.234.222] by web120701.mail.ne1.yahoo.com via HTTP; Thu, 23 Dec 2010 04:17:42 PST
)
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[message-id:] => <829027.1791.qm@web120701.mail.ne1.yahoo.com>
[x-ymail-osg:] => 2YrW4n8VM1mOfrdQRcbUiXcGPzRlZohfsLi4N1b898Mx8zQPcAdd1SUp0W5NhsHp4NLHJ3xxcCkXOTid7X1epmqZRcyR7XfIF7ik1XDmvIQW0IbASrtgNEI__pHADhqtC9QqdA33bmRgqQoMA9NjU6W5y0KuCU4L41nI2wOGlBIyJ80z9octfTA_XbM8QT10iwo3NgRmyl566mBiUE6p8BneFOBNQ7gNHL85bO2m8MaCcczMhvJOJCBJ9s5MKug.IcTaEvb8yt_NG5WGn51dk4zIYUT1tOyVN6ZeIN8f5F_LyCxL3xASF37N1aiWclcI.nRMQI3AM6KlNS.mBpKsY.AlwJGPLOntln_oGWcGyNEATp.7ULBKHJ_NHgO6A3ljaoroDPs3sCcrdX991.18IGt2ffWL_thk2TkoF2QpFjfwenFHdPbiq8XWOfBTnur9ZZXcVRcmw4SzFJeyNYkie6WTHLQxOVfCzdw3l1JhvdHypIUmeVWNqAis3Jiy5Ym8ybNysWqSpLtr51sUyMCrrJPOtjC296n9gyY5wiP6o0njkzTo60rXYBrO5D2E6uaZ6CpTC0woUH1XMhEft3PXt5IAbjG0KEt_RRAJgYEeZzhGdqkm5a3uP5KOF.8Thu6O3ANGlof7280Gap8VvFeA5aUZw4tYjAAnQbvyEDy.POPkwYEahshY8LWRm3jCPC1bQKIs6U.a9JRYgHh8k_SroRhXZbnZl1ck69v7Pv8mSgbXdzD2qlfHRzRM8DPRBrRxDe6P7_1ZXllpmEezCndqVmxeDPu02M8cJmTQkRhbggtfhDCHRts5oP9uhqJBmDQStNKbC83.2ncCGERag_LjZipt5oJBBJfJ3Ck6hKwApAjEoyyNMZV5oNOxFKTycTZ_C2YXHAKjH4auiu43QaNMALLxKYJ1ORh_mnz6SUooOIiYikFExe.0956Bgc47teAlcOcsd4aa.WtHgVrv7WF9nxfRrgFw.d1xJoKyapi11v4OquO4PIdqmjP.JwBeVyv9m0.7bt5.E_gh8B_FZdZFi1IBB4nXdRF4ttma63_kZwB.4TcWR1CNj7Vtk.UF024RVCRjj3KJoOnHy6E0kg3vWsQ8iAOhOP3JsPF4
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Thu, 23 Dec 2010 04:17:42 -0800 (PST)
[from:] => phillip mike
[subject:] => FROM MR.PHILLIP MIKE
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1715046321-1293106662=:1791"
[x-spam-status:] => No, score=-16.0
[x-spam-score:] => -159
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
I am Mr phillip mike, a banker in AFRICA Bank (B OA). I have decided to
contact you on business deal of us$10.000.000 (ten million United States
dollars). The depositor of the said fund died with his entire family during the
Iraq war in 2004. According to our banking law, if the fund remains unclaimed
for six (6) years then, the fund will be transferred into the reserve bank as
unclaimed bill.
I wish to present you as his cousin or business partner so that the bank
will transfer the fund into your bank account for us to
share it. Your percentage will be 40% while 60% will be for me. As an insider in
this bank, I assure you that, this transaction is 100% risk free. If you are
willing for this deal, contact me for more details but if you are not capable,
please notify me.
The transaction will take us only few banking days. Do not disclose this
deal to anybody because I want the secret to be between us only. I will give you
the text of the application to fill and send to the Bank for the release of the
fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to
enable me give you the application to fill and send to the bank.
Mr. phillip
mike
