An
Email with the Subject "PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Mar 2011 00:48:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Philip Thomas" <lawfirm@access.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
deathlate client01 601 727185300 million dollarsattorneydeceaseddied milliondepositclientaccessproposalsharedollarach( barrthomasphillip56@w.cn)(attorney at law)http://en.wikipedia.org/w...
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 18 Mar 2011 00:48:23 -0700
[received:] => Array
(
[0] => from mx-srv01.grupointegrado.br ([200.192.134.218] helo=emlidc0014.whservidor.com)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Q0UQ2-0005ha-Vyfor submitted@scamdex.com; Fri, 18 Mar 2011 00:48:23 -0700
[1] => from mail.grupointegrado.br (uolhostidc3073 [127.0.0.1])by emlidc0014.whservidor.com (Postfix) with ESMTP id B0C0C2C2330;Fri, 18 Mar 2011 03:47:27 -0300 (BRT)
[2] => from 127.0.0.1 (SquirrelMail authenticated user janete.bonfim@grupointegrado.br) by mail.grupointegrado.br with HTTP; Fri, 18 Mar 2011 03:47:27 -0300 (BRT)
)
[message-id:] =>
[date:] => Fri, 18 Mar 2011 03:47:27 -0300 (BRT)
[subject:] => PROPOSAL
[from:] => "Philip Thomas"
[reply-to:] => barrthomasphillip56@w.cn
[user-agent:] => SquirrelMail/1.4.17
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20110318034727_87711"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=2.8
[x-spam-score:] => 28
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: I am Barr. Thomas Philip, A deceased client of mine, thatshares the same last name as yours,who died as the result of a heart-relatedcondition in March 12th 2005.His heart condition was due to the death ofall the members of his family in the tsunami disaster on the 26th December2004 in [...] Content analysis details: (2.8 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[200.192.134.218 listed in bb.barracudacentral.org]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[200.192.134.218 listed in psbl.surriel.com]-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 DECEASED_NO_ML Dead not via mailing list0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Barr. Thomas Philip, A deceased client of mine, that shares the same
last name as yours,who died as the result of a heart-related condition in
March 12th 2005.His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004
in
Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on ( barrthomasphillip56@w.cn) for more information as my
late Client has a deposit of $17,500,000.00 Million Dollars left
behind.
Best Regard
Barr.Thomas Philip
(Attorney at Law).
TEL: +60172718538 / 011 601 72718538
I am Barr. Thomas Philip, A deceased client of mine, that shares the same
last name as yours,who died as the result of a heart-related condition in
March 12th 2005.His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004
in
Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on ( barrthomasphillip56@w.cn) for more information as my
late Client has a deposit of $17,500,000.00 Million Dollars left
behind.
Best Regard
Barr.Thomas Philip
(Attorney at Law).
TEL: +60172718538 / 011 601 72718538