An
Email with the Subject "Mr. Phan Ho" was
received in one of Scamdex's honeypot email accounts on Sat, 19 Mar 2011 08:30:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Phan Ho" <phnophas_ph@att.net>.
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
foreignbanktransactionresponseclientbusinessbank trade bank will mr phan ho, mr phan ho.
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:] => Sat, 19 Mar 2011 08:30:14 -0700
[received:] => Array
(
[0] => from smtp108.sbc.mail.ne1.yahoo.com ([98.138.84.174])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Q0y6X-0001Et-Krfor submitted@scamdex.com; Sat, 19 Mar 2011 08:30:13 -0700
[1] => from dell-PC (localhost [127.0.0.1])by smtp108.sbc.mail.ne1.yahoo.com (8.14.4/8.14.4) with SMTP id p2JFTtUV035134for ; Sat, 19 Mar 2011 08:30:13 -0700 (PDT)(envelope-from phnophas_ph@att.net)
)
[date:] => Sat, 19 Mar 2011 08:29:23 -0700
[mime-version:] => 1.0
[subject:] => Mr. Phan Ho
[from:] => "Mr. Phan Ho"
[to:] => submitted
[message-id:] => <319829.ICJLYFWS@att.net>
[reply-to:] => phanhophan01@hotmail.com
[x-priority:] => 5
[original-recipient:] => rfc822;submitted@scamdex.com
[content-type:] => multipart/alternative; Boundary="--=BOUNDARY_319829_IAYT_UONE_DFTC_BOCH"
[x-antivirus:] => avast! (VPS 110318-1, 03/18/2011), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[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: Hello My name is Mr Phan Ho, the branch Manager of ForeignTrade bank Plc in Cambodia, there is an unfinished business transaction inmy branch involving a client that bears the same last name with you. Thisis a business that will profit both of us, if you are interested get backto me for more details. I wait for your quick response. [...] Content analysis details: (3.8 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail (phnophas_ph[at]att.net)1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(phanhophan01[at]hotmail.com)0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails
[x-spam-flag:] => NO
)
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.
Hello My name is Mr Phan Ho, the branch Manager of Foreign Trade bank Plc in Cambodia, there is an unfinished business transaction in my branch involving a client that bears the same last name with you. This is a business that will profit both of us, if you are interested get back to me for more details. I wait for your quick response.
Regards, Mr Phan Ho.
Hello My name is Mr Phan Ho, the branch Manager of Foreign Trade bank Plc in Cambodia, there is an unfinished business transaction in my branch involving a client that bears the same last name with you. This is a business that will profit both of us, if you are interested get back to me for more details. I wait for your quick response.