An
Email with the Subject "BUSINESS DEVELOPMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 16:40:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ROBERT PHILIPS"<INFO.NASDAQ@NASDAQ.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
$82million foreignresidentpartnerclienton behalf ofcommission65%35%businesssentrespect will (cfa)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
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 11 Jun 2015 16:40:04 -0700
[received:] => Array
(
[0] => from pop-savannah.atl.sa.earthlink.net ([207.69.195.69]:51009)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1Z3C4q-0007g2-8afor scams@scamdex.com; Thu, 11 Jun 2015 16:40:04 -0700
[1] => from nc-71-52-130-230.dhcp.embarqhsd.net ([71.52.130.230] helo=User)by pop-savannah.atl.sa.earthlink.net with smtp (Exim 3.36 #1)id 1Z3Bzy-000081-00; Thu, 11 Jun 2015 19:35:02 -0400
)
[reply-to:] =>
[from:] => "ROBERT PHILIPS"
[subject:] => BUSINESS DEVELOPMENT
[date:] => Thu, 11 Jun 2015 19:35:34 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
)
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.
RE: My Consultation:
I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.
I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.
Yours Very Truly,
Robert Philips, CFA
RE: My Consultation:
I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.
I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.
Yours Very Truly,
Robert Philips, CFA
