An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 15:03:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Phil" <mrphilhod_380@hotmail.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
deathbeneficiaryfinance0 million foreigndieddeceasedhbosbankexpressaccountclaimsclaimfive millionprojectfund transferinvestmentmailbank dollar our bank auditdormant will treasuryachcooperationcooperatehttp://messenger.msn.clic... mr. phil hodkinson,
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:] => Wed, 16 May 2007 15:03:32 -0700
[received:] => Array
(
[0] => from [216.200.145.37] (helo=omta06.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HoRam-0008RA-BBfor submitted@scamdex.com; Wed, 16 May 2007 15:03:32 -0700
[1] => from dm12.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta06.mta.everyone.net (Postfix) with ESMTPid 317A81C7BF; Wed, 16 May 2007 15:03:18 -0700 (PDT)
[2] => from bay0-omc3-s3.bay0.hotmail.com (65.54.246.203 [65.54.246.203])by dm12.mta.everyone.net (EON-INBOUND) with ESMTP id dm12.4641913b.129ae3efor ; Wed, 16 May 2007 15:03:17 -0700
[3] => from hotmail.com ([64.4.51.20]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 16 May 2007 15:03:17 -0700
[4] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 16 May 2007 15:03:17 -0700
[5] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Wed, 16 May 2007 22:03:14 GMT
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm12
[x-mailer:] =>
[x-originating-ip:] => [86.62.5.58]
[x-originating-email:] => [mrphilhod_380@hotmail.com]
[x-sender:] => mrphilhod_380@hotmail.com
[reply-to:] => mrphil_hod@myway.com
[from:] => "Mr Phil"
[subject:] => GOOD DAY
[date:] => Wed, 16 May 2007 18:03:14 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 May 2007 22:03:17.0193 (UTC) FILETIME=[01DE7390:01C79806]
[to:] => undisclosed-recipients: ;
[message-id:] =>
[x-scamdex-scores:] => S:67 P:50 A:51 L:55 E:52 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 322
[x-scamdex-kw:] => 000,000,000.000,HBOS,account,bank,beneficiary,claim,claims,death,deceased,die,dollars,finance,first,foreign,fund,inc.,million,project,service
[x-scamdex-em:] => mrphil_hod@myway.com,mrphilhod@myway.com,mrphilhod_380@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418059.M714992P18779V0805I0056D24E
[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'
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.
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
+44 70 111 38824
Good day,
United Kingdom.
dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION
The owner of this dormant account died on 4th Jan 2002. Since the death of
account has NO BENEFICIARY attached to it.
if it remains dormant for a period of [6] years without any claims.
dormant fund out of our bank to avoid confiscating this fund. I will split
First, I will transfer $5,000,000.00 to any valid foreign account you will
side; I will then fly to meet you in your home destination for proper
$70,000,000.00 for great investments.
interest for further details.
Call me now and Send Reply To:
mrphilhod(at)myway.com, mrphilhod@myway.com
Yours truly,
Phil Hodkinson
+447011138824
_________________________________________________________________
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
During our Bank's New Year Account Auditing, I personally discovered a
dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION
UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund. I will split
the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will
nominate, upon a successful transfer without any disappointment from your
side; I will then fly to meet you in your home destination for proper
sharing, thereafter we jointly transfer the remaining balance of
$70,000,000.00 for great investments.
If you are willing to cooperate in this project, indicate your genuine
interest for further details.
Call me now and Send Reply To:
mrphilhod(at)myway.com, mrphilhod@myway.com
Yours truly,
Phil Hodkinson
+447011138824
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
