An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 07:39:30 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Phil" <mrphilhod12@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
deathbeneficiaryfinance 702-407-7238-701-113-8824 million foreignmobildieddeceasedhbosbankwinaccountclaimsclaimfive millionprojectfund transferinvestmentmailbank dollar our bank auditdormant will treasuryach[seventy five million uni...cooperationcooperatehttp://messenger.live.com 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,submissions@scamdex.com
[delivery-date:] => Sat, 04 Nov 2006 07:39:30 -0800
[received:] => Array
(
[0] => from [65.54.246.229] (helo=bay0-omc3-s29.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GgNcI-0001RW-6z; Sat, 04 Nov 2006 07:39:30 -0800
[1] => from hotmail.com ([64.4.22.60]) by bay0-omc3-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 4 Nov 2006 07:39:27 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 4 Nov 2006 07:39:27 -0800
[3] => from 86.62.5.58 by by23fd.bay23.hotmail.msn.com with HTTP;Sat, 04 Nov 2006 15:39:26 GMT
)
[x-uid:] =>
[x-originating-ip:] => [86.62.5.58]
[x-originating-email:] => [mrphilhod12@hotmail.com]
[x-sender:] => mrphilhod12@hotmail.com
[reply-to:] => mrphilhod1@myway.com
[from:] => "Mr Phil"
[bcc:] =>
[subject:] => GOOD DAY
[date:] => Sat, 04 Nov 2006 17:39:26 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 Nov 2006 15:39:27.0357 (UTC) FILETIME=[694A9AD0:01C70027]
[message-id:] =>
[x-scamdex-scores:] => S:71 P:52 A:53 L:57 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => 000,000,000.000,HBOS,account,bank,beneficiary,claim,claims,death,deceased,die,dollars,finance,first,foreign,fund,inc.,million,mobil,project,service
[x-scamdex-em:] => mrphilhod12@hotmail.com,mrphilhod1@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418309.M689415P18779V0805I0056CD8B
[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'
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From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
Good day,
United Kingdom.
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year
the deceased, nobody has operated in this account till date. Moreover, this
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
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 sharing,
magnitude investments.
If you are willing to cooperate in this project, Call me for more details.
Send Reply To: <mrphilhod@myway.com>
Yours truly,
Phil Hodkinson
Office: +44 702-407-7238
Mobile: +44-701-113-8824
_________________________________________________________________
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
I personally discovered a dormant account with a total sum of $75,000,000.00
[SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year
Account Auditing.
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.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [5] 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 sharing,
thereafter we jointly transfer the remaining balance of $70,000,000.00 for
magnitude investments.
If you are willing to cooperate in this project, Call me for more details.
Send Reply To: <mrphilhod@myway.com>
Yours truly,
Phil Hodkinson
Office: +44 702-407-7238
Mobile: +44-701-113-8824
_________________________________________________________________
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