An
Email with the Subject "A GOOD TRUSTED PARTNER NEEDED FOR INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 13:35:25 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as philhodkinsonuk@gmail.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
finance0 hundred thousand foreignnext of kinhbosbankaccountclaimfive hundred thousandtrustworthyreliableforeigner100%30%05%65%investmentbusinessfundproposal transferinvestigationmailbank pound hbos bank this bank the bank philhodkinsonuk@gmail.com will treasury(mr. chapman mark j.)dearco-operatehttp://cnnstudentnews.cnn...http://cnnstudentnews.cnn...british pound mr. phil hodkinson,
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 04 Dec 2006 13:35:25 -0800
[received:] => Array
(
[0] => from [203.220.45.66] (helo=master.gohosting.com.au)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GrLTA-0007kd-Ky; Mon, 04 Dec 2006 13:35:25 -0800
[1] => from fijker by master.gohosting.com.au with local (Exim 4.52)id 1GrH5s-0006Xy-1U; Tue, 05 Dec 2006 03:55:04 +1100
)
[from:] => philhodkinsonuk@gmail.com
[to:] => philhodkinsonuk@Go-Tigers.com
[subject:] => A GOOD TRUSTED PARTNER NEEDED FOR INVESTMENT
[content-type:] => text/html
[message-id:] =>
[date:] => Tue, 05 Dec 2006 03:55:04 +1100
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - master.gohosting.com.au
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32309 32311] / [47 12]
[4] => Sender Address Domain - master.gohosting.com.au
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-scamdex-scores:] => S:88 P:69 A:71 L:69 E:78 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => kin ,HBOS,\%,account,bank,beneficiary,business,claim,die,finance,foreign,fund,hundred thousand,inc.,investigation,million,partner,project,proposal,reliable,report,response,trust,trustworthy
[x-scamdex-em:] => philhodkinsonuk@Go-Tigers.com,philhodkinsonuk@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M862373P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
MY DIRECTLINE: +447040110264
Dear sir/Madam,
I have the honour and confidence to introduce this business to you in
view of the fact that you are trustworthy and reliable as my inquires
reveals.
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS Bank here in London United Kingdom. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account.
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
My investigation proved to me he never informed any of his family
members about this funds and he also did not have any next of kin to the said funds. The amount in this account is Fifty Five Million Five Hundred Thousand British Pound sterling. Since no one has come forth to claim these funds, the bank management is willing to welcome any foreigner who has correct information to this Account which I will give upon receipt of your positive response towards my proposal. I assure you a 100% that there is no risk to this business. After its conclusion I will retrieve all documents used in the transfer and destroy them in your presence, when I come over to your account base for sharing of funds and possible investment.
Sharing will be 30% for you, 05% for any expenses incurred in this
business and the remaining 65% for me. As soon as I hear from you I will put up an annual leave so I could be able to facilitate the transfer of this fund to any Account of your choice.
If you are willing to co-operate in this project, Call me for more
details on +447040110264. Send Reply To:
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
MY DIRECTLINE: +447040110264
Dear sir/Madam,
I have the honour and confidence to introduce this business to you in
view of the fact that you are trustworthy and reliable as my inquires
reveals.
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS Bank here in London United Kingdom. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account.
http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
My investigation proved to me he never informed any of his family
members about this funds and he also did not have any next of kin to the said funds. The amount in this account is Fifty Five Million Five Hundred Thousand British Pound sterling. Since no one has come forth to claim these funds, the bank management is willing to welcome any foreigner who has correct information to this Account which I will give upon receipt of your positive response towards my proposal. I assure you a 100% that there is no risk to this business. After its conclusion I will retrieve all documents used in the transfer and destroy them in your presence, when I come over to your account base for sharing of funds and possible investment.
Sharing will be 30% for you, 05% for any expenses incurred in this
business and the remaining 65% for me. As soon as I hear from you I will put up an annual leave so I could be able to facilitate the transfer of this fund to any Account of your choice.
If you are willing to co-operate in this project, Call me for more
details on +447040110264. Send Reply To:
Thanks.
Yours truly,
Phil Hodkinson,
MY DIRECTLINE: +447040110264
REPLY TO: philhodkinsonuk@Go-Tigers.com
