An
Email with the Subject "GO THROUGH THE LETTER." was
received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2006 04:15:00 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as phillip bwadi <mrphillip09@yahoo.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
africaforeignrefugeesafereliablepartnerinvestmentmailsincerelymrphillip09@yahoo.comyahoo.comyahoo! mrs kaiyamba and
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 23 Feb 2006 04:15:01 -0800
[received:] => Array
(
[0] => from web37814.mail.mud.yahoo.com ([209.191.87.127])by sun.newsblaze.com with smtp (Exim 4.52)id 1FCFN6-0002fL-RXfor submissions@scamdex.com; Thu, 23 Feb 2006 04:15:00 -0800
[1] => (qmail 58060 invoked by uid 60001); 23 Feb 2006 12:14:59 -0000
[2] => from [193.220.176.132] by web37814.mail.mud.yahoo.com via HTTP; Thu, 23 Feb 2006 04:14:59 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=fKUg0TCyQeoHO4SzQLHcmFqE5r8Lb/8UY0psAw9jtgo0BSgIEsYHLnU9wHKhgRPkbWJx3l8xW+p88kdsAotDwKEmQKjHdZNRLw1hUd5ab5msxXWDtwadyqwG4ZwBTMQ9jCaiOhZC6TzU/kMoLJB5F/BL5oyBUlT5VDBUiWpkcmc= ;
[x-mailer:] => <20060223121459.58058.qmail@web37814.mail.mud.yahoo.com>
[date:] => Thu, 23 Feb 2006 04:14:59 -0800 (PST)
[from:] => phillip bwadi
[subject:] => GO THROUGH THE LETTER.
[to:] => mrphillip09@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2064314731-1140696899=:57247"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16675
[message-id:] => REIDs3x1206928120.M169266P594V-S3X
[x-scamdex-scores:] => S:24 P:17 A:19 L:17 E:23 G:16
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 24
[x-scamdex-totscore:] => 116
[x-scamdex-kw:] => africa,foreign,inc.,partner,reliable,safe,trust
[x-scamdex-em:] => mrphillip09@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M169266P594V
[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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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.
I AM A WELL ESTABLISHED CONSULTANT IN THE SUB-REGION, WEST AFRICA HANDLING A WIDE RANGE OF TRADE AND INVESTMENT MATTERS. JUST RECENTLY, I WAS CONSULTED AND MANDATED BY A FAMILY TO SOURCE FOR HER A RELIABLE FOREIGN PARTNER.
I HAD A CONTRACT AND THATS TO SUPPLY FOOD TO SOME OF THE PEOPLE LIVING IN REFUGEES CAMP HERE IN GHANA.WELL ALONG THE LINE I MET A WOMAN CALLED MRS KAIYAMBA AND HER SON CALLED MAMBOLO KAIYAMBA AND A DAUGTHER WHO HAD BEEN SEEING ME WITH A WHITE MAN, WHO HAPPENS TO BE THEIR DOCTOR, WHO HAVE BEEN TREATING THE REFUGEES IN THE CAMP.SO THEY LATER ON TOLD ME THAT THEY HAD THIS HUGE SUM OF MONEY AND THAT IF I CAN FIND THEM A WELL TRUSTED AND RELIABLE PERSON WHO CAN HELP THEM INVEST THE MONEY IN A COUNTRY THAT IS POLITICALLY STABLE THAT HAS AN EXCELLENT CLIMATE AND ALSO A TOP PERSONALITY BY WHOM INVESTMENT ON A LARGE SCALE COULD BE HANDLED, BECAUSE THAT PLACE IS
MORE SAFE TO LIVE.
I JUST WANT TO KNOW IF YOU ARE CAPABLE TO ASSIST THEM TO INVEST THIS MONEY OR FIND A RELIABLE AND A TRUST WORTHY PERSON WHOM YOU THINK OF, THEN WRITE ME SO THAT I CAN GET BACK TO THEM. AM WAITING TO HEAR FROM YOU SOON.
YOURS SINCERELY, MR PHILLIP BWADI.
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ATTENTION: I AM A WELL ESTABLISHED CONSULTANT IN THE SUB-REGION, WEST AFRICA HANDLING A WIDE RANGE OF TRADE AND INVESTMENT MATTERS. JUST RECENTLY, I WAS CONSULTED AND MANDATED BY A FAMILY TO SOURCE FOR HER A RELIABLE FOREIGN PARTNER. I HAD A CONTRACT AND THAT’S TO SUPPLY FOOD TO SOME OF THE PEOPLE LIVING IN REFUGEES CAMP HERE IN GHANA.WELL ALONG THE LINE I MET A WOMAN CALLED MRS KAIYAMBA AND HER SON CALLED MAMBOLO KAIYAMBA AND A DAUGTHER WHO HAD BEEN SEEING ME WITH A WHITE MAN, WHO HAPPENS TO BE THEIR DOCTOR, WHO HAVE BEEN TREATING THE REFUGEES IN THE CAMP.SO THEY LATER ON TOLD ME THAT THEY HAD THIS HUGE SUM OF MONEY AND THAT IF I CAN FIND THEM A WELL TRUSTED AND RELIABLE PERSON WHO CAN HELP THEM INVEST THE MONEY IN A COUNTRY THAT IS POLITICALLY STABLE THAT HAS AN EXCELLENT CLIMATE AND ALSO A TOP PERSONALITY BY WHOM INVESTMENT ON A LARGE SCALE COULD BE HANDLED, BECAUSE THAT PLACE IS
MORE SAFE TO LIVE. I JUST WANT TO KNOW IF YOU ARE CAPABLE TO ASSIST THEM TO INVEST THIS MONEY OR FIND A RELIABLE AND A TRUST WORTHY PERSON WHOM YOU THINK OF, THEN WRITE ME SO THAT I CAN GET BACK TO THEM. AM WAITING TO HEAR FROM YOU SOON. YOURS SINCERELY, MR PHILLIP BWADI.
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