An
Email with the Subject "Partnership Invitation !" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Aug 2009 00:59:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr. Phil Padma" <dr_ppadma434@msn.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
deathafrica5millionforeignbankerdieddeceasedbankcontactaccountpartnertransactionopportunityclienturgent transferfundbusinessproposalmailbank shareeuroburkinaburkina fasocrashauditbetween usdr_ppadma434@msn.comdrphilpadma01@gmail.com will plane crashboa(boa)($11.5million)dearhttp://news.bbc.co.uk/1/h...
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 04 Aug 2009 00:59:14 -0700
[received:] => Array
(
[0] => from snt0-omc1-s23.snt0.hotmail.com ([65.55.90.34])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MYEvO-00079Q-ESfor scamdex@scamdex.com; Tue, 04 Aug 2009 00:59:14 -0700
[1] => from SNT107-W11 ([65.55.90.8]) by snt0-omc1-s23.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 4 Aug 2009 00:59:18 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_c6be4933-5aef-4dfd-a4d0-b0f86475a372_"
[x-originating-ip:] => [41.203.226.166]
[reply-to:] =>
[from:] => "Dr. Phil Padma"
[subject:] => Partnership Invitation !
[date:] => Tue, 4 Aug 2009 07:59:18 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 04 Aug 2009 07:59:18.0831 (UTC) FILETIME=[7810DBF0:01CA14D9]
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
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.
Dear Friend, I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours. Dr. Phil Padma
PLEASE DO NOT REPLY IF YOU ARE NOT READY FOR THIS BUSINESS.
Partnership Invitation !
FROM DR. Phil PADMA (BOA) -BURKINA-FASO.
Dear Friend, I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. yours. Dr. Phil Padma
Reply to my new email address. Email: drphilpadma01@gmail.com
PLEASE DO NOT REPLY IF YOU ARE NOT READY FOR THIS BUSINESS.
