An
Email with the Subject "PRIVILEGED AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2015 11:40:21 -0800
and has been classified as a Generic Scam Email.
The sender shows as "DANSO PHILIP.Q"<philip.esq@aol.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
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:] => admin@scamdex.com
[delivery-date:] => Tue, 03 Feb 2015 11:40:21 -0800
[received:] => Array
(
[0] => from [23.94.7.122] (port=34621 helo=choichan.com)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.84)(envelope-from )id 1YIjKf-0003ku-Myfor admin@scamdex.com; Tue, 03 Feb 2015 11:40:21 -0800
[1] => from [190.184.185.104] (helo=User)by choichan.com with esmtpa (Exim 4.72)(envelope-from )id 1YIjKL-00005f-Gx; Tue, 03 Feb 2015 14:40:01 -0500
)
[message-id:] =>
[reply-to:] =>
[from:] => "DANSO PHILIP.Q"
[subject:] => PRIVILEGED AND CONFIDENTIAL
[date:] => Tue, 3 Feb 2015 14:40:01 -0500
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
RE: PRIVILEGED AND CONFIDENTIAL:
My name is Barrister Danso Phiip.Q, ESQ. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $128,000,000.00 (One Hundred and Twenty Eight Million United States American Dollars) that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement.
I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to make the business with me. Our Sharing Ratio is 50/50.I will appreciate if you will send me your telephone number for verbal discussion of this offer in full detail.
Yours Respectfully,
Danso Philip.Q, ESQ
RE: PRIVILEGED AND CONFIDENTIAL:
My name is Barrister Danso Phiip.Q, ESQ. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $128,000,000.00 (One Hundred and Twenty Eight Million United States American Dollars) that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds as contained in the Trusts Agreement.
I am ready to appoint you as the Beneficiary cum Investor of the aforesaid funds herein provided you accept my offer and ready to make the business with me. Our Sharing Ratio is 50/50.I will appreciate if you will send me your telephone number for verbal discussion of this offer in full detail.
Yours Respectfully,
Danso Philip.Q, ESQ
