An
Email with the Subject "Good Day Investment Offer" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 05:15:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as phillip straw <barrister_phillipstraw000@yahoo.co.uk>.
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
barristerchiefclaimpartnertransactionprojectresponseclient20%investmentfundbusinesslegalurgentsentmaildiverteddollarconfidentialreferencesolicitorbarrister_phillipstraw000... will securityyahoo.co(consignment)(american us dollars)(us$2.1 million)consignmenthttp://www.cnn.com/2003/w...
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:] => scams@scamdex.com
[delivery-date:] => Wed, 07 Mar 2007 05:15:33 -0800
[received:] => Array
(
[0] => from [195.117.114.133] (helo=trex.wsi.edu.pl)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOvzR-0004Tk-E1for scams@scamdex.com; Wed, 07 Mar 2007 05:15:33 -0800
[1] => by trex.wsi.edu.pl (Postfix, from userid 48)id B2E7520F48; Wed, 7 Mar 2007 13:37:45 +0100 (CET)
)
[to:] => scams@scamdex.com
[subject:] => Good Day Investment Offer
[from:] => phillip straw
[reply-to:] => barrister_phillipstraw000@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => text/html
[x-uid:] => <20070307123745.B2E7520F48@trex.wsi.edu.pl>
[date:] => Wed, 7 Mar 2007 13:37:45 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[message-id:] => <20070307123745.B2E7520F48@trex.wsi.edu.pl>
[x-scamdex-scores:] => S:80 P:60 A:62 L:63 E:65 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 388
[x-scamdex-kw:] => \%,africa,barrister,business,claim,diverted,dollars,finance,fund,legal,million,nigeria,partner,project,resident,response,sent,transaction,trust,urgent,user
[x-scamdex-em:] => barrister_phillipstraw000@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M664842P14498V
[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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Phillip Straw Associates, Attorney & Solicitors.
21a High Street, Working,
Surrey, England, GU21 1BW
United Kingdom.
Tell:+44-702-405-5389
E-mail: barrister_phillipstraw000@yahoo.co.uk
Hello Sir,
I advise you to read this message carefully. My name is Barr" Phillip Straw an associates and trusty to My late client Chief Harry Marshall, who was assassinated on the 3rd of May 2003 by his Political rivals for undisclosed agenda by the then present administration of the president of the federation Chief Olusegun Obasanjo his Political allies who where striving for the Oil boom allocation and political portfolio appointment, here you will find details of my client for reference to his assassination:
(http://www.cnn.com/2003/WORLD/africa/03/05/nigeria.election.killing.reut/)
I have a very sensitive and confidential brief from this top late personality to ask for your partnership in re-profiling his funds the sum of US$10.5M for investment purpose, I will give the details but in summary, this funds is presently lodged in the vault of a SECURITY FINANCE FIRM and the content known to the security company is EXPENSIVE VALUABLES (CONSIGNMENT) the security firm are not aware the consignment contains funds in (American US Dollars).
This is a legitimate transaction, my client's wife who as the original documents of this consignment as requested that I should bring forward a business mogul that will assist in the claiming of this consignment from the security firm and she is willing to give out 20% of this funds (US$2.1 Million) for assisting and partnership in the claiming of this consignment containing the funds and after the successful collections of this consignment the funds will be diverted into a profitable business investment advised by the referral to the collection of the consignment anywhere in the world.
If you have the interest to assist, please write me back through this e-mail address: barrister_phillipstraw000@yahoo.co.uk
Kindly provide me with your direct telephone number, fax number and private email address. As soon as I have these, I will provide further details and will open communications with you and I will provide the legal guide to facilitating the collections of the funds.
Please keep this very confidential and note that this project must be concluded within the shortest possible time.
I will appreciate your urgent response.
Thanks.
Yours faithfully,
Barr. Phillip Straw
Phillip Straw Associates,
United Kingdom.
Phillip Straw Associates, Attorney & Solicitors.
21a High Street, Working,
Surrey, England, GU21 1BW
United Kingdom.
Tell:+44-702-405-5389
E-mail: barrister_phillipstraw000@yahoo.co.uk
Hello Sir,
I advise you to read this message carefully. My name is Barr" Phillip Straw an associates and trusty to My late client Chief Harry Marshall, who was assassinated on the 3rd of May 2003 by his Political rivals for undisclosed agenda by the then present administration of the president of the federation Chief Olusegun Obasanjo his Political allies who where striving for the Oil boom allocation and political portfolio appointment, here you will find details of my client for reference to his assassination:
(http://www.cnn.com/2003/WORLD/africa/03/05/nigeria.election.killing.reut/)
I have a very sensitive and confidential brief from this top late personality to ask for your partnership in re-profiling his funds the sum of US$10.5M for investment purpose, I will give the details but in summary, this funds is presently lodged in the vault of a SECURITY FINANCE FIRM and the content known to the security company is EXPENSIVE VALUABLES (CONSIGNMENT) the security firm are not aware the consignment contains funds in (American US Dollars).
This is a legitimate transaction, my client's wife who as the original documents of this consignment as requested that I should bring forward a business mogul that will assist in the claiming of this consignment from the security firm and she is willing to give out 20% of this funds (US$2.1 Million) for assisting and partnership in the claiming of this consignment containing the funds and after the successful collections of this consignment the funds will be diverted into a profitable business investment advised by the referral to the collection of the consignment anywhere in the world.
If you have the interest to assist, please write me back through this e-mail address: barrister_phillipstraw000@yahoo.co.uk
Kindly provide me with your direct telephone number, fax number and private email address. As soon as I have these, I will provide further details and will open communications with you and I will provide the legal guide to facilitating the collections of the funds.
Please keep this very confidential and note that this project must be concluded within the shortest possible time.
I will appreciate your urgent response.
Thanks.
Yours faithfully,
Barr. Phillip Straw
Phillip Straw Associates,
United Kingdom.