Scam Tip Report #5198 - 419 type scam: \"Paul Philips\" (admn@comcast.net); User (admn@172.129.97.216 with login)


Scam ReporterScam Tips Received
No Name
Exeter, Devon, United Kingdom
2012-09-19 15:13:28
Nigerian/419 Scam
419 type scam: "Paul Philips" (admn@comcast.net); User (admn@172.129.97.216 with login) 
 Scammer
  Information
Name:
Paul Philips
Email Address:
pphil70@jormall.com
Scam Website:
Fax:
attempted fraud sent from blacklisted America Online IP 172.129.97.216 located in US via yahoo servers.

Sender Details:-
Received: from User (admn@172.129.97.216 with login)
Reply-To:
From: \"Paul Philips\"
.......................................................


Received: from nm38-vm2.bullet.mail.gq1.yahoo.com ([98.136.217.61]) by SNT0-MC2-F38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 19 Sep 2012 05:53:22 -0700
Received: from [98.137.12.175] by nm38.bullet.mail.gq1.yahoo.com with NNFMP; 19 Sep 2012 12:53:21 -0000
Received: from [98.136.185.45] by tm14.bullet.mail.gq1.yahoo.com with NNFMP; 19 Sep 2012 12:53:21 -0000
Received: from [127.0.0.1] by smtp106.mail.gq1.yahoo.com with NNFMP; 19 Sep 2012 12:53:21 -0000
X-Yahoo-Newman-Id: 934554.14192.bm@smtp106.mail.gq1.yahoo.com
Message-ID: <934554.14192.bm@smtp106.mail.gq1.yahoo.com>
X-Yahoo-Newman-Property: ymail-3
**************
X-Yahoo-SMTP: YXIEH7aswBBbAH7NIrhXy37D207FTNwmyOX6mMqjhwMwaA--
Received: from User (admn@172.129.97.216 with login)
by smtp106.mail.gq1.yahoo.com with SMTP; 19 Sep 2012 05:53:21 -0700 PDT
Reply-To:
From: \"Paul Philips\"

Subject: Hello, I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client\'s situations, when we cannot help it, or left with no better option.The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However I wouldn\'t want the fund to be returned back to government treasury as unclaimed money or the greedy directors of the bank will share the funds among themselves. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit funds worth millions of dollars for our sharing.I await your swift response. Regards, Paul Phillips
*************
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Return-Path: admn@comcast.net
X-OriginalArrivalTime: 19 Sep 2012 12:53:22.0564 (UTC) FILETIME=[C04B5C40:01CD9665]

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