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No Name
2016-04-14 17:32:36
Medina, OH, United States
Scammer Source was email John Edward Philips j_philips4j@aol.comEmail Attached
Business Venture Scam  

Scammer Information
NameJohn Edward Philips    
Alternate Email    

Details of Scam Report
My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa.
My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client’s Financial Proposal for your consideration.
Looking forward to hearing from you shortly.
Yours Regards, John Edward Philips

Scam Email
Subject: Re:Dear Beneficiary!!!!
From: John Edward Philips from john edward philips thu apr 14 21: 12:01 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with MicrosoftSMTP Server ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1-ffffffsrr-cf;h=From:To:Date:Subject:Message-ID:Con...
content-type: text/plain; charset="utf-8"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Thu, 14 Apr 2016 22:12:01 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 587

Tag Cloud
beneficiary africa (8121501046 (4630300001 (2860700001 (5008740100 (3480700003 (5180700001 (6200100001 (5004730100 (4001450100 (5001810100 (2370700003 (3906020000 (4907020000 (3940600001 bp credit microsoft bid numbers records partner client 00000000% 0000% business proposal report sent buy mail will spam yahoof exchange [] (no sig) ( (message not signed) [] (41.138.... ( (tls) (vps 160414-2, 04/14/2016) [] ( (6040102)(601004)(2401047... (10201501046)(3002001)(60... (10019020)(4630300001)(97... (84964002)(2860700001)(81... (1096002)(33656002)(23676... (3846002)(6116002)(477760... (5008740100001)(10646004)... (3480700003)(250100001)(5... (107886002)(53256004)(620... (74482002)(110136002)(229... (4001450100002)(223973002... (5001810100001)(77096005)... (43066003)(189998001)(421... (2370700003)(139043001)(3... (142433004)(49070200001)(... (7059030)(415064002)(2255... (3486003)(2141004)(969003... (utc) dear financial fs fs.

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