million thousand dcontactthree million thousandtransaction35%fundpackagemaildollareliasmtoya1@gmail.com will achnmr. elias montoyafinancial
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Greetings,
My name is Elias Montoya, I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction.
If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:
Greetings,
My name is Elias Montoya, I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction.
If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:
eliasmtoya1@gmail.com
Mr. Elias Montoya
What Is This?
This Email with the Subject "Review and respond" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2015 21:30:05 -0700 and has been classified as a
Generic Scam Email. The sender shows as "Elias Montoya" <info@cromg.org.br>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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