generalfinancebankcontactaccountdepositeddepositresponse35%processlibyafundinvestmentbank will remittancedear
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.
return-path:
<pec@pec.bertolinipumps.com>
envelope-to:
scam@HUN1P0T
delivery-date:
Sat, 23 Jan 2016 05:29:38 -0800
reply-to:
<nkuhlujmfundo@gmail.com>
from:
"JAMES MFUNDO NKUHLU"<pec@pec.bertolinipumps.com>
subject:
I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME
date:
Sat, 23 Jan 2016 05:46:58 -0000
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.
With regards,
JAMES MFUNDO NKUHLU
General Manager of Finance and Investment
Dear
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.
With regards,
JAMES MFUNDO NKUHLU
General Manager of Finance and Investment
What Is This?
This Email with the Subject "I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2016 05:29:38 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "JAMES MFUNDO NKUHLU"<pec@pec.bertolinipumps.com>,
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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!