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'
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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.
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