bellobeneficiary0bankcontactaccountswiftfund transferpaidmailbank bank account his bank hsbc banknhsbcbelloibe@gmail.combelloibee1@gmail.com will mr robledo zermenonmr robledo zermenonmiss. evon shum
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:
<belloibe@gmail.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 28 Jan 2016 20:12:00 -0800
reply-to:
<belloibee1@gmail.com>
from:
"Dr BELLO IBE"<belloibe@gmail.com>
subject:
Current Update
date:
Fri, 29 Jan 2016 02:09:13 +0200
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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SPAM, via unpublished 'Honeypot' email addresses.
I am Dr BELLO BROWN the director debt reconciliation committee all
over the world under the UN IN SWITZERLAND.
today from our central computer, we found out you have an unpaid
fund, and one man Mr ROBLEDO ZERMENO ROBERTO from AMERICA came to our
office asking for a change of ownership of your fund in the name of
mr ROBLEDO ZERMENO ROBERTO that your dead is it true or not, ?
further, this is his bank information which they ask us to transfer
your fund into.
NAME = HSBC BANK
WAYFOONG HOUSE BRANCH
ADDRESS = 82-84 NATHAN ROAD, KOWLOON, HONG KONG
ACCOUNT HOLDER = ROBLEDO ZERMENO ROBERTO
ACCOUNT = 597155001
SWIFT = MRMDUS33RTL
ROUTING NUMBER = 021001088
PHONE = 27488333 EX 6004
MISS. EVON SHUM
BENEFICIARY = ROBLEDO ZERMENO ROBERTO
finally, please contact us soon if you are still alive ok, before
your fund will be transferred into his bank account.
best regards.
Please reply me through this my private email, belloibee1@gmail.com
Dr BELLO IBE
TELL,+41435083297
PLEASE ARE YOU DEAD OR ALIVE.
I am Dr BELLO BROWN the director debt reconciliation committee all
over the world under the UN IN SWITZERLAND.
today from our central computer, we found out you have an unpaid
fund, and one man Mr ROBLEDO ZERMENO ROBERTO from AMERICA came to our
office asking for a change of ownership of your fund in the name of
mr ROBLEDO ZERMENO ROBERTO that your dead is it true or not, ?
further, this is his bank information which they ask us to transfer
your fund into.
NAME = HSBC BANK
WAYFOONG HOUSE BRANCH
ADDRESS = 82-84 NATHAN ROAD, KOWLOON, HONG KONG
ACCOUNT HOLDER = ROBLEDO ZERMENO ROBERTO
ACCOUNT = 597155001
SWIFT = MRMDUS33RTL
ROUTING NUMBER = 021001088
PHONE = 27488333 EX 6004
MISS. EVON SHUM
BENEFICIARY = ROBLEDO ZERMENO ROBERTO
finally, please contact us soon if you are still alive ok, before
your fund will be transferred into his bank account.
best regards.
Please reply me through this my private email, belloibee1@gmail.com
Dr BELLO IBE
What Is This?
This Email with the Subject "Current Update" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2016 20:12:00 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Dr BELLO IBE"<belloibe@gmail.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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