beneficiaryassistance5 million million hundred thousand mobilbankfive millionfive hundred thousanddeposittransactionresponse100%urgentbusinessfundreportrisk freebank sharedollar (co-operative bank confidentialbetween us will security(co-operative bank of kenya)( jamal.habib1@outlook.com ) mr. jamal habibyears old
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 22 Sep 2016 03:34:02 -0400
reply-to:
<habib_jamal@yahoo.com>
from:
"Mr.Jamal Habib Kito"<info@k9mobilguvenlik.com>
subject:
VERY URGENT.
date:
Fri, 16 Sep 2016 21:52:44 -0400
mime-version:
1.0
content-type:
text/plain;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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My name is Mr. Jamal Habib Kito senior Manager of (CO-OPERATIVE BANK OF KENYA) The Co-operative
Bank of Kenya Limited. I am 55 years old man, married with four children.
I have a very urgent, confidential and profitable business for both of us Valued at $25.5 Million
(Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what
my branch in which I am the senior manager made as profit last year. I have already submitted an
approved End of the Year 2015 report to my Head Office and they will never know of this Excess. I
have since then, placed this amount of $25.5 Million (Twenty Five Million, Five Hundred Thousand
United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money as the beneficiary of the funds. If we could do
this together, we shall share this funds 50/50 between us accordingly and this transaction is 100%
risk free, as no-risk involved in this and this is going to be a direct transaction. All I need
from you is to stand as the original depositor of this fund.
If interested, please write back for more information, while I shall explain more in details as
soon as I got a response from you if you are interested.
Thanks for your kind understanding, awaiting your response!
Best Regards,
Mr.Jamal Habib Kito.
Please reply to ( jamal.habib1@outlook.com )
My name is Mr. Jamal Habib Kito senior Manager of (CO-OPERATIVE BANK OF KENYA) The Co-operative
Bank of Kenya Limited. I am 55 years old man, married with four children.
I have a very urgent, confidential and profitable business for both of us Valued at $25.5 Million
(Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what
my branch in which I am the senior manager made as profit last year. I have already submitted an
approved End of the Year 2015 report to my Head Office and they will never know of this Excess. I
have since then, placed this amount of $25.5 Million (Twenty Five Million, Five Hundred Thousand
United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money as the beneficiary of the funds. If we could do
this together, we shall share this funds 50/50 between us accordingly and this transaction is 100%
risk free, as no-risk involved in this and this is going to be a direct transaction. All I need
from you is to stand as the original depositor of this fund.
If interested, please write back for more information, while I shall explain more in details as
soon as I got a response from you if you are interested.
Thanks for your kind understanding, awaiting your response!
Best Regards,
Mr.Jamal Habib Kito.
Please reply to ( jamal.habib1@outlook.com )
What Is This?
This Email with the Subject "VERY URGENT." was
received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2016 03:34:02 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Jamal Habib Kito"<info@k9mobilguvenlik.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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