million hundred thousand us dollarsforeignmobildiednext of kinbankcontactwinclaimnotificationresidentfive hundred thousanddepositedresponsecustomerfundcustomurgentsentmailforwardingbank bank officdollar our bank the bank ci@gmail.com will remit(seventeen million,five h...(1) your name in full.(2)(3) your occupation.(4) y...dear
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Scam Email Headers
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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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Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer who died in 2007 without a heir. A routine notification was sent to her
forwarding E-mail address but without responses. The customer did not declare her next of kin in the bank official papers including her real home contacts.
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be
compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.
Meanwhile kindly send the following info: (1) Your name in full. (2) Your full residential address. (3) Your occupation. (4) Your Country of origin. (5) Your Mobile phone. (6) Your age.
Regards, Mr.Hassan Mahmood.
Dear friend,
Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer who died in 2007 without a heir. A routine notification was sent to her
forwarding E-mail address but without responses. The customer did not declare her next of kin in the bank official papers including her real home contacts.
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be
compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.
Meanwhile kindly send the following info: (1) Your name in full. (2) Your full residential address. (3) Your occupation. (4) Your Country of origin. (5) Your Mobile phone. (6) Your age.
Regards, Mr.Hassan Mahmood.
What Is This?
This Email with the Subject "I Am Grateful." was
received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2016 11:02:32 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Hassan Mahmood <ubaforeigndept1.ci@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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