beneficiarybankcontactresponseurgentfund transfermailbank eurodollar sister bank nthe bank will (65,000,000.00 euro)(doha bank)dearfinancial
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:
scam@HUN1P0T
delivery-date:
Thu, 20 Oct 2016 00:37:15 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Your Urgent Reply
to:
Recipients <>
from:
''owen lucio''<>
date:
Thu, 20 Oct 2016 05:16:43 +0100
reply-to:
owen.lu88@hotmail.com
message-id:
<20161020041656.B2F479F4144B@mail.42.fskn.gov.ru>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Beneficiary,
Sequel to our last communication, the Director of our Bank have been able to convert the
(65,000,000.00 Euro) into USA Dollars
and moved the fund to their Sister Bank in Qatar (Doha Bank) that has the jurisdiction to move such
fund across the Globe without
any intervention by any financial policy..
The Bank in Doha may receive the equivalent in Dollars within 48 hours and contact you with further
directives of transfer that will
cost you no money. Contact me with my private email address ...... owen.lu88@hotmail.com
I need your affirmative response to this development.
Regards,
owen lucio,
Dear Beneficiary,
Sequel to our last communication, the Director of our Bank have been able to convert the
(65,000,000.00 Euro) into USA Dollars
and moved the fund to their Sister Bank in Qatar (Doha Bank) that has the jurisdiction to move such
fund across the Globe without
any intervention by any financial policy..
The Bank in Doha may receive the equivalent in Dollars within 48 hours and contact you with further
directives of transfer that will
cost you no money. Contact me with my private email address ...... owen.lu88@hotmail.com
I need your affirmative response to this development.
Regards,
owen lucio,
What Is This?
This Email with the Subject "Your Urgent Reply" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Oct 2016 00:37:15 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as ''owen lucio''<>,
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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