0123bankaccountpaymentcustomercustomfundsentbank bank account chartered bank your bank chartered banknachdearfinancial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Kindly find attached the TT copy of the first payment we sent today to your bank account.
Please confirm you receive funds for us to proceed with the second payment and please send us all the copies of the document
Awaiting your prompt feedback
best regards,
Hanah Razir Jah
Financial Manager
Standard Chartered Bank
Office No28,2nd Floor,
Raees Plaza Dill Muhammad Road
Cell:+923008432849
Ph:+924237211349
+924237314412
Fa:+924233455403
Dear Customer,
Kindly find attached the TT copy of the first payment we sent today to your bank account.
Please confirm you receive funds for us to proceed with the second payment and please send us all the copies of the document
Awaiting your prompt feedback
best regards,
Hanah Razir Jah
Financial Manager
Standard Chartered Bank
Office No28,2nd Floor,
Raees Plaza Dill Muhammad Road
Cell:+923008432849
Ph:+924237211349
+924237314412
Fa:+924233455403
What Is This?
This Email with the Subject "Pending Payment" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jan 2017 13:14:21 -0500 and has been classified as a
Generic Scam Email. The sender shows as Standard Chartered Bank <postmaster@arbor.local>,
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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