lawyerattorneybankexpressdepositeddeposittransactionon behalf of %russiafundsenteuroconfidentialsincerelysolicitor will boahttps://www.rt.com/news/3... mr. dmitry
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:
scams@HUN1P0T
delivery-date:
Sun, 22 Jan 2017 11:47:01 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Attention From Lawyer
to:
Recipients <info@sra.org.sg>
from:
info@sra.org.sg
date:
Sun, 22 Jan 2017 14:11:15 -0200
reply-to:
andrewinflaw@qq.com
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 Andrew Kennedy,a British and an attorney. We are private solicitors to Mr. Dmitry
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have
full knowledge of the man.
https://www.rt.com/news/359330-russia-corruption-bank-switzerland/
He had entrusted in our care some documents of funds which he deposited with a private vault here
in Europe and in Bahamas, before the episode as expressed in the link. His wife has given us
instructions to look for an investor that could handle any of this deposit on behalf of the family.
I will reveal details of this testament as soon as we agreed to deal on this transaction.
If you agree to this request and you have the capacity to handle this funds, you will be charge
with the responsibility of receiving the funds with the deposit document which I will present to
you and also welcome and negotiate a reasonable % to you too.
The total amount in deposit is much and I will give details as soon as I hear from you.
Please keep confidential.
Sincerely,
Andrew Kennedy
My name is Andrew Kennedy,a British and an attorney. We are private solicitors to Mr. Dmitry
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have
full knowledge of the man.
https://www.rt.com/news/359330-russia-corruption-bank-switzerland/
He had entrusted in our care some documents of funds which he deposited with a private vault here
in Europe and in Bahamas, before the episode as expressed in the link. His wife has given us
instructions to look for an investor that could handle any of this deposit on behalf of the family.
I will reveal details of this testament as soon as we agreed to deal on this transaction.
If you agree to this request and you have the capacity to handle this funds, you will be charge
with the responsibility of receiving the funds with the deposit document which I will present to
you and also welcome and negotiate a reasonable % to you too.
The total amount in deposit is much and I will give details as soon as I hear from you.
Please keep confidential.
Sincerely,
Andrew Kennedy
What Is This?
This Email with the Subject "Attention From Lawyer" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Jan 2017 11:47:01 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as info@sra.org.sg,
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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