assistancemobilcrudebankchequecheckcontactnationalhappytransactionpaymentstaffrussiafundbusinessmailbank international bank the bank rmobilebenin@gmail.comjgbeholo@gmail.comsecuritygodremittance mr. jules as mr. jules gbeholonms. rose williamfinancial
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:
Sat, 18 Feb 2017 18:24:45 -0500
message-id:
<201702180901.v1I91blt027152@ikaruga.co.jp>
reply-to:
<msrosewilliam@yahoo.com.ph>
from:
"Mrs. Rose William"<rmobilebenin@gmail.com>
subject:
Re: Re: Payment Cheque Notice.
date:
Sat, 18 Feb 2017 10:02:18 +0100
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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Hello my good friend,
How are you doing today, I was shocked you stopped communicating me, I really can't understand your
reason for doing so, but I am very happy now to inform you about my success in getting the fund
transfer out of the Financial Security House with the help of a staff working in the remittance
office and also with the special assistance of a Russia business woman that catered for other
logistics.
But due to your effort sincerity courage and trust worthiness You showed during the course of the
transaction.I have left a certified international bank cheque for you worth of $800 000.00 cashable
anywhere in the world with Mr. Jules as I am heading to Russia to invest the money on crude Oli
business and wish you all the best.
Contact: Mr. Jules Gbeholo
Cotonou Benin Republic.
His email: jgbeholo@gmail.com
Tel: +229 68 79 63 04
Therefore you should send him your full Name and telephone number/your correct mailing address
where you want him to send the bank check to you. Thanks and God bless you and your family.
Hoping to hear from you soonest.
Ms. Rose William
Hello my good friend,
How are you doing today, I was shocked you stopped communicating me, I really can't understand your
reason for doing so, but I am very happy now to inform you about my success in getting the fund
transfer out of the Financial Security House with the help of a staff working in the remittance
office and also with the special assistance of a Russia business woman that catered for other
logistics.
But due to your effort sincerity courage and trust worthiness You showed during the course of the
transaction.I have left a certified international bank cheque for you worth of $800 000.00 cashable
anywhere in the world with Mr. Jules as I am heading to Russia to invest the money on crude Oli
business and wish you all the best.
Contact: Mr. Jules Gbeholo
Cotonou Benin Republic.
His email: jgbeholo@gmail.com
Tel: +229 68 79 63 04
Therefore you should send him your full Name and telephone number/your correct mailing address
where you want him to send the bank check to you. Thanks and God bless you and your family.
Hoping to hear from you soonest.
Ms. Rose William
What Is This?
This Email with the Subject "Re: Re: Payment Cheque Notice." was
received in one of Scamdex's honeypot email accounts on Sat, 18 Feb 2017 18:24:45 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Mrs. Rose William"<rmobilebenin@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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