1(916) 865-9060bankcontactwinmailbank euro rated bank dennisquaid888@gmail.com(916)
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:
Wed, 29 Mar 2017 13:42:00 -0400
reply-to:
<dennisquaid888@gmail.com>
from:
"QUAID CONSULTANTS"<dennisquaid9@outlook.com>
subject:
FRESH CUT BG SBLC .
date:
Wed, 29 Mar 2017 14:53:24 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20170329145317.D69D81A493C@matolymp.kz>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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We have a direct genuine provider for fresh cut BG/ SBLC for both lease and purchase with Issuance
from top AAA rated Bank in Europe .
Contact: Mr.Dennis Quaid
Tell : +1(916) 865-9060
E-mail: dennisquaid888@gmail.com
All inquires to Mr.Dennis Quaid should include the following minimum information so I can quickly
address your needs:
Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
Regards
Mr.Dennis Quaid
We have a direct genuine provider for fresh cut BG/ SBLC for both lease and purchase with Issuance
from top AAA rated Bank in Europe .
Contact: Mr.Dennis Quaid
Tell : +1(916) 865-9060
E-mail: dennisquaid888@gmail.com
All inquires to Mr.Dennis Quaid should include the following minimum information so I can quickly
address your needs:
Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
Regards
Mr.Dennis Quaid
What Is This?
This Email with the Subject "FRESH CUT BG SBLC ." was
received in one of Scamdex's honeypot email accounts on Wed, 29 Mar 2017 13:42:00 -0400 and has been classified as a
Generic Scam Email. The sender shows as "QUAID CONSULTANTS"<dennisquaid9@outlook.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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