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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
