nigeriabeneficiary5 million bankaccount millionglobalservicefundonlineonline bankbank first bank will
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:
gas@HUN1P0T
delivery-date:
Tue, 04 Apr 2017 13:29:32 -0400
reply-to:
<cb000998nig@gmail.com>
from:
"Mrs Felicia Duke"<admin@ns5.global-eng.co.jp>
subject:
........I WAIT FOR YOUR ANSWER........
date:
Tue, 4 Apr 2017 07:31:07 -0700
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20170404143133.08310D693F@ns5.global-eng.co.jp>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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This is to notify you that we have program to pay you through online banking services with First Bank Here in Nigeria. We shall open a new online account for you here which will cost you $55 only.
Please do remember that your fund of $4.5 million has over due to pay out with your interest so please if this new development is okay by you then get back to us immediately for proceedings.
As we are going to effect your online banking service through First Bank plc. immediately.
Mrs.Felicia Duke
Attn: Beneficiary.
This is to notify you that we have program to pay you through online banking services with First Bank Here in Nigeria. We shall open a new online account for you here which will cost you $55 only.
Please do remember that your fund of $4.5 million has over due to pay out with your interest so please if this new development is okay by you then get back to us immediately for proceedings.
As we are going to effect your online banking service through First Bank plc. immediately.
Mrs.Felicia Duke
What Is This?
This Email with the Subject "........I WAIT FOR YOUR ANSWER........" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2017 13:29:32 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs Felicia Duke"<admin@ns5.global-eng.co.jp>,
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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