$10 million 6 million dollars4 million dollarsoilcontactnationalaccountclaim milliontransactionfundsecuresentmailcontractorsharedollar 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:
admin@HUN1P0T
delivery-date:
Fri, 28 Apr 2017 08:13:52 -0400
content-type:
text/plain; charset="utf-8"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Good day,,
to:
Recipients <sontinh@kimloidaithanh.com>
from:
"Roger Hess" <sontinh@kimloidaithanh.com>
date:
Fri, 28 Apr 2017 12:57:30 +0300
reply-to:
lf1941937@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Good day,
Sending this mail amazes me because i have not met you in person but i believe its a matter of
choice. If you feel we can share this dream and secure this transaction for our future then go
ahead and reply me fast. My name is ROGER HESS and i manage the contract Fund affairs department of
NATIONAL OIL WELL VERCO Canada.
I propose to have a contract deal with you involving $10 million which I over invoiced at the end
of the fourth fiscal quarter of 2015. This money is now lying and floating without claim at the
contractors payee account. I am contacting you because i can't claim this fund alone and i need to
present a trusted person who will work with me and claim this fund.
i have decided that i take 6 million dollars and you will take 4 million dollars as a sharing ratio
for you if you have the potential to work with me.
I will stop here and please if you feel you cant handle this please not respond OK. I will give you
more details when you show interest. Also send your contact details and occupation so that i will
get back to you immediately.
Regards,
Roger Hess
Good day,
Sending this mail amazes me because i have not met you in person but i believe its a matter of
choice. If you feel we can share this dream and secure this transaction for our future then go
ahead and reply me fast. My name is ROGER HESS and i manage the contract Fund affairs department of
NATIONAL OIL WELL VERCO Canada.
I propose to have a contract deal with you involving $10 million which I over invoiced at the end
of the fourth fiscal quarter of 2015. This money is now lying and floating without claim at the
contractors payee account. I am contacting you because i can't claim this fund alone and i need to
present a trusted person who will work with me and claim this fund.
i have decided that i take 6 million dollars and you will take 4 million dollars as a sharing ratio
for you if you have the potential to work with me.
I will stop here and please if you feel you cant handle this please not respond OK. I will give you
more details when you show interest. Also send your contact details and occupation so that i will
get back to you immediately.
Regards,
Roger Hess
What Is This?
This Email with the Subject "Good day,," was
received in one of Scamdex's honeypot email accounts on Fri, 28 Apr 2017 08:13:52 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Roger Hess" <sontinh@kimloidaithanh.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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