6 million united states d...bankcreditclaimsclaim millionpayment60%40%businessproposalsentpaidmaileurousddollar234418consult@gmail.comdordevici@aol.com will ach(60% to me and 40% to you )( a.dordevici@aol.com )dear
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:
scams@HUN1P0T
delivery-date:
Thu, 18 May 2017 09:11:04 -0400
reply-to:
<adordevicii@gmx.com>
from:
"Ms.Ana"<234418consult@gmail.com>
subject:
Are you interestered in participating
date:
Thu, 18 May 2017 03:28:31 -0400
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<E1dBFrQ-00024l-AH@srv01.adrenalina.net.br>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Sir,
My name is Ana.What I have may be of interest to you, because it is a business proposal that will
benefit you.
I have worked for a Company in Europe for some years now.The main reason I am writing to you is
based on
the fact that the Company has been Bankrupt and Liquidated for a few years now and the Company has
been
ordered to payoff all outstanding creditors what the company owes them.
To this effect I thought that perhaps we could both reach an understanding as regards presenting
you as
one of the Creditors of an outstanding payment of USD$10.6 Million United States dollars by making
available to you all the necessary details/documentation to back up your claims which i would be
facilitating
myself by the doing the ground work,to ensure you get paid asap.
The money would be split (60% to me and 40% to you )and you can invest this money on a profitable
business
managed by you while some of the profit can be used to support charities.
If you are interested kindly get back to me on my private email ( a.dordevici@aol.com )for further
full details
and way forward.
Best Regards,
Ms.Ana
a.dordevici@aol.com
Dear Sir,
My name is Ana.What I have may be of interest to you, because it is a business proposal that will
benefit you.
I have worked for a Company in Europe for some years now.The main reason I am writing to you is
based on
the fact that the Company has been Bankrupt and Liquidated for a few years now and the Company has
been
ordered to payoff all outstanding creditors what the company owes them.
To this effect I thought that perhaps we could both reach an understanding as regards presenting
you as
one of the Creditors of an outstanding payment of USD$10.6 Million United States dollars by making
available to you all the necessary details/documentation to back up your claims which i would be
facilitating
myself by the doing the ground work,to ensure you get paid asap.
The money would be split (60% to me and 40% to you )and you can invest this money on a profitable
business
managed by you while some of the profit can be used to support charities.
If you are interested kindly get back to me on my private email ( a.dordevici@aol.com )for further
full details
and way forward.
Best Regards,
Ms.Ana
a.dordevici@aol.com
What Is This?
This Email with the Subject "Are you interestered in participating" was
received in one of Scamdex's honeypot email accounts on Thu, 18 May 2017 09:11:04 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Ms.Ana"<234418consult@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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