inheritance million hundred thousand united ...foreignverificationcheckcontactaccount millionfive hundred thousandpartnerpaymentfundbusiness transferbuymaildollarsherylhallmark@gmail.com will ($80,500,000.00)dearnmr. lauren barry mr. lauren barry
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:
Sun, 28 May 2017 09:27:39 -0400
to:
scam@HUN1P0T
subject:
Contract/Inheritance Fund!
from:
Mr. Lauren Barry <sherylhallmark@gmail.com>
mime-version:
1.0
content-type:
text/html
message-id:
<20170528111209.31487AD0CD@golddraft.ru>
date:
Sun, 28 May 2017 09:04:44 +0300 (FET)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello Dear,
I am Mr. Lauren Barry and hereby wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Eighty Million Five Hundred Thousand United States Dollars ($80,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now, I have to compensate you with the sum of $9.5M which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.
Meanwhile, you should be advised to contact my personal assistant in person of Buya Oloyeh on her details as stated below so that she will help advice you on how you can receive the funds; $9.5M in a check.
E-mail:buyaoloyeh@hotmail.com
Name:Buya Oloyeh
Phone:+234-9033-9701-94
===============================
Reconfirm to him your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:
Your Full Names................
Current Phone Number............
Home Address.............
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
Best Regards,
Mr. Lauren Barry
Hello Dear,
I am Mr. Lauren Barry and hereby wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Eighty Million Five Hundred Thousand United States Dollars ($80,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now, I have to compensate you with the sum of $9.5M which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.
Meanwhile, you should be advised to contact my personal assistant in person of Buya Oloyeh on her details as stated below so that she will help advice you on how you can receive the funds; $9.5M in a check.
E-mail:buyaoloyeh@hotmail.com
Name:Buya Oloyeh
Phone:+234-9033-9701-94
===============================
Reconfirm to him your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:
Your Full Names................
Current Phone Number............
Home Address.............
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
Best Regards,
Mr. Lauren Barry
What Is This?
This Email with the Subject "Contract/Inheritance Fund!" was
received in one of Scamdex's honeypot email accounts on Sun, 28 May 2017 09:27:39 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Lauren Barry <sherylhallmark@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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