inheritance01bankcontactnationalaccountcustomerserviceon behalf ofprocesscustomfundreportmailbank bank account national bank our bank nominated bank auditdear
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:
cj@HUN1P0T
delivery-date:
Thu, 29 Jun 2017 02:33:19 -0400
reply-to:
<lynnanne201@yandex.com>
from:
"Emirates"<annlynne@eim.ae>
subject:
Attention
date:
Wed, 28 Jun 2017 22:29:18 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
CEO Emirates NBD Islamic
Dubai, UAE
Telephone: +971526574638;
Fax: +971524883101
Email: jghalaita@emirates.net.ae
========================================================
Yours Faithfully
Lynn Anne
Customer Service Desk
Emirates NBD Int'l
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
CEO Emirates NBD Islamic
Dubai, UAE
Telephone: +971526574638;
Fax: +971524883101
Email: jghalaita@emirates.net.ae
========================================================
Yours Faithfully
Lynn Anne
Customer Service Desk
Emirates NBD Int'l
What Is This?
This Email with the Subject "Attention" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2017 02:33:19 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Emirates"<annlynne@eim.ae>,
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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