deceasednext of kinbankaccountclaimclaims milliondepositedtransactionresponsecustomerclienturgentbusinesscustominvestmentfundlegalsentpaidmailbank dollar the bank nthe bank top secret will boaach(china merchant bank)dearcooperationhttp://www.nydailynews.co... miss nyuefinancial
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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:
mitted@HUN1P0T
delivery-date:
Sat, 22 Jul 2017 13:04:15 -0400
reply-to:
<jacobssalem@mail.com.tr>
from:
"Jacob Salem"<mar114@mar114.com>
subject:
URGENT REPLY
date:
Sat, 22 Jul 2017 09:49:41 -0700
mime-version:
1.0
content-type:
text/plain;charset="koi8-u"
content-transfer-encoding:
7bit
message-id:
<20170722164953.5220419D8A3F@mail.mar114.com>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Jacob Salem
email: jacobsalem@mail.com.tr
Dear Sir/Madam,
I am.Jacob Salem the senior accounts officer in China Merchant Bank and financial adviser to Miss
Yue Guiju who lost her life returning from her business trip to China from Malaysia in the
Malaysian Airline MH370 in 8th of March 2014. May her soul rest in peace. You can visit this site:
http://www.nydailynews.com/news/world/names-faces-aboard-Malaysia-airlines-flight-370-article-1.1739217#ixzz2xoJHtq8s
Since then, the Board of Directors of my Bank (China Merchant Bank) have made several inquiries to
the embassy to locate any of the deceased customer's extended relations but to no avail. The
deceased was not married and didn't bear any child. The current chairwoman of the investment
committee of the steel manufacturing and trading group Delong Holdings Ltd. in Beijing, China as
well as on the board of directors of companies in the United Kingdom as well.
I have contacted you to assist in repatriating the money and Property left behind by my client
before they get Confiscated or declared unclaimed by the bank where the huge sum of money was
deposited by the deceased.
The Bank has published several Notice for the Next of Kin of the deceased to apply for claims of
the Funds or have the account confiscated within a short Period of time. Since I have been
unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as
the Next of kin of the deceased, so that the proceeds of this Account valued US$15.5m million
dollars can be paid to you.
I have all legal documents that can be used to backup any claim we may make. All I require is your
honest cooperation to enable this deal through. I guarantee that this will be executed under a
legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with
my email and send to me your Address,Telephone and fax numbers to enable us further about this
Transaction.
Forward your response to this email:
Please endeavor to maintain the top secret of this transaction so as to enable us to achieve the
adequate success of this fortune.
Best regards,
Jacob Salem
email: jacobsalem@mail.com.tr
China Merchant Ban
Jacob Salem
email: jacobsalem@mail.com.tr
Dear Sir/Madam,
I am.Jacob Salem the senior accounts officer in China Merchant Bank and financial adviser to Miss
Yue Guiju who lost her life returning from her business trip to China from Malaysia in the
Malaysian Airline MH370 in 8th of March 2014. May her soul rest in peace. You can visit this site:
http://www.nydailynews.com/news/world/names-faces-aboard-Malaysia-airlines-flight-370-article-1.1739217#ixzz2xoJHtq8s
Since then, the Board of Directors of my Bank (China Merchant Bank) have made several inquiries to
the embassy to locate any of the deceased customer's extended relations but to no avail. The
deceased was not married and didn't bear any child. The current chairwoman of the investment
committee of the steel manufacturing and trading group Delong Holdings Ltd. in Beijing, China as
well as on the board of directors of companies in the United Kingdom as well.
I have contacted you to assist in repatriating the money and Property left behind by my client
before they get Confiscated or declared unclaimed by the bank where the huge sum of money was
deposited by the deceased.
The Bank has published several Notice for the Next of Kin of the deceased to apply for claims of
the Funds or have the account confiscated within a short Period of time. Since I have been
unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as
the Next of kin of the deceased, so that the proceeds of this Account valued US$15.5m million
dollars can be paid to you.
I have all legal documents that can be used to backup any claim we may make. All I require is your
honest cooperation to enable this deal through. I guarantee that this will be executed under a
legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with
my email and send to me your Address,Telephone and fax numbers to enable us further about this
Transaction.
Forward your response to this email:
Please endeavor to maintain the top secret of this transaction so as to enable us to achieve the
adequate success of this fortune.
Best regards,
Jacob Salem
email: jacobsalem@mail.com.tr
China Merchant Ban
What Is This?
This Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2017 13:04:15 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Jacob Salem"<mar114@mar114.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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