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:
affiliates@HUN1P0T
delivery-date:
Sun, 17 Sep 2017 21:27:35 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
proposal......!!!
to:
Recipients <phil@nictbb.co.tz>
from:
"Phil Cambell" <phil@nictbb.co.tz>
date:
Mon, 18 Sep 2017 08:09:26 +0700
reply-to:
phil.cambell@orionfinancialenergy.com
message-id:
<20170402230632.5E31BDAD54@ttclmail.co.tz>
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir,
We represent a leading financial institution in the United Kingdom and our record of exceeding the
expectations of our clients remains our edge over our competitors in the industry.
Our areas of core competence includes but not limited to the following:
1. Trade Finance Services(TFS)
2. Letter of credit (LC)
3. Standby Letter of Credit (SBLC)
4. Bank Guarantee (BG)
5. Business Loan Credit Lines(BGCL)
6. Monetization LC Discounting(MLCD)
7. Private Placement Program (PPP)
We help you secure any of the above instructions and services at mouthwatering terms.
We urge you to join our satisfied clients who keep introducing more potential clients to us.
We also connect you to high net worth individuals or corporate bodies who have funds and are
looking for profitable investments to put their money on profit sharing basis while securing their
capitals.
We look forward to your response for more information.
Yours Truly,
Phil Cambell
Mobile: +44 7937620212
Tel: +44 845 299 3583
Email: phil.cambell@orionfinancialenergy.com
Dear Sir,
We represent a leading financial institution in the United Kingdom and our record of exceeding the
expectations of our clients remains our edge over our competitors in the industry.
Our areas of core competence includes but not limited to the following:
1. Trade Finance Services(TFS)
2. Letter of credit (LC)
3. Standby Letter of Credit (SBLC)
4. Bank Guarantee (BG)
5. Business Loan Credit Lines(BGCL)
6. Monetization LC Discounting(MLCD)
7. Private Placement Program (PPP)
We help you secure any of the above instructions and services at mouthwatering terms.
We urge you to join our satisfied clients who keep introducing more potential clients to us.
We also connect you to high net worth individuals or corporate bodies who have funds and are
looking for profitable investments to put their money on profit sharing basis while securing their
capitals.
We look forward to your response for more information.
Yours Truly,
Phil Cambell
Mobile: +44 7937620212
Tel: +44 845 299 3583
Email: phil.cambell@orionfinancialenergy.com
What Is This?
This Email with the Subject "proposal......!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2017 21:27:35 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Phil Cambell" <phil@nictbb.co.tz>,
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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