974 4427159974 4441975974 3309174foreignaccountantbankaccountpaymentswiftprocess transfermailbank bank account your bank nthe bank exchangedear
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir,
Good Day.
Please confirm your Bank Details as provided in last proforma
invoice. The transfer payment was returned back to us.
The bank account details we receieved does not match your swift code.
Please correct the error and send it back us to enable the payment process Thanks.
(Please do enable edit/content to view document)
Accountant
ESTIMATION DEPARTMENT
Foreign Exchange Company
DOHA - QATAR
Tel : +974 44271594, 44271593, 44353593, 44350026
Fax : +974 44419758
Mob : +974 33091741
P"Consider the environment. Please do not print this e-mail unless you really need to."
Details.doc
File: MS-Word document
What Is This?
This Email with the Subject "Re: Proforma Invoice NO.1653479" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Oct 2017 05:36:36 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Accunt Dept" <accunt_dept@parquededescanso.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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Details.doc
File: MS-Word document