foreignbankclaimdepositedbusinessfundsentmailcontractorbank usd the bank dr@gmail.com will beloved(usd$18,500,000.00)dear
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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Dear Friend
How are you doing?
I will present you to the bank as a foreign contractor in my country
old business associates, to enable us claim the foreign contract
deposited fund (USD$18,500,000.00) deposited with the bank. If you're
interested, kindly get back to me for more details. Thank you.
Best Regards
Dr. Usman Hassan
Dear Friend
How are you doing?
I will present you to the bank as a foreign contractor in my country
old business associates, to enable us claim the foreign contract
deposited fund (USD$18,500,000.00) deposited with the bank. If you're
interested, kindly get back to me for more details. Thank you.
Best Regards
Dr. Usman Hassan
What Is This?
This Email with the Subject "DEAR BELOVED FRIEND" was
received in one of Scamdex's honeypot email accounts on Thu, 10 May 2018 02:35:51 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Usman Hassan" <usmanhassan.dr@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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