inheritancenotary7 milliondiednext of kinbankcontactaccountclaim milliondeposittransactionresponsesentmailbank the bank crashengr.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.
delivered-to:
newblood@HUN1P0T
envelope-to:
Submissions@HUN1P0T
delivery-date:
Fri, 16 Nov 2018 03:39:44 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Update
to:
Recipients <admin@facewmail.tk>
from:
"Dr kannan" <admin@facewmail.tk>
date:
Thu, 15 Nov 2018 22:05:27 +0800
reply-to:
en77268@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello dear
Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who
died with his family in the missing Malaysian Air crash
of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.
I have been mandated by the Bank Management as his personal account officer, to present his
relative or next of kin.
I have searched through notary register of his country here all to no avail, so I wish to present
you to the Bank as his only relative and next of kin.
kindly contact me for more details, terms and condition shall be clarified upon your response.
There is no risk whatsoever to this transaction as I have all papers and documents to pose of you
the inheritance to this.
I wait for your prompt response.
My regards,
Dr. Kannan.
Hello dear
Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who
died with his family in the missing Malaysian Air crash
of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.
I have been mandated by the Bank Management as his personal account officer, to present his
relative or next of kin.
I have searched through notary register of his country here all to no avail, so I wish to present
you to the Bank as his only relative and next of kin.
kindly contact me for more details, terms and condition shall be clarified upon your response.
There is no risk whatsoever to this transaction as I have all papers and documents to pose of you
the inheritance to this.
I wait for your prompt response.
My regards,
Dr. Kannan.
What Is This?
This Email with the Subject "Update" was
received in one of Scamdex's honeypot email accounts on Fri, 16 Nov 2018 03:39:44 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Dr kannan" <admin@facewmail.tk>,
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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