bankcreditnationalclaim2%urgentinvestmentfundsentmailreyesn6686@gmail.com will treasurydearfinancial
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:
scams@HUN1P0T
delivery-date:
Mon, 21 Jan 2019 00:05:02 -0500
reply-to:
<reyesn6686@gmail.com>
from:
"Nelson"<info@reelswork.com>
subject:
URGENT ATTENTION...
date:
Mon, 21 Jan 2019 04:19:24 -0000
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
reyesn6686@gmail.com
Best Regards,
EVP N.C. Reyes (Mr),
Director Credit & Financial Marketing,
Philippine National Bank.
Dear Friend,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
reyesn6686@gmail.com
Best Regards,
EVP N.C. Reyes (Mr),
Director Credit & Financial Marketing,
Philippine National Bank.
What Is This?
This Email with the Subject "URGENT ATTENTION..." was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2019 00:05:02 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Nelson"<info@reelswork.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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