inheritance1 917 745 5859foreignmobilbankcreditcontactnationalexecutivepaymentservicefund transferpaidonlinemailbank online bankn"investors bank ninvestors bank investors bank our bank the bank ninvestors banknsincerely will remittanceboa(date of birth)https://investors-bk.com/en
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:
scam@HUN1P0T
delivery-date:
Sat, 22 Jun 2019 14:26:12 -0400
reply-to:
<mrjamesmoorree@gmail.com>
from:
"INVESTORS BANK OF USA"<web@itravelogue.com>
subject:
INVESTORS BANK OF USA
date:
Sat, 22 Jun 2019 07:09:35 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20190622140941.7651D1FE42EB@mail.zsnh.cz>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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INVESTORS BANK OF USA.
New Jessy/New York branch USA.
Foreign Remittance department.
website: https://investors-bk.com/en
+1 917 745 5859
I am Rev. James Moore, The director, Foreign remittance department of Investors Bank of USA. Be
informed that the united nation funding department have Approved the
immediate release of $4.5M through our bank and we have been instructed to transfer your $4.5M to
you. As the Head authorized Fund Crediting director handling all
foreign unpaid contracts and inheritance and long waited fund. your payment file was open today
after the executive board meeting concerning all Unpaid beneficiaries
from united nation funding department.
We urge you to fill and return the below listed personal details to facilitate the immediate
release of your approval payment of $4.5m to you smoothly within 24hrs via
our online banking system.
Full Name:
Contact Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Email:
Age and Marital Status:
Occupation:
Copy of your Identification: Drivers License OR International Passport etc.
As soon as the above information is receive and confirm correctly, the bank management will not
hesitate to furnish you further on how your fund will be release to
you smoothly. Feel free to call me on +1 917 745 5859 for further positive update. Thank you for
your anticipated understanding as we work towards completing the
release of your fund to you as we are at your service and your satisfaction is our pride.
Sincerely Yours,
Rev. James Moore
Investors Bank
Banking in your interest
New Jersey, USA
https://investors-bk.com/en
INVESTORS BANK OF USA.
New Jessy/New York branch USA.
Foreign Remittance department.
website: https://investors-bk.com/en
+1 917 745 5859
I am Rev. James Moore, The director, Foreign remittance department of Investors Bank of USA. Be
informed that the united nation funding department have Approved the
immediate release of $4.5M through our bank and we have been instructed to transfer your $4.5M to
you. As the Head authorized Fund Crediting director handling all
foreign unpaid contracts and inheritance and long waited fund. your payment file was open today
after the executive board meeting concerning all Unpaid beneficiaries
from united nation funding department.
We urge you to fill and return the below listed personal details to facilitate the immediate
release of your approval payment of $4.5m to you smoothly within 24hrs via
our online banking system.
Full Name:
Contact Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Email:
Age and Marital Status:
Occupation:
Copy of your Identification: Drivers License OR International Passport etc.
As soon as the above information is receive and confirm correctly, the bank management will not
hesitate to furnish you further on how your fund will be release to
you smoothly. Feel free to call me on +1 917 745 5859 for further positive update. Thank you for
your anticipated understanding as we work towards completing the
release of your fund to you as we are at your service and your satisfaction is our pride.
Sincerely Yours,
Rev. James Moore
Investors Bank
Banking in your interest
New Jersey, USA
https://investors-bk.com/en
What Is This?
This Email with the Subject "INVESTORS BANK OF USA" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Jun 2019 14:26:12 -0400 and has been classified as a
Generic Scam Email. The sender shows as "INVESTORS BANK OF USA"<web@itravelogue.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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