I have important transaction for you as next of kin to claim US 8 37m email me at changgordon61 yahoo com hk so I can send you more details
Author: Spud Gun
I'm the forensic advisor looking for clues. Mainly using the Email headers, I can find some interesting things about the scammers.
Hello Please find attached Financial advice document for your review Let me know if you need any further assistance Kind Regards
Dear American Express Customer We detected something unusual about a recent sign in to the American Express To help keep you safe we required an extra security challenge If you re not sure this was you a malicious user might have your…..
JOB REF PREMIER OIL GUINEA BISSAU JOB REFF B788 215523 CLIENT EMPLOYER PREMIER OIL GUINEA BISSAU ATTN JOB SEEKERS PREMIER OIL in Guinea Bissau intends to invite prime experienced individuals expatriates capable of rendering expertise with…..
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ECONOMIC AND SOCIAL COUNCIL ATTACHMENT IS COPY OF YOUR FUND APPROVAL NOTICE
VIEW THE ATTACHMENT DOCUMENTS I SENT TO YOU FOR DETAILS REGARDS NICOLE ADAMS
See Attached File
From: “US Bank-E-payment-Online”<email@example.com>Date: 19 Dec 2016 18:34:45 -0500Subject: E-payment Transfer Notification From Another US Bank CustomerAttachmentsUS Bank Payment.pdf
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Dear Beneficiary, I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here….