The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Important survey for Canadian Bankers Association
From:  "CBA Survey" <>
Date:  Wed, 02 Sep 2015 10:00:52 -0700

A Scam Email with the Subject "Important survey for Canadian Bankers Association" was received in one of Scamdex's honeypot email accounts on Wed, 02 Sep 2015 10:00:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CBA Survey" <>, although it may have been spoofed.

Good day!
As agreed with goverment authorities, Canadian Bankers Association commenced the survey to 
understand corporate customer satisfaction with the banking institutions, conducted services, 
staff, security, etc.

Canadian Bankers Association needs to provide clear financial and regulatory information for bankers, consumers and other members of the financial services industry. Recently, we got considerable amount of complaints from bank customers, especially business entities.
Our specialist prepared this short questionnaire in order to understand how corporate customers 
assess the banking services delivered in year 2015.

Please note that Your answers will leave confidential and will not be published. Overall survey results will be subject to discussion during this year Bankers' Association annual meeting.
Please take two minutes of your time to fill in the survey below.

We appreciate your time and interest in responding to the survey.