The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  Eveline de Graaf <eveline.degraaf@hu.nl>
Date:  Sun, 06 Sep 2015 01:58:12 -0700
Category:  Generic
Date Added:  2019-12-30 12:14:34

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 06 Sep 2015 01:58:12 -0700 and has been classified as a Generic Scam Email. The sender shows as Eveline de Graaf <eveline.degraaf@hu.nl>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business worth 8.3 million USD? Please reply ONLY to my private email: magsinoga@yahoo.com.hk for more information.



My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business worth 8.3 million USD? Please reply ONLY to my private email: magsinoga@yahoo.com.hk for more information.

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