The Scamdex Scam Email Archive - Generic o

Subject:  FUNDS!
From:  "Dr. David Mathews" <nahid@opexfac.opexgroup.com>
Date:  Thu, 10 Sep 2015 15:02:12 -0700

A Scam Email with the Subject "FUNDS!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2015 15:02:12 -0700 and has been classified as a Generic Scam. The sender was "Dr. David Mathews" <nahid@opexfac.opexgroup.com>, although it may have been spoofed.

 

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Hi, My name is Dr. David Mathews, I'm the IMF Head of Equities Research in EU Investment Banks i am contacting you base on your name on our file. I will like us to have a classified discussion as a vast sum was left for you with one of our banks, please kindly reply this mail so that i will send you more information. Warm Regards, Dr. David Mathews Tel: +447053826674 Fax: +448435583008

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