The Scamdex Scam Email Archive

Subject:  FUNDS!
From:  "Dr. David Mathews" <nahid@opexfac.opexgroup.com>
Date:  Thu, 10 Sep 2015 15:02:12 -0700
Category:  Generic
Date Added:  2019-12-30 12:14:44

This 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 Email. The sender shows as "Dr. David Mathews" <nahid@opexfac.opexgroup.com>, 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.

 

-- 
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

 

--
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

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020