The Scamdex Scam Email Archive - Generic o

Subject:  Dessy Invest Ltd via PayPaI‏
From:  =?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f=e2=80=8f?= <>
Date:  Sat, 5 Dec 2015 11:35:14 -0800 (PST)

A Scam Email with the Subject "Dessy Invest Ltd via PayPaI‏" was received in one of Scamdex's honeypot email accounts on Sat, 5 Dec 2015 11:35:14 -0800 (PST) and has been classified as a Generic Scam. The sender was =?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f=e2=80=8f?= <>, although it may have been spoofed.


Dessy Invest Ltd sent you â700.06

Transaction ID:Â34V98671050030243

Hello Dear,

Just thought you'd like to know Dessy Invest Ltd sent you â700.06 EUR.

Note from sender, Dessy Invest Ltd:


Get the details
Once the money's there you can:
Spend the money online at thousands of stores that acceptÂPayPaI.
Transfer it to your bank account (takes 2-3 days).

Don't see the money in your account?

Don't worry - sometimes it just takes a few minutes for it to show up.

Sender Information

Dessy Invest Ltd

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