The Scamdex Scam Email Archive

Subject:  Your urgent letter is needed immediately.
From:  Bank To Bank Transfer <s.alireza.boa.manager@hotmail.com>
Date:  Fri, 12 Feb 2016 00:21:14 -0800
Date Added:  2017-12-19 23:19:21

This Email with the Subject "Your urgent letter is needed immediately." was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2016 00:21:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Bank To Bank Transfer <s.alireza.boa.manager@hotmail.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.