The Scamdex Scam Email Archive

Subject:  IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION
From:  Dr Desmond Novia <raihan@bitopibd.com>
Date:  Sun, 21 Feb 2016 13:42:12 -0800
Category:  Generic
Date Added:  2017-12-19 23:19:33

This Email with the Subject "IRREVOCABLE PAYMENT ORDER VIA ATM CARD USD$5.500.000.00 MILLION" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2016 13:42:12 -0800 and has been classified as a Generic Scam Email. The sender shows as Dr Desmond Novia <raihan@bitopibd.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.