The Scamdex Scam Email Archive

Subject:  Notice of your wire transfer
From:  "Joy Kandel"<stiisne@t-online.hu>
Date:  Sat, 05 Mar 2016 08:19:03 -0800
Category:  Generic
Date Added:  2017-12-19 23:19:53

This Email with the Subject "Notice of your wire transfer" was received in one of Scamdex's honeypot email accounts on Sat, 05 Mar 2016 08:19:03 -0800 and has been classified as a Generic Scam Email. The sender shows as "Joy Kandel"<stiisne@t-online.hu>, 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.