The Scamdex Scam Email Archive

Subject:  Notification
From:  "Dr. Francesco Masoni" <admin@pashabank.az>
Date:  Sat, 05 Mar 2016 19:44:46 -0800
Category:  Generic
Date Added:  2017-12-19 15:19:54

This Email with the Subject "Notification" was received in one of Scamdex's honeypot email accounts on Sat, 05 Mar 2016 19:44:46 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr. Francesco Masoni" <admin@pashabank.az>, 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.

Dear Beneficiary,   

I refer to the letter I posted to your address but did not hear from you and decided to email you 
once again to inform you that, we happily announce to you the draw of the Global Foundation Welfare 
Support Scheme. Is an Online sweepstakes International program held on the 29th FEBRUARY, 2016. 
Your online email account has been picked as a one of the lucky winner of $850,000.00 ( Eight 
Hundred and Fifty Thousand United State Dollar) by Global Foundation Welfare. Your fund we be 
loaded into an ATM Visa Debit Card by our issuing bank ( United Bank for Africa) for delivery to 
your address.

NOTE: You are to contact our zonal payment coordinator IMMEDIATELY on his email: ( 
barr.charles1954@gmail.com ) Barr. Charles Olu, with your details for delivery of your ATM Visa 
Card to you through DHL Express courier service.

Your Ref: Code is UN-DMP-3999-VOL21X-14.

Best Regards,

Dr. Francesco Masoni
Payments Committee - European Commission

Dear Beneficiary, I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Global Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the 29th FEBRUARY, 2016. Your online email account has been picked as a one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United State Dollar) by Global Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card by our issuing bank ( United Bank for Africa) for delivery to your address. NOTE: You are to contact our zonal payment coordinator IMMEDIATELY on his email: ( barr.charles1954@gmail.com ) Barr. Charles Olu, with your details for delivery of your ATM Visa Card to you through DHL Express courier service. Your Ref: Code is UN-DMP-3999-VOL21X-14. Best Regards, Dr. Francesco Masoni Payments Committee - European Commission

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