The Scamdex Scam Email Archive

Subject:  loan from us
From:  Citi Loan <mike@hive.is>
Date:  Sun, 10 Jul 2016 08:55:55 -0400
Category:  Auction/Escrow
Date Added:  2017-12-19 23:22:39

This Email with the Subject "loan from us" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2016 08:55:55 -0400 and has been classified as a Auction/Escrow Scam Email. The sender shows as Citi Loan <mike@hive.is>, 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.