This email with the subject
"BANK COPY"
was received in one of Scamdex's honeypot email accounts on
Mon, 01 Aug 2016 13:11:05 -0400
and has been classified as a
Lotto/Lottery Scam.
The sender was
"EXPRESSLINECORP"<info@fanava.com>,
although it may have been spoofed.
Scam Tag Cloud
bankexpress100%deliverybank usd attached bank referenceach
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
