The Scamdex Scam Email Archive X

Subject:  BANK COPY
From:  "EXPRESSLINECORP"<info@fanava.com>
Date:  Mon, 01 Aug 2016 13:11:05 -0400
Category:  Lotto/Lottery
Date Added:  2017-12-19 23:23:21

An 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 Email. The sender shows as "EXPRESSLINECORP"<info@fanava.com>.

The email address was probably spoofed. Do not reply to or 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.

This is a multi-part message in MIME format.
Attached bank slip for your reference. Please arrange delivery.  Thanks!
 
PO# 998138 / 998656 / 1001850
100%  USD59,451 –
 
 
Best Regards,
 
Siss Jeng

This is a multi-part message in MIME format. Attached bank slip for your reference. Please arrange delivery.  Thanks!   PO# 998138 / 998656 / 1001850 100%  USD59,451 –     Best Regards,   Siss Jeng