The Scamdex Scam Email Archive - Lotto/Lottery

Subject:  BANK COPY
From:  "EXPRESSLINECORP"<info@fanava.com>
Date:  Mon, 01 Aug 2016 13:11:05 -0400

A Scam 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.

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